PCT precinct prop nz ltd & invest ltd stapled security (ns)

Ann: DIRECTOR: PCT: Precinct announces director c

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    • Release Date: 30/10/13 19:14
    • Summary: DIRECTOR: PCT: Precinct announces director changes
    • Price Sensitive: No
    • Download Document  1.49KB
    					PCT
    30/10/2013 17:14
    DIRECTOR
    
    REL: 1714 HRS Precinct Properties New Zealand Limited
    
    DIRECTOR: PCT: Precinct announces director changes
    
    Precinct Properties New Zealand Limited (Precinct) (NZX: PCT) announced today
    the following changes to the Board of Directors which are to take effect
    today.
    
    1. Mohamed Alhameli resigns as Director. Mr Alhameli was appointed to the
    Board on 2 April 2012 by AMP Haumi Management Limited, the manager of
    Precinct.
    
    2. Mohamed Al Nuaimi joins the Board and is appointed by AMP Haumi Management
    Limited, the manager of Precinct. Pursuant to Precinct's constitution the
    manager of Precinct is entitled to appoint up to two directors.
    
    3. Robert Walker will be the alternate director for Mr Al Nuaimi following
    approval by the Board.
    
    4. Mr Walker was the alternate director for Mr Alhameli.
    
    -ends-
    
    For further information, contact:
    Craig Stobo
    Chairman
    Mobile: +64 21 733 751
    
    About Precinct (PCT)
    Precinct is New Zealand's only specialist listed investor in prime and
    A-grade commercial office property. Listed on the New Zealand Exchange, PCT
    currently owns 17 New Zealand buildings - Auckland's PricewaterhouseCoopers
    Tower, ANZ Centre, SAP Tower, AMP Centre, Zurich House, HSBC House and
    Downtown Shopping Centre; and Wellington's State Insurance Tower, Vodafone on
    the Quay, 171 Featherston Street, 125 The Terrace, No. 1 and 3 The Terrace,
    Pastoral House, Mayfair House, 80 The Terrace, Deloitte House and Bowen
    Campus.
    End CA:00243083 For:PCT    Type:DIRECTOR   Time:2013-10-30 17:14:21
    				
 
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