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

Ann: DIRECTOR: PCT: Precinct Board changes

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    PCT
    12/03/2013 10:47
    DIRECTOR
    
    REL: 1047 HRS Precinct Properties New Zealand Limited
    
    DIRECTOR: PCT: Precinct Board changes
    
    NZX and media announcement - 12 March 2013
    
    Precinct Properties New Zealand Limited advises the following changes to the
    Board of Directors which are to take effect from 29 April 2013, the date of
    the next scheduled Precinct Board meeting.
    
    1. Anthony Beverley resigns as a Director. Mr Beverley was appointed to the
    Board on 4 May 2010 by AMP Haumi Management Limited, the manager of Precinct.
    Mr Beverley has been involved with Precinct since listing in 1997 when it was
    then known as the AMP NZ Office Trust, and was appointed to the Trust's
    Governance Board in 2003. The Board thanks Mr Beverley for his valuable
    contribution to Precinct and wishes him well for the future.
    
    2. Chris Judd is appointed as a Director. Mr Judd is appointed to the Board
    by AMP Haumi Management Limited. Pursuant to Precinct's constitution the
    manager of Precinct is entitled to appoint up to two directors.
    
    Chris Judd is the Head of Property Funds Management for AMP Capital Investors
    and is responsible for overseeing AMP Capital's Australian and New Zealand
    unlisted Funds Management team. Chris is based in AMP Capital's Sydney
    office, has worked in the property industry for over 25 years and has a broad
    experience in Trans-Tasman property funds and capital markets.
    
    -ends-
    
    For further information, contact:
    Craig Stobo
    Chairman
    Precinct Properties New Zealand Limited
    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 16 New Zealand buildings - Auckland's PricewaterhouseCoopers
    Tower, ANZ Centre, SAP Tower, AMP Centre, Zurich 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:00234040 For:PCT    Type:DIRECTOR   Time:2013-03-12 10:47:41
    				
 
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