- Release Date: 12/03/13 12:47
- Summary: DIRECTOR: PCT: Precinct Board changes
- Price Sensitive: No
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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
Ann: DIRECTOR: PCT: Precinct Board changes
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