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| FROM | TO | |
| ARGOSY PROPERTY TRUST | 01/10/2010 | |
| ING PROPERTY TRUST | 01/09/2003 | 01/10/2010 |
| PARAMOUNT PROPERTY TRUST | 01/09/2003 |
REGISTRY:
Address: PO Box 90214 Victoria St West, Auckland 1142 New Zealand
Tel: (09) 304 3400 Fax: (09) 302 0996
Date first listed: 12/04/2002
Company Secretary: David Snelling
Sector: Property Industry Group: Property
Activities: The Company’s focus is on the acquisition of quality investments and properties where value can be added or properties modernised to extend their effective useful life. The Company targets properties in strategic and popular locations, enabling low vacancy rates and good lease term profiles, and properties that provide the best prospect for rental and capital growth.
| Argosy Property Trust will corporatise its capital structure after shareholders voted to convert from a unit trust. The company will now be called Argosy Property Limited | 22/02/2012 |
| name changed from ING Property Trust | 01/10/2010 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/03/2012 | Peter Brook | On market | 1,488 | $0.793 | $1,180 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Smith | Chairman, Independent Director | 23/11/2011 |
| Peter Mence | CEO | |
| David Fraser | CEO | 02/09/2011 |
| Peter Brook | Independent Director | 23/11/2011 |
| Trevor Scott | Independent Director | 23/11/2011 |
| Mark Cross | Independent Director | 28/03/2012 |
| Chris Hunter | Independent Director | 01/06/2013 |
| Andrew Evans | Independent Director | 23/11/2011 |
| Jeff Morrison | Independent Director | 20/07/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Philip Burdon | Director | 23/11/2011 | 29/02/2012 |
| Stuart Harrison | CFO, Company Secretary | 02/09/2011 |
Date of first appointment, title may have changed.
