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| FROM | TO | |
| KIWI PROPERTY GROUP LIMITED | 22/12/2014 | |
| KIWI INCOME PROPERTY TRUST | 22/12/2014 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 14, DLA Phillips Fox Tower National Bank Centre 205 Queen Street Auckland 1010
Tel: 64-9-357-9322Fax: 64-9-358-3044
Date first listed: 12/03/1993
Sector: Property Industry Group: Property
Activities: Property trust invested in a portfolio of office, retail and industrial assets
name changed to Kiwi Property Group Limited | 22/12/2014 |
name changed to Kiwi Property Group Limited | 22/12/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Chris Gudgeon | CEO | |
| Gavin Parker | COO, CFO, Company Secretary | 13/12/2013 |
| Mary-Jane Daly | Independent Director | 11/09/2014 |
| David Steinberg | Executive Director | |
| Laurence Mellsop | Director | 13/12/2013 |
| Susan Turner | Director | 13/12/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Didsbury | Independent Director | 22/07/1992 | 13/12/2013 |
| Joanna Perry | Independent Director | 01/10/2006 | 13/12/2013 |
| Robert Narev | Independent Director | 16/06/1992 | 13/12/2013 |
| Mark Ford | Director | 16/05/2011 | 13/12/2013 |
| Michael Steur | Director | 01/01/2010 | 13/12/2013 |
| Wal Edgell | Director | 01/02/2012 | 12/12/2012 |
| John Duncan | Independent Director | 28/03/2002 | 30/09/2012 |
| Sean Wareing | Chairman | 28/10/2004 | 18/08/2011 |
| James Syme | Director | 23/04/2002 | 31/03/2010 |
Date of first appointment, title may have changed.
