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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474Charter Hall Group (ASX:CHC) (the Group or Charter Hall) notes the announcement made by Charter Hall Office REIT (ASX:CQO) (CQO) on Friday, 13 April 2012 and confirms the Group has entered into the investment management agreement for CQO (post the implementation of the privatisation) with Reco Ambrosia Pte Ltd (an affiliate of Government of Singapore Investment Corporation Pte Ltd) and the Public Sector Pension Investment Board of Canada. The de-listing of CQO (to be renamed the Charter Hall Office Trust (CHOT)) has no material impact on Charter Hall" earnings guidance for FY12 | 16/04/2012 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 12/11/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
24/04/2025 | Stephen Conry | 6,213 | $16.068 | $99,833.00 |
08/04/2025 | Karen Penrose | 1,660 | $15.000 | $24,900.00 |
14/03/2025 | Karen Penrose | 3,075 | $16.272 | $50,036.00 |
28/11/2024 | Karen Penrose | 2,535 | $15.758 | $39,947.00 |
06/03/2024 | Stephen Conry | 11,775 | $12.730 | $149,896.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Carmel Hourigan | CEO | 22/07/2020 |
Anastasia Clarke | CFO | 01/02/2024 |
Karen Penrose | Independent Director | 01/11/2024 |
Karen Moses | Independent Director | 01/09/2016 |
Jacqueline Chow | Independent Director | 16/02/2021 |
David Ross | Independent Director | 20/12/2016 |
Stephen Conry | Independent Director | 16/01/2023 |
Gregory Paramor | Non Exec Director | 30/11/2018 |
David Harrison | Executive Director, Managing Director | 30/08/2006 |
Mark Bryant | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.