Edition:
United Kingdom

Centuria Industrial Reit (CIP.AX)

CIP.AX on Australia Stock Exchange

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18 Sep 2019
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Summary

Name Age Since Current Position

Peter John Done

2017 Chairman of the Board of Centuria Property Funds No. 2 Limited

Anna Kovarik

2018 General Counsel, Company Secretary of Centuria Property Funds No. 2 Limited

Scott Creelman

Financial Controller Property Funds

Michael Ching

Trust Analyst Centuria Industrial REIT

Jason Huljich

2017 Head of Real Estate and Funds Management

Ross Lees

2017 Fund Manager of Centuria Property Funds No. 2 Limited

Nicholas Collishaw

2017 Non-Executive Director of Centuria Property Funds No. 2 Limited

Darren Collins

49 2017 Non-Executive Independent Director of Centuria Property Funds No. 2 Limited

Roger Dobson

2017 Non-Executive Independent Director of Centuria Property Funds No. 2 Limited

Matthew Hardy

2017 Non-Executive Independent Director of Centuria Property Funds No. 2 Limited

Biographies

Name Description

Peter John Done

Mr. Peter John Done is Chairman of the Board of Centuria Property Funds No. 2 Limited., the Responsible Entity Centuria Industrial REIT. (now known as KPMG) in 1968, where he held the position of partner from 1979 until his retirement in 2006. During his 27 years as partner, he was the lead audit partner for many clients, including those involved in property development, primary production and television and film production and distribution. Peter was appointed to the Board of CPFL in December 2007. He is a member of Centuria Property Fund’s Audit, Risk Management and Compliance Committee (ARMCC), and a Non-Executive Director of Centuria Capital. Peter holds a Bachelor of Commerce (Accounting) from the University of New South Wales, and is a Fellow of Chartered Accountants Australia and New Zealand.

Anna Kovarik

Scott Creelman

Michael Ching

Jason Huljich

Ross Lees

Mr. Ross Lees is Fund Manager of Centuria Property Funds No. 2 Limited, wholly-owned subsidiary of Centuria Industrial REIT, with effect from April 10, 2017. Mr Lees joins Centuria from Dexus where he held senior transactional and portfolio management roles in the Industrial sector. Mr Lees’ prior experience also includes over six years at Stockland in national valuation and transactional roles and four years at Logos Property Australia establishing and leading their asset management platform. CIP is Australia's largest ASX-listed pure play industrial investment vehicle catering for both institutional and retail investors.

Nicholas Collishaw

Mr. Nicholas Roland Collishaw is Non-Executive Director of Centuria Property Funds No. 2 Limited ., the Responsible Entity Centuria Industrial REIT. Nicholas Collishaw joined Centuria and was appointed CEO – Listed Property Funds, in May 2013. Nicholas was appointed to the Boards of Centuria Property Funds Limited and Centuria Property Funds No.2 Limited as a Non- Executive Director in October 2017. Nicholas is also a Non-Executive Director of Centuria Capital Group. Prior to this position, Nicholas held the position of CEO and Managing Director at the Mirvac Group. During his time at Mirvac Group (2005-2012) he was responsible for successfully guiding the business through the impact of the global financial crisis and implementing a strategy to position the real estate developer and investor for sustained growth. During Nicholas’ career, spanning over 30 years, he has held senior positions with James Fielding Group, Paladin Australia, Schroders Australia and Deutsche Asset Management gaining extensive experience in all major real estate markets in the United States, United Kingdom and Middle East. Nicholas is currently a member of UNSW Faculty of the Built Environment Advisory Council

Darren Collins

Mr. Darren Collins is Non-Executive Independent Director of Centuria Property Funds No. 2 Limited., the Responsible Entity Centuria Industrial REIT. Darren was Vice President of Finance and Administration of several operating divisions of Computer Sciences Corporation (CSC) from 1997 to 2013. During his 16 years with CSC, he was the lead financial executive for businesses operating in Asia, Australia and the United States of America. From 2004 to 2009, Darren was also a non executive director of three IT services companies listed on the stock exchanges of Singapore, Hong Kong and Kuala Lumpur respectively. Darren holds a Bachelor of Commerce (Accounting) from the University of New South Wales, and is an associate of Chartered Accountants Australia and New Zealand. Darren brings his extensive experience in accounting, audit and financial management to the Board of Directors, as well as a strong background in corporate governance and regulation from his previous listed company experience.

Roger Dobson

Mr. Roger William Dobson is Non-Executive Independent Director of Centuria Property Funds No. 2 Limited., the Responsible Entity Centuria Industrial REIT. Roger is the head of Jones Day’s Business Restructuring & Reorganisation practice in Australia. He has extensive experience in working on large, complex restructuring and insolvency matters in Australia. Over the past decade, he has represented main banking syndicates, offshore funds holding a substantial debt position, companies experiencing financial distress, liquidators, administrators, and receivers. His experience covers a diverse range of industries, including energy and resources, mining services, construction, engineering services, media and communications, investment banking and financial services, retail, manufacturing, and infrastructure. Roger was appointed to the Board of Centuria Property Funds Limited and Centuria Property Funds 2 Limited in October 2017. Roger holds a Master of Laws from Columbia University in the City of New York and a Bachelor of Law from Adelaide University, and is a member of the Australian Restructuring Insolvency & Turnaround Association (ARITA) and INSOL International

Matthew Hardy

Mr. Matthew David Hardy is Non-Executive Independent Director of Centuria Property Funds No. 2 Limited., the Responsible Entity Centuria Industrial REIT. Matthew has been a founding Director of real estate specialist executive search and consultancy Conari Partners and its corporate predecessor, Thomas Hardy, since 2002. He has also had extensive experience at a senior level in direct real estate, equities and funds management over 30 years. He has worked as a valuer and consultant in direct property in the UK and Australia for global groups Richard Ellis and Jones Lang Wootton, and also as a senior REIT analyst for Hambros Equities, and as Head of Property and Director of Property Investments for Barclays Global Investors where he managed the property securities funds in addition to Listed and Wholesale property funds. Matthew has also been General Manager to the Mirvac managed, listed REIT, Capital Property Trust, and Head of Investments and Developments for Mirvac Funds Management where he drove strategy and new business development. Since leaving his executive position at Mirvac he has been a Non-Executive Director of Mirvac Funds Management before accepting a position as Non-Executive Director of Centuria Property Funds in July 2013. Matthew is the Chairman of Centuria Property Fund’s Audit, Risk Management and Compliance Committee and is also a member of the Royal Institution of Chartered Surveyors and the Australian Institute of Company Directors. Matthew holds a Bachelor of Science (Urban Estate Surveying) from Nottingham Trent University.