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Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138

Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 28 200 George Street Sydney NSW 2000
Tel:  (02) 9080 8000 Fax: (02) 9080 8198

Date first listed: 16/06/1999
Company Secretary: Sean Ward
Sector: Real Estate Industry Group: XFJ
Activities: Diversified property group with more than $20 billion of assets under control across the investment, development, and hotel and funds management spectrum
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - reallocation of up to approximately A$500 million of the capital from Mirvac Property Trust (�MPT�) to Mirvac Limited (�ML�) - equivalent to $0.13655 per MPT unit - this corporate event may appear elsewhere in this company record14/06/2013
Mirvac Group ("Mirvac") [ASX:MGR] confirms that the implementation of the trust scheme of arrangement to acquire all of the issued units in Mirvac Real Estate Investment Trust ("MRZ") [ASX:MRZ] has occurred today. As a result Mirvac has arranged the payment of $73,136,595.40 cash in aggregate to MRZ unitholders as consideration for their MRZ units and allotted 190,109,031 MGR stapled securities07/12/2009
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Mirvac Real Estate Investment Trust - this corporate event may appear elsewhere in this company record25/11/2009
securities reinstated to quotation06/11/2008
securities suspended from quotation05/11/2008

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    03/05/2018Susan Lloyd-Hurwitz-415,049 $2.290$950,462
    26/02/2018John Peters40,000 $2.130$85,200
    22/02/2018Elana Rubin20,000 $2.080$41,600
    19/02/2018Christine Bartlett10,000 $2.090$20,900
    14/02/2018James Millar9,286 $2.100$19,501

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    John MulcahyNon Exec Chairman, Independent Director19/11/2009
    Susan Lloyd-HurwitzManaging Director, CEO05/11/2012
    Shane GannonCFO01/12/2013
    Elana RubinIndependent Director11/11/2010
    John PetersIndependent Director17/11/2011
    Peter HawkinsIndependent Director19/01/2006
    James MillarIndependent Director19/11/2009
    Samantha MostynNon Exec Director01/03/2015
    Christine BartlettNon Exec Director01/12/2014
    Natalie AllenGeneral Counsel, Company Secretary01/08/2012
    Jessica O'BrienInvestor Relations

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    James MacKenzieChairman07/01/200530/01/2014
    Marina DarlingDirector23/01/201228/01/2014
    Greg DyerExecutive Director, CFO06/08/201205/04/2013
    Nicholas CollishawManaging Director19/01/200631/10/2012
    Justin MitchellCFO01/07/200701/10/2012
    Sonya HarrisGeneral Counsel24/08/200931/07/2012
    Penelope MorrisNon Exec Director19/01/200617/11/2011
    Paul BiancardiNon Exec Director20/08/200721/06/2010
    Adrian FiniNon Exec Director01/01/200911/06/2010
    Richard TurnerDirector07/01/200525/08/2009
    Roger DavisChairman20/12/2006
    Mark BeamesNon Exec Director21/11/2006
    Dean SmorgonNon Exec Director21/11/2006
    Russel PillemerExecutive Director21/11/2006
    Damien HatfieldDirector21/11/2006
    Richard MatthewsChairman30/06/200330/06/2006
    George FosterNon Exec Director18/07/2005
    Oliver MorganNon Exec Director02/06/200430/06/2005

    Date of first appointment, title may have changed.