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CHARTER HALL GROUP (CHC)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

Shareholder links

Our website ranking of CHC: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited Sydney
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000CHC0
Address: Level 20, No 1 Martin Place GPO Box 2704 Sydney NSW 2001
Tel:  02 8651 9000Fax: 02 9221 4655

Date first listed: 10/06/2005

Sector: Real Estate Industry Group: XFJ
Activities: Property funds management and development

News & Events

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Charter 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

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    06/03/2024Stephen Conry11,775$12.730$149,896
    11/05/2023David Harrison50,000$11.000$550,000
    11/05/2023David Ross7,500$10.950$82,125
    23/02/2023Stephen Conry11,000$13.600$149,600
    21/11/2022Jacqueline Chow4,500$13.800$62,100

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David ClarkeChairman10/04/2014
    Carmel HouriganCEO22/07/2020
    Anastasia ClarkeCFO01/02/2024
    Karen MosesIndependent Director01/09/2016
    Jacqueline ChowIndependent Director16/02/2021
    David RossIndependent Director20/12/2016
    Stephen ConryIndependent Director16/01/2023
    Gregory ParamorNon Exec Director30/11/2018
    David HarrisonExecutive Director, Managing Director30/08/2006
    Mark BryantCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Russell ProuttCFO01/08/201725/09/2023
    Philip GarlingIndependent Director26/02/201311/11/2021
    Anne BrennanIndependent Director06/10/201031/05/2021
    Adrian TaylorCEO22/07/2020
    Tracey JordanGeneral Counsel20/12/201231/05/2018
    Anne EdwardsCFO07/12/201601/08/2017
    Phil SchretzmeyerCFO07/12/201601/08/2017
    Peter KahanNon Exec Director01/10/200920/12/2016
    Paul AltschwagerCFO20/12/201107/12/2016
    Colin McGowanNon Exec Director06/04/200509/11/2016
    David DeverallNon Exec Director07/05/201226/02/2016
    David SouthonDirector30/08/200601/02/2016
    Kerry RoxburghNon Exec Chairman12/04/200512/11/2014
    Roy WoodhouseDeputy Chairman, Non Exec Director06/04/200530/01/2013
    Natalie AllenGeneral Counsel24/11/201117/08/2012
    Glenn FraserNon Exec Director06/04/200515/08/2012
    Cedric FuchsExecutive Director06/05/200524/11/2011
    Patrice DerringtonDirector01/01/200510/11/2010
    Andre BietExecutive Director06/04/200525/10/2007
    Peter McMahonNon Exec Chairman06/04/200506/09/2006

    Date of first appointment, title may have changed.