Announcement Of Appointment Of Executive Director
BackMar 01, 2010
| Appointment Details | ||
| Date of Appointment | 26/02/2010 | |
| Name | Nicholas Paul McGrath | |
| Age | 37 | |
| Country of principal residence | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing Mr McGrath's experience as the Chief Executive Officer of the Manager of AIMS AMP Capital Industrial REIT, the Board approved the appointment of Mr McGrath as Executive Director. | |
| Whether appointment is executive, and if so, area of responsibility | Executive. Responsible for managing AIMS AMP Capital Industrial REIT. | |
| Job Title | Executive Director and Chief Executive Officer | |
| Working experience and occupation(s) during the past 10 years | 12/01/09 to current: Chief Executive Officer of AIMS AMP Capital Industrial REIT Management Limited, the Manager of AIMS AMP Capital Industrial REIT 14/08/2008 - 27/10/2008: Director, Funds Management, Allco Finance Group, consulting to Frasers Centrepoint Limited 01/01/2007 - 14/08/2008: Chief Executive Officer and Managing Director of Allco (Singapore) Limited, Manager of Allco Commercial REIT 06/07/2005 - 31/12/2006: Director of Allco (Singapore) Limited / Fund Manager of Allco Commercial REIT 01/01/2000 - 30/06/2005: Director, Property Funds Management, Allco Finance Group (Australia) 01/09/1997 - 31/12/1999: Solicitor Blake Dawson Waldron |
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| Interest in the listed issuer and its subsidiaries | 135,000 units | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. | |
| Conflict of interest | Nil. | |
| Other Directorship | ||
| Past (for the last five years) | Allco Asset Management Pte. Ltd. Allco Aviation Leasing Pte. Ltd. Allco International Holdings (Asia) Pte. Ltd. Allco Investment No. 1 Pte. Ltd. Allco Investments No. 2 Pte. Ltd. Allco Origination Pte. Ltd. Allco Management Services Pte. Ltd. Allco Osaka SPC No. 1 Pte. Limited Allco Osaka SPC No. 2 Pte. Limited Allco Osaka SPC No. 3 Pte. Limited Allco Osaka Master Lessee KK Allco Property Management Pte Ltd Allco REIT Management Limited Allco SIF (Singapore) Pte. Limited Allco Singapore T3 Pte. Ltd Allco Singapore Investments Pte Ltd Allco (Singapore) Limited Allco Sub No. 1 Pte Ltd Allco Sub No. 2 Pte Ltd Allco Tozai SPC No. 1 Pte. Limited Allco Tozai SPC No. 2 Pte. Limited Allco Tozai SPC No. 3 Pte. Limited Allco Tozai Master Lessee KK Allocean Charters (Singapore) Pte. Ltd. Allco Funds Management (Singapore) Limited NPM Securities Pty Limited |
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| Present | NPM Securities Pty Limited AIMS AMP Capital Industrial REIT Management Limited Japan Industrial Property Pte Ltd |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement against him? | No |
| d. | Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? | No |
| e. | Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? | No |
| g. | Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| j. | Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
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| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
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| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
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| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| k. | Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. | Managing Director of Allco (Singapore) Limited, the manager of Allco Commercial REIT. |
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