Announcement Of Appointment Of Acting Chief Executive Officer
BackFeb 18, 2008
| Appointment Details | ||
| Date of Appointment | 18/02/2008 | |
| Name | Mr Craig Dunstan | |
| Age | 47 | |
| Country of principal residence | Australia | |
| Whether appointment is executive, and if so, area of responsibility | The appointment is executive. The role of the Acting CEO is to work with the Board to determine the strategy for MI-REIT and also to work with the other members of the Manager's management team to ensure that MI-REIT is operated in accordance with the Manager's investment strategy. Additionally, the Chief Executive Officer will be responsible for planning the future strategic development of MI-REIT. | |
| Job Title | Acting Chief Executive Officer | |
| Working experience and occupation(s) during the past 10 years | Mr Dunstan has been the Chief Investment Officer and Executive Director of MacarthurCook Investment Managers (Asia) Limited since inception. He is also the founder, Managing Director and Chief Investment Officer of MacarthurCook Limited. Mr Dunstan has over 20 years experience in the financial services industry, in a range of senior management positions with AXA (National Mutual), Lend Lease Groups and Australian Unity Limited. Mr Dunstan resigned from Australian Unity Limited in 2002 to establish MacarthurCook Limited. |
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| Interest in the listed issuer and its subsidiaries | Nil. | |
| 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) | - Acorn Capital Limited - Australian Unity Funds Management Limited - Australian Unity Property Management Pty Limited - Australian Unity Property Syndicates Limited - Morgan Brook Pty Limited -Permanent Friendly Society Limited - Ruralnet.Net.Au Pty Limited - Strode Four Pty Ltd - Tassie.Net Pty Ltd - Waltus Investments Australia Limited - York Capital Limited |
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| Present | -Arc Funds Management Limited - Lake House Investments Pty Limited - MacarthurCook Fund Management Limited - MacarthurCook Real Estate Funds Limited - MacarthurCook Investment Managers Limited - MacarthurCook Investment Managers (Asia) Limited - MacarthurCook Limited - Kinloch Funds Management Limited |
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| Information required under 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 :-
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No |