DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Miscellaneous
Dexus Finance Pty Limited: Appointment of non-executive director
18-Jan-2021 / 02:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Appointment of non-executive director
Dexus today announced the appointment of Warwick Negus to the Board of Dexus Funds Management Limited (DXFM), as an
independent non-executive director, effective 1 February 2021.
Mr Negus has more than 30 years of funds management, finance and property industry experience in Australia, Europe and
Asia.
His most recent executive roles included Chief Executive Officer of Colonial First State Global Asset Management, Chief
Executive Officer of 452 Capital, and Goldman Sachs Managing Director in Australia, London, and Singapore.
Mr Negus is Chair of Pengana Capital Group and a non-executive director of Washington H. Soul Pattinson, Virgin
Australia Holdings Limited, Terrace Tower Group, New South Wales Rugby Union Limited and Tantallon Capital Advisors. He
is also Deputy Chancellor and a member of the Council of UNSW and was formerly a
non-executive director of FINSIA.
Richard Sheppard, Chair of the DXFM Board said: "Together with my fellow Directors, I am pleased to welcome Warwick to
the Board.
"Warwick brings a valuable mix of funds management, finance and property industry experience to our Board and I am
looking forward to his contribution. His expertise complements the Board's diverse skillset and his appointment further
progresses our Board renewal strategy."
The appointment of Mr Negus will result in eight independent non-executive directors and one executive director on the
Board of DXFM. As previously announced at the 2020 Annual General Meeting (AGM), Peter St George, who has served more
than 11 years as a non-executive director, will remain on the Board until 30 June 2021.
Mr Negus will stand for election at Dexus's next AGM, to be held in October 2021.
This notice is available at https://www.dexus.com/investor-centre/results-and-reporting/asx-announcements
Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited.
For further information please contact:
Investors Media
Merren Favretto Louise Murray
Senior Manager, Investor Relations Senior Manager, Corporate Communications
+61 2 9080 1559 +61 2 9017 1446
+61 427 986 355 +61 403 260 754
merren.favretto@dexus.com louise.murray@dexus.com ----------------------------------------------------------------------------------------------------------------------- Information and Explanation of the Issuer to this News:
About Dexus
Dexus is one of Australia's leading real estate groups, managing a high-quality Australian property portfolio valued at USD32.0 billion. We believe that the strength and quality of our relationships is central to our success and are deeply committed to working with our customers to provide spaces that engage and inspire. We invest only in Australia and directly own USD16.5 billion of properties, with a further USD15.5 billion of properties managed on behalf of third-party clients. The group's USD10.4 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. With 1.8 million square metres of office workspace across 51 properties, we are Australia's preferred office partner. Dexus is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange (trading code: DXS) and is supported by 29,000 investors from 21 countries. With over 35 years of expertise in property investment, development and asset management, we have a proven track record in capital and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for investors. www.dexus.com
Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS) Level 25, 264 George Street, Sydney NSW 2000 -----------------------------------------------------------------------------------------------------------------------
18-Jan-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de -----------------------------------------------------------------------------------------------------------------------
Language: English Company: Dexus Finance Pty Limited 264 George Street 2193 Sydney Australia Phone: +61 2 9017 1100 Fax: +61 2 9017 1101 E-mail: ir@dexus.com Internet: www.dexus.com ISIN: XS1961891220 WKN: A2RZHG Listed: Regulated Unofficial Market in Frankfurt EQS News ID: 1161145 End of Announcement DGAP News Service =------------
1161145 18-Jan-2021 CET/CEST
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January 17, 2021 20:55 ET (01:55 GMT)