News

Announcement Of Appointment Of Alternate Director

BackJun 06, 2006
Date of Appointment * 29-05-2006  
Name * David van Aanholt  
Age * 38  
Country of principal residence * Australia  
Whether appointment is executive, and if so, area of responsibility *
Alternate Director to Gregory Leith Goodman  
Job Title Chief Executive Office Australia  
Working experience and occupation(s) during the past 10 years *
March 1991 - Associate Director - CDH Properties
February 1997 - Asset Manager - Paladin Australia Limited
October 1998 - Group General Manager - Goodman Hardie Management Australia Limited
Joint Group General Manager - Macquarie Goodman Management Limited
Chief Operating Office - Macquarie Goodman Management Limited
February 2006 - Chief Executive Officer Australia - Macquarie Goodman Group  
 
Interest * in the listed issuer and its subsidiaries *
None  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
 
Conflict of interest *
None  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
Goodman Rural Pty Limited  
Present
1. 01 Pty Limited
2. 02 Pty Limited
3. Ascendas Funds Management (Australia) Pty Limited
4. Highbrook Development Limited
5. Macquarie Goodman Foundation Pty Limited
6. Macquaire Goodman Holdings Pty Limited
7. Macquaire Goodman Property Services (NZ) Limited
8. Macquaire Goodman Property Services Pty Limited
9. Macquarie Goodan Nominee (NZ) No. 2 Limited
10. Macquarie Goodman (Highbrook) Limited
11. Macquarie Goodman Vineyard Pty Limited
12. Macquarie Goodman Wholesale Limited
13. Macquarie Goodman Wholesale Loan Note Pty Limited
14. MG Arlington (Jersey) Pty Limited
15. MG Europe Development Pty Limited
16. MG Europe Finance Pty Limited
17. MG Hong Kong Invesment Pty Limited
18. MGM Europe Pty Limited
19. MGW Construction Loan Note Pty Limited
20. TMG Services Pty Limited
21. Shoulda Coulda Woulda Pty Ltd
 
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

 
(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

    (ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

    in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?
  • No