Gouvernance Charter Hall Group

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CHC

AU000000CHC0

Développement et opérations immobilières

Marché Fermé - 08:10:09 30/09/2026 Varia. 5j. Varia. 1 janv.
18,86 AUD +6,43% Graphique intraday de Charter Hall Group +3,29% -22,86%

Comité Exécutif: Charter Hall Group

Dirigeant
Fonctions occupéesDepuis
David Harrison

David Harrison

60 ans

Chief Executive Officer 01/01/2004
Mark Bryant

Mark Bryant

General Counsel 01/01/2012
Corporate Secretary 24/08/2015
Anastasia Clarke

Anastasia Clarke

Director of Finance/CFO 29/01/2024

Composition du Conseil d'Administration: Charter Hall Group

Administrateur
ComitésDepuis
Stephen Conry

Stephen Conry

Chairman 20/11/2024
Independent Dir/Board Member 16/01/2023
Karen Penrose

Karen Penrose

66 ans

Audit Committee 23/02/2021
Governance Committee 26/11/2015
Nominating Committee 01/07/2022
Compensation Committee Chair
HR Committee Chair
Audit Committee Chair 01/07/2022
HR Committee 01/07/2022
Karen Moses

Karen Moses

67 ans

Audit Committee 01/07/2016
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Compensation Committee
HR Committee
Audit Committee Chair
Gregory Paramor

Gregory Paramor

75 ans

Compensation Committee
HR Committee
Nominating Committee
Audit Committee 14/07/2020
Governance Committee Chair 19/06/2020
David Ross

David Ross

Audit Committee
Compensation Committee 16/10/2014
Nominating Committee 16/10/2014
Compensation Committee Chair
HR Committee Chair
Jacqueline Chow

Jacqueline Chow

54 ans

Audit Committee 17/02/2021
Nominating Committee
Compensation Committee Chair 01/11/2025
HR Committee Chair 18/11/2022
Darren Steinberg

Darren Steinberg

Compensation Committee 01/10/2024
Nominating Committee 01/10/2024
David Harrison

David Harrison

60 ans

Director/Board Member 01/01/2004

Anciens Dirigeants et Administrateurs: Charter Hall Group

Insider
Fonctions occupées
DepuisJusqu'au
Sean McMahon
Sean McMahon
Chief Investment Officer 01/08/2016 03/08/2026
Phillip Cheetham
Phillip Cheetham
Investor Relations Contact 01/11/2016 01/02/2025
David Clarke
David Clarke
Director/Board Member 10/04/2014 12/11/2014
Chairman 12/11/2014 20/11/2024
Independent Dir/Board Member 10/04/2014 20/11/2024
Russell Proutt
Russell Proutt
Director of Finance/CFO 01/08/2017 25/09/2023
Christine Kelly
Christine Kelly
Corporate Officer/Principal - 02/07/2023
Sheridan Ware
Sheridan Ware
Chief Tech/Sci/R&D Officer - 02/01/2023
Phil Garling
Phil Garling
Director/Board Member 25/02/2013 11/11/2021
Independent Dir/Board Member 25/02/2013 11/11/2021
Adrian Harrington
Adrian Harrington
Public Communications Contact - 01/11/2021
Anne Brennan
Anne Brennan
Director/Board Member 06/10/2010 31/05/2021
Independent Dir/Board Member 06/10/2010 31/05/2021
Adrian Taylor
Adrian Taylor
Corporate Officer/Principal 01/01/2010 22/07/2020
Angus Booth
Angus Booth
Public Communications Contact 01/12/2014 01/10/2019
Tracy Ann Jordan
Tracy Ann Jordan
General Counsel 20/12/2012 01/03/2017
Corporate Secretary 20/12/2012 01/03/2017
Peter Kahan
Peter Kahan
Director/Board Member 17/01/2011 20/12/2016
Paul Altschwager
Paul Altschwager
Director of Finance/CFO 20/12/2011 01/12/2016
Colin McGowan
Colin McGowan
Director/Board Member 28/07/2009 09/11/2016
Independent Dir/Board Member 06/04/2005 09/11/2016
Rachel Mornington-West
Rachel Mornington-West
Public Communications Contact 20/01/2011 01/06/2016
Sales & Marketing - 01/06/2016
David M. Deverall
David M. Deverall
Director/Board Member 07/05/2012 26/02/2016
Independent Dir/Board Member 07/05/2012 26/02/2016
David John Southon
David John Southon
Director/Board Member 30/08/2006 01/02/2016
Chief Executive Officer 28/07/2009 01/02/2016
Founder 01/01/1991 01/02/2016
General Counsel 28/07/2009 28/07/2009
Corporate Officer/Principal 01/01/1991 28/07/2009
Kylie Ramsden
Kylie Ramsden
Investor Relations Contact - 01/12/2014
Public Communications Contact - 16/10/2014
Kerry Chisholm Dart Roxburgh
Kerry Chisholm Dart Roxburgh
Chairman 12/08/2005 12/11/2014
Independent Dir/Board Member 12/08/2005 12/11/2014
Mark Harrison
Mark Harrison
Corporate Officer/Principal 01/07/2014 -
Aidan Coleman
Aidan Coleman
Chief Tech/Sci/R&D Officer 01/01/2014 -
Roy Woodhouse
Roy Woodhouse
Director/Board Member 28/07/2009 31/01/2013
Independent Dir/Board Member 10/01/2012 31/01/2013
Carolyne Rodger
Carolyne Rodger
Corporate Secretary 19/06/2012 29/01/2013
Natalie Allen
Natalie Allen
General Counsel 24/11/2011 -
Corporate Secretary 24/11/2011 -
Glenn Fraser
Glenn Fraser
Director/Board Member 28/07/2009 15/08/2012
Independent Dir/Board Member 06/04/2005 15/08/2012
Richard di Lernia
Richard di Lernia
Corporate Officer/Principal - 30/06/2012
Nathan Cain Francis
Nathan Cain Francis
Director of Finance/CFO 18/01/2011 20/01/2011
Corporate Secretary 18/01/2011 24/11/2011
Cedric Fuchs
Cedric Fuchs
Director/Board Member 28/07/2009 24/11/2011
Founder 01/01/1991 24/11/2011
Jelte Bakker
Jelte Bakker
Director of Finance/CFO 15/07/2009 31/07/2011
Corporate Officer/Principal 01/01/2007 15/07/2009
Michael Winnem
Michael Winnem
Corporate Officer/Principal 17/01/2011 30/06/2011
Adam Trent
Adam Trent
Corporate Officer/Principal 01/05/2003 01/12/2010
Patrice Derrington
Patrice Derrington
Director/Board Member 28/07/2009 10/11/2010
Independent Dir/Board Member 06/04/2005 10/11/2010
Peter Roberts
Peter Roberts
Director of Finance/CFO 18/02/2008 15/07/2009
André Biet
André Biet
Director/Board Member 25/10/2007 -
Nick Kelly
Nick Kelly
Investor Relations Contact 01/01/2006 01/02/2016
Corporate Officer/Principal 01/02/2016 -
Rebekah Hourigan
Rebekah Hourigan
Compliance Officer - -
General Counsel - -
Corporate Secretary - -
Kerri Leech
Kerri Leech
Comptroller/Controller/Auditor - -
Greg Chubb
Greg Chubb
Corporate Officer/Principal - -
Paul MacPherson
Paul MacPherson
Comptroller/Controller/Auditor 20/01/2011 -
Jo Stiles
Jo Stiles
Director of Finance/CFO 29/07/2009 29/07/2009
Public Communications Contact 31/07/2009 -
Sales & Marketing 29/07/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme7

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme5
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Charter Hall Group
Charter Hall Group est une société d'investissement immobilier et de gestion de fonds basée en Australie. La société gère un portefeuille diversifié de biens immobiliers dans des secteurs clés, tels que les bureaux, l'immobilier industriel et logistique, le commerce de détail et les infrastructures sociales. Elle opère à travers trois segments : les investissements immobiliers, les investissements dans le développement et la gestion de fonds. Le segment des investissements immobiliers comprend des investissements dans des fonds immobiliers. Les investissements dans le développement comprennent des investissements dans des projets de développement. La gestion de fonds comprend des services de gestion d'investissements et des services de gestion immobilière. Elle développe, détient et gère divers biens immobiliers à travers l'Australie, allant des bureaux en centre-ville et des installations industrielles et logistiques aux centres commerciaux locaux et aux centres d'éducation préscolaire. Ses biens immobiliers comprennent Ampol, Kings Langsley, Bunnings, 10 Shelley Street, GPO Tower, Translink Avenue, Coles, Geoscience Australia Facility, Geoscience Australia Facility et 480 Swan Street.
Employés
-

Départs de Personnes Clées

David Clarke
-
David Clarke

Chairman

12/11/2014 20/11/2024

Kerry Chisholm Dart Roxburgh
-
Kerry Chisholm Dart Roxburgh

Chairman

12/08/2005 12/11/2014