Gouvernance Vicinity Centres

VCX

AU000000VCX7

Sociétés de placement immobilier commercial

Marché Fermé - Australian S.E. Autres places de cotation 08:10:11 17/07/2026			Varia. 5j.	Varia. 1 janv.
2,620 ^AUD	0,00%		-0,76%	+2,34%

15/06	Vicinity Centres annonce des changements au sein de son conseil d'administration	CI
15/06	Vicinity Centres nomme Patrick Allaway président désigné suite à l'annonce du départ à la retraite de Trevor Gerber	MT

Comité Exécutif: Vicinity Centres

Dirigeant

Fonctions occupéesDepuis

Peter Huddle

Chief Executive Officer

16/11/2022

Jane Kenny

Investor Relations Contact

01/04/2021

Tammy Ryder

Human Resources Officer

01/01/2025

Jeheon Son

General Counsel

01/07/2023

Carolyn Reynolds

General Counsel	28/05/2014
Corporate Secretary	28/05/2014

Adrian Chye

Director of Finance/CFO

01/07/2021

Rohan Abeyewardene

Corporate Secretary

13/02/2018

Composition du Conseil d'Administration: Vicinity Centres

Administrateur

ComitésDepuis

Trevor Gerber

68 ans

Nominating Committee Chair

14/11/2019

Timothy Hammon

Compensation Committee	12/09/2012
HR Committee	12/09/2012
Nominating Committee	15/12/2011
Compensation Committee Chair	01/09/2019
HR Committee Chair	01/09/2019
Nominating Committee Chair	01/09/2019

Janette Kendall

Compensation Committee	21/09/2020
HR Committee	01/12/2017
Audit Committee	21/09/2020
Nominating Committee	21/09/2020

Georgina Lynch

Audit Committee	16/11/2022
Compensation Committee	01/07/2024
HR Committee	01/07/2024

Tiffany Fuller

55 ans

Audit Committee	01/10/2014
Nominating Committee	01/10/2014
Audit Committee Chair	01/11/2022

Patrick Allaway

65 ans

Audit Committee	29/07/2015
Compensation Committee	29/07/2015

Peter Huddle

Audit Committee

01/02/2023

Peter Kahan

66 ans

Director/Board Member	01/10/2019
Independent Dir/Board Member	01/06/2015

Dion Werbeloff

Director/Board Member

01/11/2022

Angus McNaughton

Director/Board Member

29/10/2024

Dernières Nominations: Vicinity Centres

15/06	Vicinity Centres annonce des changements au sein de son conseil d'administration	CI
20/08/25	Michael Hawker AM annonce son départ du conseil d'administration de Vicinity Centres	CI
09/09/24	Les centres Vicinity annoncent le départ à la retraite de Clive Appleton, à compter du 29 octobre 2024	CI
01/07/24	The Star Entertainment Group Limited annonce des changements au sein de sa direction	CI
02/02/23	Vicinity Centres nomme Peter Charles Huddle au conseil d'administration	CI
31/01/23	Le COO des centres Vicinity prend le rôle de PDG	MT
30/01/23	Vicinity Centres nomme Peter Huddle au poste de directeur général, à compter du 1er février 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vicinity Centres

Insider

Fonctions occupées

DepuisJusqu'au

Michael Hawker

Director/Board Member	01/11/2022	31/08/2025
Independent Dir/Board Member	01/11/2022	31/08/2025

Vince Mammone

Corporate Officer/Principal

01/03/2007

01/07/2025

Tanya Southey

Human Resources Officer

01/10/2019

02/01/2025

Kah Wong

Director of Finance/CFO	04/02/2019	30/09/2019
Treasurer	01/10/2016	01/11/2023

Ian Padgham

Chief Tech/Sci/R&D Officer

01/06/2015

01/02/2023

Carolyn Viney

Corporate Officer/Principal

01/10/2016

01/02/2023

Grant Kelley

Director/Board Member	01/01/2018	16/11/2022
Chief Executive Officer	01/01/2018	16/11/2022

David Thurin

Director/Board Member

01/06/2015

15/11/2022

Marie Festa

Corporate Officer/Principal

01/07/2021

01/11/2022

Karen Penrose

Director/Board Member	01/06/2015	15/09/2022
Independent Dir/Board Member	01/06/2015	15/09/2022

David McNamara

Corporate Officer/Principal

01/02/2022

Joel Crean

Public Communications Contact

01/10/2021

Nicholas Schiffer

Director of Finance/CFO

30/09/2019

01/07/2021

Ali O’Shea

Public Communications Contact

01/05/2021

Penny Berger

Investor Relations Contact	-	01/12/2020
Public Communications Contact	-	-

Katherine Rellos

Public Communications Contact

01/11/2020

Wai Foon Tang

Director/Board Member	01/05/2014	16/02/2020
Independent Dir/Board Member	01/05/2014	16/02/2020

Peter Hay

Chairman	01/06/2015	14/11/2019
Independent Dir/Board Member	01/06/2015	14/11/2019

Simone Carroll

Human Resources Officer	16/11/2015	01/10/2019
Sales & Marketing	16/11/2015	01/10/2019

Jacqueline Jovanovski

Compliance Officer	01/10/2018	01/08/2019
Corporate Secretary	01/10/2018	01/08/2019

Nicole Wilson

Sales & Marketing

01/09/2017

01/06/2019

Stuart Macrae

Corporate Officer/Principal

01/06/2015

27/03/2019

Courtney Sage Hart

Public Communications Contact

01/01/2018

01/03/2019

Michael O'Brien

Chief Investment Officer	12/10/2015	04/12/2018
Director of Finance/CFO	04/12/2018	04/02/2019

Richard Warren Jamieson

Director of Finance/CFO

01/06/2015

04/12/2018

Michelle Tamara Brady

Corporate Secretary

11/06/2015

24/09/2018

Debra Stirling

Director/Board Member	15/12/2011	16/11/2017
Independent Dir/Board Member	15/12/2011	16/11/2017

Charles Macek

Director/Board Member	15/12/2011	16/11/2017
Independent Dir/Board Member	15/12/2011	16/11/2017

Jason Davey

Corporate Officer/Principal

01/12/2014

01/05/2017

Richard Michael Haddock

Director/Board Member	01/06/2015	30/04/2017
Independent Dir/Board Member	01/06/2015	30/04/2017

Jonathan Timms

Corporate Officer/Principal

03/09/2012

12/10/2015

Mark W. Wilson

Chief Operating Officer	-	-
Corporate Officer/Principal	-	11/06/2015

Elizabeth Mary Hourigan

General Counsel	01/12/2011	11/06/2015
Corporate Secretary	01/12/2011	11/06/2015

David Marcun

Corporate Officer/Principal

Robert John Edgar

Chairman

14/12/2011

01/06/2015

Justin Mills

Chief Tech/Sci/R&D Officer	01/01/2021	-
Corporate Officer/Principal	04/12/2018	01/01/2021

Clive Appleton

Director/Board Member	15/12/2011	01/06/2015
Director/Board Member	01/08/2018	29/10/2024

Kerrie Lavey

Public Communications Contact

28/08/2012

13/02/2015

Dimitri Kiriacoulacos

General Counsel	01/12/2011	09/05/2014
Corporate Secretary	01/12/2011	09/05/2014

Peter Day

Director/Board Member

01/10/2009

01/02/2014

Marlon Teperson

Director of Finance/CFO

16/04/2012

14/05/2013

Justin Krzywokulski

Corporate Officer/Principal

03/09/2012

Colleen Harris

Human Resources Officer

21/08/2012

Christopher Paul Nunn

Director of Finance/CFO

01/09/2009

16/04/2012

Robert Eugene Tsenin

President

22/02/2012

Darren Steinberg

President

15/12/2011

Anna Buduls

Director/Board Member

03/02/2011

14/12/2011

Michael James Humphris

Director/Board Member	03/02/2011	14/12/2011
Independent Dir/Board Member	20/06/2011	14/12/2011

William Bowness

Director/Board Member

03/02/2011

14/12/2011

Paul Cooper

Director/Board Member	02/02/2011	14/12/2011
Chairman	28/07/2009	02/02/2011

James William Hall

Director/Board Member

28/07/2009

15/11/2010

Peter Graham Goldie

Director/Board Member

01/10/2009

Louis-Peter Wilkinson

Director/Board Member	28/07/2009	01/10/2009
Independent Dir/Board Member	01/01/2005	01/10/2009

Samuel Kavourakis

Director/Board Member

28/07/2009

01/10/2009

Avin Lieberman

Director/Board Member

Ben Parkinson

Sales & Marketing

Nancy Milne

Director/Board Member

Paul Belcher

Corporate Officer/Principal

03/02/2011

Marjan Doroodkar

Public Communications Contact	02/02/2011	-
Sales & Marketing	02/02/2011	-

Lisa Charter

Sales & Marketing

02/02/2011

Krista-Lee Fogarty

Corporate Officer/Principal

02/02/2011

James Fraser MacKenzie

Director/Board Member

01/01/2012

Paul Flanigan

Corporate Officer/Principal

03/02/2011

Gerard Condon

Corporate Officer/Principal

03/02/2011

Michael Benett

Chief Investment Officer	07/09/2012	-
Corporate Officer/Principal	03/02/2011	07/09/2012

Brandon Phillips

Public Communications Contact

Sue M. Smith

Human Resources Officer

03/02/2011

Peter Wallbridge

Human Resources Officer

Mario Papaleo

Public Communications Contact	-	17/09/2012
Corporate Officer/Principal	17/09/2012	-

Peter Coroneos

Corporate Officer/Principal

Steven Sewell

Chief Executive Officer

Mia Greves

Public Communications Contact

Brian Healey

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	7
Femme	3

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

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

Vicinity Centres est une société immobilière spécialisée dans le commerce de détail, basée en Australie, qui dispose d’une plateforme de gestion d’actifs entièrement intégrée et gère 24 milliards de dollars d’actifs dans le secteur du commerce de détail. Les principales activités de la société comprennent l’investissement dans un portefeuille d’actifs immobiliers commerciaux. Elle détient et gère des centres commerciaux à travers l’Australie et propose une gamme d’espaces commerciaux, résidentiels et de bureaux. Elle dispose d’un portefeuille direct comprenant des participations dans environ 51 centres commerciaux (y compris l’activité DFO Brisbane) et gère 26 actifs pour le compte de partenaires stratégiques. Ses actifs immobiliers comprennent Bankstown Central, Bayside, Buranda Village, Chadstone, DFO Perth, Emporium Melbourne, Queen Victoria Building, QueensPlaza et The Glen. Ses projets de développement comprennent One Middle Road, Chadstone, Bankstown Central, Victoria Gardens, Box Hill Central et Chatswood Chase Sydney. Ses solutions commerciales comprennent la publicité, l’activation de marques, la location et les boutiques éphémères.

Employés

1 246

Secteur

Sociétés de placement immobilier commercial

Agenda

Publication des résultats - Annuel 2026

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