Executive Committee: 360 Capital REIT

Manager
Positions heldSince
James Storey

James Storey

Chief Executive Officer -
Glenn Butterworth

Glenn Butterworth

Director of Finance/CFO 2013-11-30
Corporate Secretary 2020-07-30
Noheli Agustini

Noheli Agustini

Compliance Officer 2019-04-30
Marina Luo

Marina Luo

Comptroller/Controller/Auditor 2021-11-30
Chris Dempsey

Chris Dempsey

Chief Investment Officer 2023-07-31

Composition of the Board of Directors: 360 Capital REIT

Director
CommitteesSince
David van Aanholt

David van Aanholt

Compensation Committee 2022-02-28
Nominating Committee 2022-02-28
Andrew Moffat

Andrew Moffat

64 year

Audit Committee Chair 2026-01-30
Compensation Committee Chair 2015-02-03
Nominating Committee Chair 2013-10-01
Compensation Committee 2020-03-23
Nominating Committee 2020-03-23
Anthony Mcgrath

Anthony Mcgrath

Compensation Committee 2019-08-26
Nominating Committee 2019-08-26
Audit Committee Chair 2020-04-29
Tony Pitt

Tony Pitt

Compensation Committee 2022-02-28
Nominating Committee 2022-02-28

Former Officers and Directors: 360 Capital REIT

Insider
Positions held
SinceUntil
William Ballhausen
William Ballhausen
Director/Board Member - 2023-06-29
Independent Dir/Board Member - 2023-06-29
Graham Lenzner
Graham Lenzner
Director/Board Member - 2021-03-30
Independent Dir/Board Member - 2021-03-30
Libby Langtry
Libby Langtry
Investor Relations Contact - 2020-07-31
Jennifer Vercoe
Jennifer Vercoe
Corporate Secretary - 2020-07-30
Alan Raymond Sutton
Alan Raymond Sutton
Corporate Secretary - 2017-01-31
Ben James
Ben James
Chief Investment Officer - -
Charisse Nortje
Charisse Nortje
Corporate Secretary - -
Tim Spencer
Tim Spencer
Investor Relations Contact - -
Andrew Sterne
Andrew Sterne
Comptroller/Controller/Auditor - -
Ainslie Ebejer
Ainslie Ebejer
Comptroller/Controller/Auditor - -
Kimberley Child
Kimberley Child
General Counsel - -
Corporate Secretary - -
Mitchell Peasley
Mitchell Peasley
Chief Investment Officer - -

Age distribution of managers

Parity Men Women

Male7
Female3

Of which Executive Committee

Male3
Female2

Of which Directors

Male4
Female0
Logo 360 Capital REIT
360 Capital REIT (the Fund) is an Australia-based company, which invests in various forms of real estate assets. The Fund invests in real estate equity and is focused on investing in a diversified portfolio of well leased, income-producing commercial real estate assets across Australia and New Zealand. The Fund provides exposure to a portfolio of modern assets across Australia's eastern seaboard. The Fund’s property portfolio comprises three modern assets located in Melbourne, Canberra, and Brisbane with a weighted average lease expiry (WALE) of 6.4 years and an average age of 4.7 years. Its property portfolio comprises 510 Church Street, Cremorne VIC; 38 Sydney Avenue, Forrest ACT; and 34 Southgate Avenue, Cannon Hill QLD. The Fund's investment portfolio is diversified, comprising about 50.7% office/healthcare, 33.4% office and 15.9% high-tech industrial assets. 360 Capital REIT IM Pty Limited is the investment manager of the Fund.
Employees
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