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| Results
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| Chairman's
Report |
| Managing
Director's Report |
| Board
of Directors |
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Governance Overview |
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| Operational
Divisions |
| Commercial
and Industrial Review |
| Shopping
Centre Review |
| Development
Division Review |
| Saville Hotel
Group Review |
| Community
and Environment |
| Stockland
Securities Issue History |
| Ten
Year History |
| Financial
Report |
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Stockland is committed to having
a Board with the composite skills to optimise Stockland’s
financial performance and returns to securityholders. The Board
carries out
these responsibilities through a rigorous system of internal control,
risk management and appropriate ethical standards.
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Peter Daly
Chairman (Non-Executive)
B.E., M.I.E. Aust
Age 63
Mr Daly was appointed Chairman of the Board in October 2000.
He was Managing Director of Stockland from March 1990 to October
2000, prior to which he was Group General Manager. Mr Daly
has been involved in the real estate industry for the past
33 years, serving in a number of executive positions within
Stockland over that time. He is a member of the Nominations
and Remuneration Committee. |
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Nicholas Greiner
Deputy Chairman (Non-Executive)
B.EC. (Hons), M.B.A.
Age 57
Mr Greiner has been Deputy Chairman of the Board since his
appointment in September 1992. He was a Member of the New South
Wales Parliament from 1980 to 1992 and Premier for the last
five years of that period. Prior to entering Parliament and
after a distinguished academic career, he held executive positions
in the United States of America and in Australia. Mr Greiner
is Chairman of Bilfinger Berger Australia and a director of
McGuigan Simeon Wines Limited and QBE Insurance Group and a
number of other private groups. Mr Greiner is Chairman of the
Nominations and Remuneration Committee. |
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Matthew Quinn
Managing Director
B.SC. (Hons), A.C.A., A.R.C.S., F.A.P.I.
Age 42
Mr Quinn has an extensive background in commercial, retail,
industrial and residential property investment and development.
He began his career in the United Kingdom as a chartered accountant
and moved to Australia in 1987 with Price Waterhouse. In 1988
he joined the Rockingham Park Group, a substantial Western
Australian private property group. Mr Quinn joined Stockland
in 1999 and was appointed to his current role of Managing Director
in October 2000. Mr Quinn was appointed National President
of the Property Council of Australia in March 2003. Mr Quinn
is a Fellow of the Australian Property Institute. |
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Graham Bradley
Non-Executive Director
B.A., L.L.B. (Hons 1), L.L.M., F.A.I.C.D.
(appointed 9 February 2004)
Age 56
Mr Bradley was appointed to the Board on 9 February 2004. He
is Chairman of Film Finance Corporation of Australia Limited,
Proteome Systems Limited, Garvan Research Foundation and Sydney
Community Foundation. He is also a director of MBF Australia
Limited, MBF Life Limited, HSBC Bank Australia Limited, Queensland
Investment Corporation, Singapore Telecommunications Limited,
Brandenburg Ensemble Limited and the Garvan Institute of Medical
Research. Mr Bradley was the Managing Director of Perpetual
Trustees Australia Limited for eight years until 2003 and was
the national Managing Partner of Blake Dawson Waldron and a
Principal of McKinsey & Company prior to that. Mr Bradley
became a member of the Audit Committee on 9 February 2004 and
was a member of the Unlisted Property Funds Due Diligence Committee
when it was convened in the period. |
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Bruce Corlett
Non-Executive Director
B.A., L.L.B.
Age 59
Mr Corlett was appointed to the Board in November 1996. He
is Chairman of Adsteam Marine Limited, Servcorp Limited and
Trust Company of Australia Limited. He is also a Senate Fellow
at the University of Sydney. Mr Corlett is a member of the
Audit Committee and the Nominations and Remuneration Committee. |
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David Fairfull
Non-Executive Director
B.COMM., C.P.A., A.C.I.S., A.S.I.A., F.A.I.C.D.
Age 62
Mr Fairfull was appointed to the Board in March 1990. He is
a non-executive director of Australian Pharmaceutical Industries
Limited, Gazal Corporation Limited, SP Telecommunications Limited,
Washington H Soul Pattinson & Company Limited, New Hope
Corporation Ltd and Pitt Capital Partners Ltd. Mr Fairfull
is the Chairman of the Compliance Committee and was the Chairman
of the Audit Committee until his resignation from that Committee
on 28 July 2003. |
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Barry Thornton
Non-Executive Director
K.S.J., F.C.A., F.A.I.C.D., F.A.I.M.
Age 64
Mr Thornton was appointed to the Board in October 1995. He
is Chairman of GWA International Limited and Brisbane Airport
Corporation Limited. Mr Thornton is a member of the Audit Committee
and was a member of the Unlisted Property Funds Due Diligence
Committee when it was convened in the period. |
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Terry Williamson
Non-Executive Director
M.B.A., B.EC., F.C.A. F.C.I.S., M.A.C.S.
Age 56
Mr Williamson was appointed to the Board in April 2003. He
is a director of St. Vincent’s and Mater Health Group
Sydney, Excel Coal Limited and a member of the Sydney University
Faculty of Economics and Business Studies Advisory Board. Mr
Williamson was previously the Chief Financial Officer of Bankers
Trust Australia Limited/BT Financial Group Pty Limited from
1997 to 2002 and prior to that, he was a partner of Price Waterhouse
for 17 years. Mr Williamson became Chairman of the Audit Committee
on 28 July 2003 and was the Chairman of the Unlisted Property
Funds Due Diligence Committee when it was convened in the period. |
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Hugh Thorburn
Finance Director
B.COMM., F.C.A.
(appointed 1 July 2004)
Age 52
Mr Thorburn was appointed to the Board as Finance Director
on 1 July 2004, having been Chief Financial Officer since his
commencement at Stockland on 16 February 2004. Mr Thorburn
is a chartered accountant and has held a number of senior financial
and general management roles in Australian companies. |
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