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Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474Macquarie ProLogis Management Limited (MPML), manager of MPR and MPN, recommended that, in light of the limited opportunities for growing returns, unit holders accept a proposal from ProLogis to issue Units to a member of the ProLogis Group and redeem all of the Units (other than those held by the ProLogis Group) - MPML confirmed that the special distribution of income was 11.82 cents per unit and the redemption amount $1.3118 per unit - both amounts totalling $1.43 per unit were to be paid to Unitholders on or before 16 July 2007 | 16/07/2007 |
delisted in accordance with listing rule 17.11, following completion of the scheme of arrangement between the Trust and ProLogis Group | 16/07/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed acquisition by a Prologis subsidiary - this corporate event may appear elsewhere in this company record | 16/07/2007 |
securities of Macquarie ProLogis Trust (the "Trust") will be suspended from quotation from the close of business today, Monday, 2 July 2007, at the request of the Trust, following receipt of approval by Trust unit holders of the trust scheme of agreement between the Trust and ProLogis Group | 02/07/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
29/06/2006 | Robert Joss | 50,000 | $1.150 | $57,500.00 |
16/02/2006 | Trevor Gerber | -490,000 | $1.170 | $573,300.00 |
11/01/2005 | Walter Rakowich | 52,800 | $1.135 | $59,903.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Clarke | Chairman | |
Geoff Lovell | CEO | |
Robert Joss | Independent Director | |
Trevor Gerber | Independent Director | |
Stephen McConahey | Independent Director | |
Walter Rakowich | Director | |
Paul Congleton | Director | |
Robert Watson | Director | |
Mark Baillie | Director | |
Stephen Girdis | Director | |
Irving Lyons | Alternate Director | |
John Wright | Alternate Director, Company Secretary | |
Dennis Leong | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.