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Change - Announcement Of Appointment Of Non-Executive Director

BackSep 16, 2016
Announcement Title Change - Announcement of Appointment
Announcement Subtitle Announcement of Appointment of Non-Executive Director
Date & Time of Broadcast Sep 16, 2016 6:44
Submitted By Philip Levinson
CEO & Executive Director
Effective Date and Time Sep 16, 2016 6:40
Description Please refer to attached announcement.
Appointment Details
Date of appointment Sep 16, 2016
Name of person Bruce Kendle Berry
Age 62
Country of principal residence AU
The Board's comments on this appointment The Board of Cambridge Industrial Trust Management Limited ("CITM") had reviewed the
qualifications and work experience of Mr Bruce Kendle Berry and supported his appointment as
an Independent Non-Executive Director of CITM and a member of the Audit, Risk
Management and Compliance Committee on the basis of Mr Berry's extensive property
industry and fund management experience and strong background in Finance & Accounting.
Whether appointment is executive, and if so, the area of responsibility Not applicable.
Job title Independent Director who is a AC Member
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years Mr Berry's career started as a Chartered Accountant, after which he went into commerce and had two substantial employers. Lend Lease Corporation Limited for 22 years and AMP Capital Services Limited for 7 years. While at Lend Lease, Mr Berry held a number of senior roles in subsidiary or joint venture companies including CFO for Civil and Civic Ltd, Lyonnaise Asia Water Services Pte Ltd and Oakwood Asian Pacific Pte Ltd, and specialized in financial management, property, infrastructure and project finance activities.

Mr Berry from 2005 to 2012 held a number of senior management positions with AMP Capital Services Limited. Mr Berry was seconded as CFO to ASX listed DUET for a period of 18 months. At DUET Mr Berry was responsible for the financial administration of the group, including being a director and member of the audit and risk committees of the subsidiary entities, involvement in a significant acquisition, capital raising and debt management. On returning to AMP Capital in 2007 Mr Berry was the Fund Manager for a diversified infrastructure fund.

Mr Berry holds a MBA and Bachelor of Commerce. He is a member of the Australian Institute of Company Directors and Chartered Accountants Australia and New Zealand.
Shareholding interest in the listed issuer and its subsidiaries No
Other Directorships
Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8)
Past (for the last 5 years) Matariki Forests (New Zealand)
Present - Berry Consulting Pty Ltd (Australia)
- Indez Design Consultants Pte Ltd (Singapore)
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-  
   (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
   (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
   (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
   (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company? No
If yes, please provide full details Pursuant to Rule 704(7)(a) of the Listing Manual, Mr Berry has no prior experience as a director of a listed company. Appropriate briefings and training will be provided in respect of roles and responsibilities of directors and corporate governance requirements.