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Review of Independence of Directors

NZX Compliance11 August 2021PCTReal Estate

NZX announcement – 12 August 2021
Review of Independence of Directors

The Board of Precinct Properties New Zealand Limited (NZX: PCT) (Precinct) has undertaken its

periodic review of the independence of each of its directors and has determined, as required

by NZX Listing Rules 2.6.1 and 2.6.3, that Chris Judd be reclassified as an Independent Director

(as that term is defined in the NZX Listing Rules).

Ends


For further information, please contact:

Richard Hilder

Chief Financial Officer

Mobile: +64 29 969 4770

Email: richard.hilder@precinct.co.nz



About Precinct (PCT)


Precinct is New Zealand’s only listed city centre specialist investing predominantly in premium

and A-grade commercial office property. Listed on the NZX Main Board, PCT currently owns

Auckland’s HSBC Tower, AMP Centre, Jarden House, Deloitte Centre, 204 Quay Street, Mason

Bros. Building, 12 Madden Street, 10 Madden Street, PwC Tower and Commercial

Bay Retail; and Wellington’s AON Centre, NTT Tower, Central on Midland Park, No. 1 and No. 3

The Terrace, Mayfair House, Charles Fergusson Building, Defence House, Bowen House and

Freyberg Building.


Precinct owns Generator NZ, New Zealand’s premier flexible office space provider. Generator

currently offers 13,600 square metres of space across eight locations in Auckland.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.