Inactive Instrument

Company Augusta Capital Limited

Equities

AUG

NZKPFE0001S1

Business Summary

Augusta Capital Limited is engaged in commercial and industrial property investment and funds management specialized in property and cleaning services. The Company operates in three segments: investment property, funds management and cleaning services. It holds approximately 140 properties located in New Zealand and Australia, which includes over four directly held properties (all in Auckland) and the remaining approximately 140 properties managed by the Company. Its properties include Finance Centre Car Park, Finance Centre Podium, 19 Victoria St West and Retail Title. Its subsidiaries include Augusta Fund Management Limited and Metroclean Limited. Augusta Funds Management Limited and Metroclean Limited focus on funds management specializing in property and providing cleaning services respectively.

Managers

Managers	Title	Age	Since
Mark Francis FOU	Founder	-	00-12-31
Stefanie Chapman ADM	Chief Administrative Officer	-	13-01-31
Brendan Clough CTO	Chief Tech/Sci/R&D Officer	-	16-09-30
Louise Connell CMP	Compliance Officer	-	16-12-31
Simon Woollams COO	Chief Operating Officer	-	06-12-31
Bryce Robert Barnett BRD	Director/Board Member	-	14-04-02
Jessie Davidson IRO	Public Communications Contact	-	17-10-31
Luke Fitzgibbon LAW	General Counsel	-	15-12-31
Paul Matheson AUD	Comptroller/Controller/Auditor	-	13-12-31
Adelle McBeth PRN	Corporate Officer/Principal	-	-

Members of the board

Members of the board	Title	Age	Since
John McBain BRD	Director/Board Member	67	20-08-09
Mark Francis FOU	Founder	-	00-12-31
Jason Huljich BRD	Director/Board Member	-	-
R. Petersen BRD	Director/Board Member	-	15-02-19
Kevin James Murphy BRD	Director/Board Member	-	18-03-28
Jonathan Ross BRD	Director/Board Member	-	19-10-16
Fiona Oliver BRD	Director/Board Member	-	19-10-16
Bryce Robert Barnett BRD	Director/Board Member	-	14-04-02

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	169,542,572	58,659,059 ( 34.60 %)	0	34.60 %

Company contact information

Centuria Capital (NZ) No.1 Ltd.

Wynyard Quarter 30 Gaunt Street

1010, Auckland

Sector

This company's sector is not yet available

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