Board of Directors
Australian
Unity Investment Real Estate Limited ABN 86 606 414 368 AFSL 477434 (AUIREL) as
responsible entity of Australian Unity Office Fund. AUIREL is a wholly owned
subsidiary of Australian Unity Limited ABN 23 087 648 888.
The Board of AUIREL comprised three directors, two of whom are independent, non-executive directors, including an independent Chairman
(William) Peter Day
Mr Day was appointed as a director to the AOF RE Board and Chairman in October 2015.
Mr Day’s professional career includes senior executive roles in finance and general management in mining, manufacturing, food and financial services industries at companies including Bonlac Foods, Rio Tinto, CRA Limited and Comalco. He was Chief Financial Officer for Amcor for seven years until 2007. Mr Day currently holds a number of non-executive director roles and is the non-executive Chairman of Alumina. He is a former non-executive director of Ansell Ltd (2007–2021), Federation Centres Limited (2009–2014), Orbital Corporation Limited (2007–2014), Boart Longyear Limited, SAI Global, former Chairman of the Australian Accounting Standards Board and was Deputy Chairman of the ASIC and has been a member of the Takeovers Panel.
Mr Day holds a Bachelor of Laws LLB (Hons) from Queen Victoria University in Manchester, England, and a Master of Administration from Monash University in Melbourne. He is a Chartered Accountant (FCA) and an FCPA.
Eve Crestani
Ms Crestani was appointed as a director to the AOF RE Board in October 2015.
Ms Crestani is a professional director and business consultant with a background in law and management. Her career spans over 35 years with her primary focus being financial services and professional services industries.
Ms Crestani is a non-executive director of booking.com Pty Limited (Australia & New Zealand) and Soils for Life Ltd, and non-executive chair of Acorn Capital Limited.
Previously Ms Crestani was a non-executive director of Australian Unity Limited (1996 – 29 February 2016), a former Chairman of Mercer Superannuation Australia Limited, and Mercer Outsourcing (Australia) Pty Limited, and Zurich Australia Limited.
Ms Crestani is a member of the ASX Appeal Tribunal, has a Diploma of Law and is a founding fellow of the Australian Institute of Company Directors. She is a business strategist, with 25 years’ experience consulting to large organisations on enterprise transformation and strategic change programs. She is highly regarded for her expertise in property strategies and specifically in the future of work and workplace concepts.
Greg Willcock
Mr Willcock was appointed as a director to the AOF RE Board in October 2015, and is the director nominated by Australian Unity as a shareholder of AOF RE.
Mr Willcock has over 33 years’ experience in banking and financial services in Australia, United States of America and the United Kingdom including seven years in general management roles at National Australia Bank in the areas of risk management, strategy and change management.
Mr Willcock was a director of Australian Unity from March 2012 to September 2022. He was formerly the chairman of Big Sky Building Society Limited (now Australian Unity Bank Limited), and a director of the Customer Owned Banking Association (COBA).
Mr Willcock holds a Bachelor of Commerce and is a Fellow of the Australian Institute of Company Directors.
Important information
The Fund is issued by Australian Unity Investment Real Estate Limited (AUIREL) which is a wholly owned subsidiary of Australian Unity Limited ABN 23 087 648 888. The information on this website is general information only and is not based on the financial objectives, situations or needs of any particular investor. Past performance is not a reliable indicator of future performance.
News and Announcements
On 17 June 2016, investors in the Australian Unity Office Property Fund passed a number of resolutions, which enabled the Australian Office Fund to list on the Australian Securities Exchange (ASX).
You are now being re-directed to the Announcements page of the Australian Unity Office Property Fund, which covers the period prior to its listing.
Online Application Form
You are being re-directed to the proposed Fund’s registry, Boardroom Pty Ltd, which hosts the online application form for the Offer in the PDS.
Please ensure that you are eligible to invest and that you have read and understood the Product Disclosure Statement prior to making an application.
The Offer comprises an institutional offer, a broker firm offer, and an Australian Unity offer to eligible existing investors and other investors invited to participate. No general public offer of units will be made and members of the public wishing to subscribe for units under the offer (who are not eligible to participate in the Australian Unity offer) must do so through a broker with a firm allocation.
Confirmations
By clicking the 'Apply Online' button below and accessing the PDS on this website, you represent, warrant and agree that:
- you are not in the United States;
- you are not a U.S. Person (as defined in Regulation S under the U.S. Securities Act of 1993 (U.S. Securities Act)) and you are not acting for the account or benefit of a U.S. Person;
- if you are a resident of Australia, you are accessing this website from Australia;
- if you are accessing this website from a jurisdiction other than Australia, it is lawful for you to do so in accordance with all applicable laws of the jurisdiction in which you are accessing the website. The Responsible Entity of the Fund will hold you liable for any violation of such laws;
- the offer or invitation of Units in the Fund is only being made through the PDS that is accessible from this website and you must read the PDS in its entirety and complete the on-line application form that accompanies a copy of the PDS to apply for Units;
- you will not advertise this website in any other place in which, or to any person to whom, it is unlawful to do so;
- you will not release or distribute a copy of the Offer documents (including the PDS and Application Form) to any person or in any place where such release or distribution is unlawful (Ineligible Person);
- you are not acting as nominee for, or otherwise for the account or benefit of, any Ineligible Person; and
- you have read and agreed to these terms and conditions.