Dexus Finance Pty Limited / Key word(s): Real Estate/Personnel
Dexus (ASX: DXS)
1 September 2022
Appointment of non-executive director
Dexus today announced the appointment of Elana Rubin AM to the Board of Dexus Funds Management Limited (DXFM), as an independent non-executive director, effective 28 September 2022.
Ms Rubin has extensive experience across technology, financial services, real assets and government sectors. Her non-executive directorships span listed, unlisted, private and government companies, as well as traditional businesses and business disruptors.
Ms Rubin is a non-executive director of Telstra Corporation and Slater and Gordon as well as several unlisted companies and government entities. Ms Rubin’s previous roles include Chair of Afterpay and Chair of AustralianSuper.
Richard Sheppard, Chair of the DXFM Board said: “Together with my fellow Directors, I am pleased to welcome Elana to the Board.
“Elana brings a valuable mix of funds management, property, infrastructure and regulatory experience to our Board and I am looking forward to her contribution.”
Ms Rubin will stand for election at Dexus’s next AGM, to be held on 26 October 2022.
This notice is available at https://www.dexus.com/investor-centre/results-and-reporting/asx-announcements
Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited.
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Information and Explanation of the Issuer to this announcement:
Dexus (ASX: DXS) is one of Australia’s leading fully integrated real estate groups, managing a high-quality Australian property portfolio valued at $44.3 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply committed to working with our customers to provide spaces that engage and inspire. We invest only in Australia, and directly own $18.4 billion of office, industrial and healthcare properties, and investments. We manage a further $25.9 billion of office, retail, industrial and healthcare properties for third party clients. The group’s $17.7 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. Sustainability is integrated across our business, and our sustainability approach is the lens we use to manage emerging ESG risks and opportunities for all our stakeholders. Dexus is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange and is supported by more than 29,000 investors from 24 countries. With over 35 years of expertise in property investment, funds management, asset management and development, we have a proven track record in capital and risk management and delivering superior risk-adjusted returns for investors. www.dexus.com
Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS)
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Dexus Finance Pty Limited
264 George Street
+61 2 9017 1100
+61 2 9017 1101
Regulated Unofficial Market in Frankfurt
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