ASX Announcement
6 May 2015
Brookfield Capital Management Limited Board Changes
Brookfield Capital Management Limited (BCML) today announces a change to its Board.
Russell Proutt has resigned from the Board of BCML and joining the Board will be Shane Ross, Head of Treasury for Brookfield Australia. Shane was previously appointed as Russell's alternate director of BCML.
The Board of BCML thanks Russell and acknowledges the contribution he has made during his five years with BCML.
Please find attached Appendix 3X (Initial Directors' Interest Notice) and Appendix 3Z (Final Director's
Interest Notice) for release to the market in accordance with Listing Rule 3.19A
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For more information please contact:
Brookfield Customer Service
Ph: 1800 570 000
Email: clientenquiries@au.brookfield.com
Rule 3.19A.3
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity Brookfield Capital Management Limited (ABN 32 094 936 866) As responsible entity of
Multiplex European Property Fund (ARSN 124 527 206) (MUE)
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | RUSSELL PROUTT |
Date of last notice | 04/01/2010 |
Date that director ceased to be director | 06/05/2015 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
None
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest NoticePart 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
Number & class of securities
None
Part 3 - Director's interests in contracts
Detail of contract | None |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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