Bedrijfsvoering Mirvac Group

MGR

AU000000MGR9

diversen vastgoed

Beurs gesloten - Australian S.E. Andere beurzen 06:10:25 14-01-2026			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
2,050 ^AUD	+0,99%		+1,49%	-

06/01	Aandelen Lendlease en Mirvac dalen na benoeming tot partners voor Hunter Street Metro-project	MT
18/12	Australische aandelen verlengen verliezen door daling mijnbouwers; Woodside zakt na onverwacht vertrek CEO	RE

Uitvoerend comité: Mirvac Group

Bedrijfsleider

Beklede functiesVan

Campbell Hanan

Chief Executive Officer

01-03-2023

Richard Seddon

Chief Investment Officer

01-03-2023

Gavin Peacock

Investor Relations Contact

01-08-2021

Courtenay Smith

Director of Finance/CFO

01-03-2021

Michelle Favelle

Corporate Secretary

10-12-2019

Samenstelling van de raad van bestuur: Mirvac Group

Directeur

RadenVan

Rob Sindel

61 jaar

Executive Committee Chair	12-02-2020
Nominating Committee Chair
HR Committee

Christine Bartlett

Audit Committee	23-08-2023
Nominating Committee	23-08-2023
HR Committee Chair	01-12-2014
Compensation Committee Chair	06-11-2019
Nominating Committee Chair	06-11-2019
Compensation Committee	23-08-2023

Peter Nash

64 jaar

Governance Committee	01-03-2018
Nominating Committee
Audit Committee Chair	01-01-2024
Audit Committee	01-11-2018

Rosemary Hartnett

Audit Committee	01-03-2025
Nominating Committee	13-08-2019
Compensation Committee Chair	01-01-2021
HR Committee	01-03-2025

Damien Frawley

Audit Committee
HR Committee
Compensation Committee
Nominating Committee

James Cain

Audit Committee	01-12-2023
Nominating Committee	01-12-2023

Jane Hewitt

Audit Committee	01-12-2018
HR Committee	01-12-2018

Campbell Hanan

Director/Board Member

01-03-2023

Recente benoemingen: Mirvac Group

06/01	Aandelen Lendlease en Mirvac dalen na benoeming tot partners voor Hunter Street Metro-project	MT
18/12	Australische aandelen verlengen verliezen door daling mijnbouwers; Woodside zakt na onverwacht vertrek CEO	RE
22-07-25	Aandelen Lendlease dalen, Mirvac stijgt na poging Hostplus om Lendlease te vervangen bij Australisch industrieel vastgoedfonds	MT
28-02-25	Mirvac Group benoemt Rosemary Hartnett in het Audit, Risk and Compliance Committee en het Human Resources Committee, met ingang van 1 maart 2025	CI
09-10-24	Mirvac Group benoemt Rosemary Hartnett tot niet-uitvoerend bestuurder, met ingang van 2 december 2024	CI
03-04-24	Mirvac Group kondigt ontslag aan van Samantha Mostyn AO uit Raad van Bestuur	CI
16-01-24	Ingenia Communities benoemt CEO	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Mirvac Group

Insider

Beklede functies

VanTot

William Payne

Corporate Officer/Principal

02-03-2020

01-03-2025

Samantha Mostyn

Director/Board Member	01-03-2015	03-04-2024
Independent Dir/Board Member	01-03-2015	03-04-2024

James Millar

Director/Board Member	19-11-2009	31-12-2023
Independent Dir/Board Member	19-11-2009	31-12-2023

Paul Edwards

Corporate Officer/Principal

10-10-2020

01-06-2023

Susan Lloyd-Hurwitz

Director/Board Member	01-11-2012	01-03-2023
Chief Executive Officer	15-08-2012	01-03-2023

John Mulcahy

Director/Board Member	19-11-2009	01-09-2013
Chairman	01-09-2013	31-12-2022
Independent Dir/Board Member	19-11-2009	01-09-2013

Brett Draffen

Chief Investment Officer	01-06-2014	01-12-2022
Corporate Officer/Principal	01-06-2008	01-06-2014

Shane Gannon

Director of Finance/CFO

01-12-2013

12-02-2021

Susan MacDonald

Corporate Officer/Principal

01-11-2010

31-12-2020

Peter Hawkins

Director/Board Member	19-01-2006	19-11-2020
Independent Dir/Board Member	19-01-2006	19-11-2020

Sean Ward

Corporate Secretary

01-04-2013

13-12-2019

John Peters

Director/Board Member	17-11-2011	19-11-2019
Independent Dir/Board Member	17-11-2011	19-11-2019

Elana Rubin

Director/Board Member	11-11-2010	19-11-2019
Independent Dir/Board Member	11-11-2010	19-11-2019

Anna Kovarik

Corporate Officer/Principal

01-07-2014

01-05-2018

Bay Warburton

Public Communications Contact

07-08-2017

John Carfi

Corporate Officer/Principal

01-10-2001

01-11-2016

Jonathan Hannam

Corporate Officer/Principal

01-01-2013

01-10-2015

Andrew Paul Butler

Chief Investment Officer	27-07-2010	-
Corporate Officer/Principal	25-06-2010	30-06-2015

Brad Moore

Chief Operating Officer

01-01-2010

04-06-2015

Natalie Allen

General Counsel	01-08-2012	04-06-2015
Corporate Secretary	01-08-2012	04-06-2015

James MacKenzie

Director/Board Member	18-11-2013	01-01-2014
Chairman	15-07-2009	18-11-2013
Independent Dir/Board Member	07-01-2005	18-11-2013

Marina Santini Darling

Director/Board Member	23-01-2012	24-01-2014
Independent Dir/Board Member	23-01-2012	24-01-2014

Gary Flowers

Chief Operating Officer

25-01-2011

01-10-2013

Bevan Towning

Corporate Officer/Principal

06-07-2012

15-07-2013

Gregory Dyer

Director/Board Member	04-09-2012	15-04-2013
Director of Finance/CFO	01-10-2012	15-04-2013

Justin Mitchell

Director of Finance/CFO

15-07-2009

01-10-2012

Leslie Crockett

Comptroller/Controller/Auditor

01-02-2008

01-06-2012

Nicholas Collishaw

Director/Board Member	01-01-2008	08-01-2012
Chief Executive Officer	01-01-2008	08-01-2012

Adrian Fini

Director/Board Member

15-07-2009

12-06-2010

Richard Wallace Turner

Director/Board Member

07-01-2005

24-08-2009

Sonya L. Harris

General Counsel	25-01-2011	-
Corporate Secretary	25-01-2011	-

Gregory Paramor

Chief Executive Officer

01-01-2004

01-08-2008

Penelope Morris

Director/Board Member	15-07-2009	-
Independent Dir/Board Member	19-01-2006	-

Michael G. A. Smith

Director/Board Member	17-07-2009	27-01-2011
Corporate Secretary	15-07-2009	15-07-2009

Christopher Langford

Corporate Officer/Principal

01-01-2005

Paul J. Biancardi

Director/Board Member

15-07-2009

Catherine Thompson

Corporate Officer/Principal

01-01-1989

01-01-1994

Robert Hamilton

Founder

01-01-1972

Henry Pollack

Founder

01-01-1972

Melanie Buffier

Investor Relations Contact

Shanna Souter

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Kristy Do

Corporate Secretary

Gananatha Minithantri

Corporate Officer/Principal

G. Collins

Corporate Officer/Principal

15-07-2009

Graeme Anthony Katz

Corporate Officer/Principal

Timothy J. Regan

Chief Operating Officer

15-07-2009

Jessica O’Brien

Investor Relations Contact

Guy French-Wright

Corporate Officer/Principal

Anna Buduls

Director/Board Member	-	-
Independent Dir/Board Member	-	18-03-2011

Rick Browning

Corporate Officer/Principal

Adam Crowe

Public Communications Contact	27-01-2011	-
General Counsel	25-01-2011	27-01-2011

Robert Webster

Director/Board Member

Helen Liossis

Public Communications Contact

Tony Pitt

Director/Board Member

Geoffrey Levy

Director/Board Member

Peter Kermode

Public Communications Contact

06-08-2009

Adrian Harrington

Corporate Officer/Principal

E. Campbell

Corporate Officer/Principal

17-07-2009

Ian John Tobin

Corporate Officer/Principal

Narelle Checchin

Investor Relations Contact	-	01-06-2014
Public Communications Contact	-	-

Peter Essex

Corporate Secretary

17-07-2009

Matthew J. Wallace

Corporate Officer/Principal

15-07-2009

Simone Lander

Corporate Secretary

Andrew Turner

Corporate Officer/Principal

15-07-2009

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	11
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	2

Waarvan bestuurders

Man	5
Vrouw	3

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Mirvac Group is een in Australië gevestigd bedrijf dat vastgoedbeleggingen doet met als doel huuropbrengsten en investeringen in niet-beursgenoteerde fondsen. Het bezit en beheert activa in de residentiële, kantoor- en industriële, retail- en build to rent-sectoren. Het woningbezit van het bedrijf omvat huizen, appartementen, herenhuizen en grond. Het heeft residentiële appartementenprojecten en gemeenschappen in New South Wales, Queensland, Victoria en West-Australië. De portefeuille van kantoorvastgoed omvat 101-103 Miller Street, North Sydney; 410 Ann Street, Brisbane; Locomotive Workshop, South Eveleigh; 380 St Kilda Road, Melbourne; 31 Market Street, Sydney; 367 Collins Street, Melbourne; 10-20 Bond Street, Sydney en andere. De portefeuille van industrieel vastgoed omvat 39 Herbert Street, St Leonards. De Birkenhead Point Brand Outlet ligt op vijf kilometer van Sydney CBD op een eersteklas terrein van 3,7 hectare aan het water.

Werknemers

1.651

Sector

diversen vastgoed

Agenda

18/02 - Q2 2026 Cijferpublicaties

Meer informatie over het bedrijf