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MACQUARIE PROLOGIS TRUST (MPR)

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Former (or subsequent) names

 

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REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: C/-Macquarie ProLogis Management Limited, Level 7 , No. 1 Martin Place , SYDNEY , NSW, AUSTRALIA, 2000
Tel:  (02) 8232 4440 Fax: (02) 8232 6510

Date first listed: 26/06/2002
Company Secretary: Mr John Wright, Mr Dennis Leong, Mrs Kara Nicholls (Assist.Co. Secretary)
Sector: Real Estate
Industry Group: XFJ
Activities: Listed property trust that gives investors exposure to a diversified portfolio of high quality warehouse and distribution centres located in the United States and Mexico

Macquarie ProLogis Management Limited (MPML), manager of MPR and MPN, recommended that, in light of the limited opportunities for growing returns, unit holders accept a proposal from ProLogis to issue Units to a member of the ProLogis Group and redeem all of the Units (other than those held by the ProLogis Group) - MPML confirmed that the special distribution of income was 11.82 cents per unit and the redemption amount $1.3118 per unit - both amounts totalling $1.43 per unit were to be paid to Unitholders on or before 16 July 2007

16/07/2007

delisted in accordance with listing rule 17.11, following completion of the scheme of arrangement between the Trust and ProLogis Group

16/07/2007

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposed acquisition by a Prologis subsidiary - this corporate event may appear elsewhere in this company record

16/07/2007

securities of Macquarie ProLogis Trust (the "Trust") will be suspended from quotation from the close of business today, Monday, 2 July 2007, at the request of the Trust, following receipt of approval by Trust unit holders of the trust scheme of agreement between the Trust and ProLogis Group

02/07/2007

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    29/06/2006Robert JossOn market50,000$1.150$57,500
    16/02/2006Trevor GerberOn market490,000$1.170$573,300
    11/01/2005Walter RakowichOn market52,800$1.135$59,903

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David ClarkeChairman
    Geoff LovellCEO
    Stephen McConaheyIndependent Director
    Robert JossIndependent Director
    Trevor GerberIndependent Director
    Mark BaillieDirector
    Stephen GirdisDirector
    Walter RakowichDirector
    Paul CongletonDirector
    Robert WatsonDirector
    John WrightAlternate Director
    Irving LyonsAlternate Director

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.