Richard Moffitt and Christopher Turner report to the Board at each meeting and other members of the management team attend as required. This page provides AGM details, interim and annual reports relating to Harworth Group plc, alongside investor presentations & company policies. Download the Audit Committee Terms of Reference. Go to Interactive chart. Investor appetite for logistics is strong, but there is still a lot of price discovery ahead within the investment market, Marcus Minckwitz, director in the regional investment advisory EMEA team at Savills said. The … Ms. Morefield retired at year-end 2020 as EVP and Chief Financial officer of CyrusOne (NASDAQ: CONE), a publicly traded global data center REIT with revenue over $1 billion and a total enterprise value in excess of $12 billion. In its results on May 29, logistics owner Urban Logistics REIT announced it had agreed a £151 million credit facility from three banks – Barclays, Santander and Lloyds – for future … Schroder European Real Estate Investment Trust increases logistics exposure with €17.3 million French acquisition 31/03/2019 Schroder European Real Estate Investment Trust plc ("SERE"), the company investing in European growth cities, has completed the acquisition of two logistics warehouses near Rennes, in Brittany, France, for €17.3 million, reflecting a net initial yield of 5.9%. Download the Nomination Committee Terms of Reference. Our talented and motivated team seek to … Corporate & Investor Relations; Expert Access; Investment Banking Corporate Broking; Corporate Finance; Equity Capital Markets; People Newsroom Careers Contact; CEO Video - Richard Moffitt, Urban Logistics REIT (15.01.21) In these seven videos, Urban Logistics REIT Director & CEO Richard Moffitt discusses the company’s business model and investment case, including touching on the outlook for … Investors. The Audit Committee is responsible for monitoring the integrity of the Company’s financial statements, reviewing significant financial reporting issues, reviewing the … By continuing to browse you are agreeing to our use of cookies. Urban Logistics REIT plc is a property investment company, delivering income and capital growth by focussing on the selective acquisition and active management of mid-sized, single-let, 'last touch' logistics properties (AIM: SHED; mkt cap c £360m). The latest Urban Logistics REIT plc share price (SHED). Securities Code 8960. By continuing to browse you are agreeing to our use of cookies. JA; Search. All shareholders have at least 21 days’ notice of the AGM, where all directors and committee members are available to answer questions. ... London & Stamford converts to a REIT and lists on the UK’s Main Market. The key responsibilities and principal activities of the Committee are as follows: The Board has not established a Remuneration Committee as it currently has no Executive Directors or employees. 28 Austin Friars. The Board comprises of one Executive and three Non-Executive Directors who are responsible for the overall management of the Company. The Manager also regularly updates the Board with the views of shareholders and analysts. Regional REIT ZDP PLC. Private placement REITs formed in 2014 that are mainly for institutional investors. Urban Logistics REIT plc's website uses cookies. Our investor centre where you can find out more about our results and other recent announcements, investment case and shareholder information. Regional REIT ZDP PLC Company and Listing Information; Regional REIT ZDP PLC Results; Regional REIT ZDP PLC Regulatory News; Articles of Incorporation; Regional REIT ZDP PLC Circular and Proxy; ... Investors Contact; Equity Research Coverage; Portfolio. Raises £246m at IPO in 2007 and a further … There are no Executive Directors. It owns £2.3bn of assets across 16m sq ft generating £123m p.a. Board of Committees Audit Committee. Results Centre Equity Raise News and Media. The Committee identifies and approves candidates to fill Board vacancies, using external search consultants where appropriate. 1D; 1W; 1M; 6M; 1Y; 3Y; 5Y; ... Urban Logistics Reit PLC; PRS … As an AIM quoted company, Urban Logistics REIT plc is required to declare which recognised corporate governance code it has adopted and state how that code has been applied. The appropriateness of the interim and year end individual property valuations and the independence of the external valuers. of contracted rental income. Download the Chairman's statement on Corporate Governance. The Board is responsible for preparing the Annual Report. United Urban aims to reduce several risks and secure stable earnings over the medium to long term by diversifying its investments in terms of the type of use and area of location as a diversified J-REIT. These meetings are typically held at the Company’s head office and are subject to a quorum of three Directors. Prospective investors should carefully read the terms and conditions in the Prospectus and other available current legal documents, as well as all other documents that may be required on the basis of local provisions of law and regulations, before making an … The Board is committed to the highest standards of corporate governance and recognises its responsibility to serve the interests of shareholders by creating sustainable growth and shareholder value over the medium to long-term, whilst also reducing or mitigating risk. Keppel Logistics Pte Ltd (Keppel Logistics), a wholly owned subsidiary of Keppel Telecommunications & Transportation Ltd (Keppel T&T), is investing up to $4.6m to acquire a 59.6% stake in Courex Pte Ltd (Courex), including funding for expansion. To review the Manager’s system of internal control and risk management. Equity Raise. The Board has determined that the Chairman, Nigel Rich CBE, Jonathan Gray, Heather Hancock and Bruce Anderson are independent. The role of the Audit Committee is to review and report to the Board of Directors on financial reporting, internal control and risk management. When considering investment opportunities, the ... URBAN LOGISTICS REIT PLC 25 Annual report and accounts 2020 GOVERNANCE Board performance During the year, the Board engaged an external provider to carry out a formal Board and Committee performance review. Our ultimate objective is to grow our earnings to deliver sustainable and progressive dividend returns. The Board formally reviews the Manager’s performance each year, to allow the Board to state, if appropriate, that the Manager’s continued appointment is in shareholders’ interests and is in accordance with the Listing Rules. The Board is ultimately responsible for providing overall leadership of the Company. The Management Engagement Committee’s main function is to review and make recommendations on any proposed amendment to the Relationship Agreement and the Investment Management Agreement and keep under review the performance of the Company and examine the effectiveness of the its internal control systems. The Manager is responsible for operating the Group’s system of internal control and reviewing of the effectiveness of this. At the end of August 2019, SOSiLA Logistics REIT (hereinafter, “the REIT”), a real estate investment trust company focusing primarily on logistics facility investment, was set up. Regulatory News Share Price Centre Corporate Alert Service Company Documents Declaration of Eligibility for PID Payments. Urban Logistics REIT plc's website uses cookies. Investors. 1st Floor. Review any changes in accounting policies that may impact the financial statements. All Directors are expected to attend Board and Committee meetings and to devote sufficient time to the Company’s affairs to fulfil their duties as Directors. Founded in 2009, Courex is a Singapore-based third-party logistics company Close Cookie Policy. Data Protection Policy. Her responsibilities included accounting, finance, capital markets, tax, procurement and investor relations. Votes on separate issues are proposed as separate resolutions. At the AGM all votes are dealt with on a show of hands and the number of proxy votes cast is indicated. The Board of Urban Logistics REIT plc (the “Company” or “Urban Logistics”) is committed to the highest standards of corporate governance and recognises its responsibility to serve the interests of shareholders by creating sustainable growth and shareholder value over the medium to long-term, whilst also reducing or mitigating risk. The Directors believe that the Board is well balanced and that between the Directors, it possesses sufficient breadth of skills, variety of backgrounds, relevant experience and knowledge to ensure it functions correctly and is not dominated by any one Director. Our Occupiers; Partners. Each transaction is reviewed by the Manager excluding Richard Moffitt and by the Independent Directors to ensure that the fees payable are in line with market fees and practice. ... a Luxembourg domiciled private property fund. Click here for more information. View recent trades and share price information for Urban Logistics REIT plc and other shares. Urban Logistics REIT plc's website uses cookies. Summary information explaining our investment proposition. London & Stamford IPO. Chief Executive, Richard Moffitt, explains why the Company focuses on regional and urban logistics real estate. Disposals of larger distribution assets to enable further investment into urban logistics. The Board is also responsible for controlling and supervising the Manager, Pacific Capital Partners Limited. This investment will be funded by shareholder funds. To do this, we invest in a wide range of assets, such as hotels, logistics facilities, and healthcare, particularly office buildings, commercial facilities, and housing. Ascendas Reit will acquire a portfolio of 12 logistics properties in the United Kingdom for £207.27 million1 Ascendas-Singbridge Group, as the sponsor, will provide Ascendas Reit with asset ... Ascendas Reit is Singapore’s first and largest listed business space and industrial real estate investment trust. The Manager regularly use for its purchase and sales of assets, M1 Agency LLP, a limited liability partnership in which Richard Moffitt has an interest. ... announces the … By accessing this website you are representing to Custodian REIT plc (the “Company”) and its advisers that you are not (i) a U.S. person (within the meaning of Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”)) and are not acting on behalf of a U.S. person, nor purchasing with a view to re-sale in the US or to or for the account or benefit of a U.S. person, and … Find out more about our board and management. Click here for more information.here for more information. Stenprop Limited 3rd Floor, 180 Great Portland St, London, W1W 5QZ, United Kingdom. Close Cookie Policy. By continuing to browse you are agreeing to our use of cookies. Under the Investment Management Agreement, the Board has delegated day-to-day responsibility for running the Company to the Manager. ... an update on investor relations and an update on any regulatory … It determines the Company’s strategy, investment objectives and investment policy and has responsibility for the Company’s activities, including reviewing investment activity, performance and business conduct, as well as developing and complying with the principles of good corporate governance. Headquartered and listed in Singapore, CapitaLand’s portfolio spans across diversified real estate classes which includes commercial, retail; business park, industrial and logistics; integrated development, urban development; as well as lodging and residential. By continuing to browse you are agreeing to our use of cookies. Well-located, single-let assets with high-quality tenants, yielding attractive income, capital growth and total returns. The Nomination Committee was established in April 2017 and comprises the independent Directors and Mark Johnson, and is chaired by Nigel Rich. T +44 (0)20 3918 6600 As Richard Moffitt and Mark Johnson have an interest in the Manager, they are not considered independent and exclude themselves from voting on matters that involve Pacific Capital Partners Limited, or where there is a perceived potential conflict of interest. The SOSiLA series aim to contribute achievement of rich society, by environment-friendly specifications, including rooftop-greening and water-saving systems. We are very proud of our approach to communications with our shareholders as we recognise the value in positive shareholder engagement. investor relations and receives regular updates from the Manager and other advisors on regulatory or compliance matters. Click here for more information. Latest Results; Reports & Presentations; Share Price Information; Shareholder Information & Governance; Regulatory News; Investor Notice; Acquisition of A&J Mucklow; Equity Placing 2020; Investors. Investment case We own, manage and develop large-scale logistics assets which benefit from enduring demand from world leading occupiers. The Board holds formal scheduled meetings each quarter, with additional ad hoc meetings as required. The Management Engagement Committee meets at least once a year. Close Cookie Policy. Procedures have been established to monitor actual and potential conflicts of interest on a regular basis, and the Board is satisfied that these procedures are working effectively. The Company encourages two-way communication with both its institutional and private investors and responds quickly to all queries received either orally or in writing. Top 15 Assets; UK Property Locations Map; List of Properties; Property Team; COVID-19; News. The Audit Committee comprises Bruce Anderson as Chairman, Nigel Rich, Heather Hancock and Jonathan Gray, all of whom are independent non-executive directors. Urban Logistics REIT plc's website uses cookies. About United Urban. Investment manager: Picton Capital Limited. Only independent Directors (who have no interest in the matter being considered) will be able to take the relevant decision and, in taking the decision, the Directors must act in a way they consider will be most likely to promote the Group’s success. Download the Management Engagement Committee Terms of Reference. As the Directors’ Responsibility Statement confirms, the Board believes its Annual Report, taken as a whole, is fair, balanced and understandable, and provides the information necessary to assess the Group’s performance. The Board follows a formal agenda at its quarterly meetings, which the Company circulates in advance of the meeting. Partners Partners. When considering investment opportunities, the Board reviews detailed proposals prepared by the Manager and approves investment decisions, as appropriate. Results, Reports and Presentations. Further information on each Committee can be found below. ... Investor Relations Contact. Investor Relations Our Company, Tokyu Land Corporation, Tokyu Community Corporation and Tokyu Livable, Inc. established the sole parent company Tokyu Fudosan Holdings Corporation on October 1, 2013 through Urban Logistics encourages two-way communication with both its institutional and private investors and responds quickly to all queries received either orally or in writing. It has also considered the independence, effectiveness and performance of the external auditor and the audit process. Responding to global investor demand for distribution warehousing, the Company sold several larger assets in geographies where it expected muted income growth. Investor Relations; Corporate Governance; Investor Information. Richard Moffitt and Christopher Turner, on behalf of the Manager, deal with all the property transactions including rentals. Regional REIT Ltd; Purplebricks Group PLC; Urban Logistics Reit PLC; PRS Reit PLC; Triple Point Social Housing REIT PLC; Save Clear. This agenda includes reviewing investment performance, assessing the progress of new investment opportunities, reviewing the Group’s strategy in the context of a broader market outlook, reviewing the Group’s historical financial performance and future forecasting, an update on investor relations and an update on any regulatory or compliance issues advised by the Manager or other advisers. CapitaLand is one of Asia’s largest diversified real estate groups. Press Releases; … Broadia Private Reit, Inc. Make recommendations to the Board of Directors that the Interim Report, Annual Report and financial statements were fair, balanced and understandable and provided the necessary information for Shareholders to assess the Group’s position and performance, business model and strategy; To review any formal announcements on the Group’s financial performance, including as assessment of the estimates and judgements. Partners Partners. Such a system is designed to manage, rather than eliminate, the risk of failure to achieve business objectives and can provide only reasonable but not absolute assurance against material misstatement or loss. Jonathan Gray has been appointed as the Senior Independent Director. The Manager has a zero-tolerance policy and is committed to carrying out business fairly, honestly and openly. 2020 Presentations 2019 Reports 2019 Presentations 2018 Reports 2018 Presentations 2017 Reports 2017 Presentations 2016 Reports 2016 Presentations 2015 Reports 2015 Presentations 2014 Reports You can view older reports and presentations in our archive. The QCA Code has been considered and applied where appropriate. The Articles of Association allow the Board to authorise potential conflicts of interest that may arise, subject to imposing limits or conditions when giving authorisation if this is appropriate. For a schedule identifying the matters which are specifically reserved for decision by the Board of the Company, please visit Matters Reserved for the Board.. Set out below are biographies for each of the Directors and their role on the Board. The Manager undertakes annual regulatory training on AML, anti-bribery and corruption and there is a whistle blowing policy in place with the company and also with the Manager. London. Investors. The Board has delegated a number of responsibilities to its Audit, Nomination and Management Engagement Committees. Mr. Gray is currently an independent non-executive director of Urban Logistics REIT plc. The Company has established a management engagement committee which comprises all of the Directors, save Richard Moffitt, with Jonathan Gray as the Chairman of the committee. Each Committee has prepared appropriate Terms of Reference which have been reviewed and approved by the Board. To review and approve the external auditor’s terms of engagement, remuneration and tenure of appointment. By continuing to browse you are agreeing to our use of cookies. All shareholders have at least 21 days’ notice of the AGM, where all directors and committee members are available to answer questions. Press Releases; IR … Our Occupiers; ... LondonMetric is a FTSE 250 listed REIT that owns one of the UK's leading listed logistics platforms alongside a diversified long income portfolio. To Our Unitholders; Overview of United Urban; Structure of United Urban; Corporate Governance; ... Investor Relations. Our urban and regional logistics assets help businesses meet the challenges of evolving e-commerce and infrastructure. They are supported administratively by appropriate people from the Manager’s professional staff. EC2N 2QQ. Main Switchboard: T: 020 7628 4800. We aim to build portfolios with effective risk diversification. Click here for more information.here for more information. Urban Logistics REIT plc's website uses cookies. Whilst not independent, the Board considers that both Richard and Mark remain able to provide constructive challenge and scrutiny to the Board, as well as valuable and relevant skills and experience. 2007 . Our ultimate objective is to grow our earnings to deliver sustainable and progressive dividend returns. The Board of Urban Logistics REIT plc (the “Company” or “Urban Logistics”) is committed to the highest standards of corporate governance and recognises its responsibility to serve the interests of shareholders by creating sustainable growth and shareholder value over the medium to long-term, whilst also reducing or mitigating risk. The Board has decided to adopt the Quoted Companies Alliance Corporate Governance Code (the “QCA Code”) as it considers it to be suitable for the current size and stage of development of the Company. Contact Us. As at 31 March 2018, total assets were about S$10.4 billion, comprising 100 ... Investor Relations & … The PRS REIT plc is the UK’s first quoted real estate investment trust to focus on high-quality, new-build family homes for the private rental market. Our website is kept up to date with information to help our investors keep in touch and understand our business and we have found our shareholder roadshows to discuss our results to be a popular and effective way for us to meet with shareholders and develop our understanding of their needs and expectations.