Notice of General Meeting Proxy Form
2017 Velocity Property Group Annual Report
Appendix 3B New Issue Announcement
Date of Annual General Meeting
Release of Restricted Securities from Escrow
Financial Report for the Year Ended 30 June, 2017
Velocity Property Group Release of Restricted Securities from Escrow
Velocity Property Group Limited Acquires Bulimba Site Announcement
Financial Statements for the Half Year Ended 31 December 2016
Velocity Property Group Limited Officially Quoted on ASX Media Release
Investor Inquiries Australia:
Chief Financial Officer
Investor Enquiries International:
Michael was appointed as Non-Executive Chairman in October 2016. He is currently General Counsel and Company Secretary of Cardno Limited (ASX listed). Before joining Cardno, Michael acted in a similar corporate and legal role with Aveo Group (formerly FKP Property Group), an ASX-200 diversified property and investment Group, following many years in private practice.
He is a current member and graduate of the Governance Institute and Australian Institute of Company Directors and a member of the Queensland Law Society and Australian Corporate Lawyers Association. Michael holds a Bachelor of Arts from the University of Queensland and a Bachelor of Law from Queensland University of Technology.
Managing Director and Chief Executive Officer
Brendon was appointed as Managing Director in 2015. Brendon is a property developer with over ten years experience having commenced as a financier for property developer clients before moving full-time into property development. Brendon has completed projects both through his own development companies and as part of a joint venture with other equity participants. In particular Brendon has worked closely on funding projects through structured hybrid debt/equity arrangements.
Brendon has completed over 15 medium density residential, townhouse and mixed use developments, most recently in New Farm, Bulimba, and Hawthorne including Bulimba Sky Apartments, Annie Street apartments in New Farm, Cascade on Princess Street (Bulimba), Fusion 462 in Hawthorne and Arbor on Oxford Street in Bulimba.
Executive Director and Commercial Manager
Philip joined the Velocity team in 2013 and was appointed as Executive Director in 2016. Prior to joining Velocity, Philip had a 20 year career in the PC Industry primarily focussed on IT deployments and business transformation in multi-national corporations including IBM and Lenovo. During this time he worked in three countries and held Senior Manager positions with global responsibilities.
In 2013, Philip began funding property developments through his Singapore based network starting his continuing relationship with Velocity. He holds a Bachelor of Business from the University of Central Queensland.
Cherie was appointed as Non-Executive Director in October 2016 and is Chairman of the Audit and Risk Management Committee. She is a leading corporate real estate adviser with more than 15 years experience which encompasses advising leading Australian companies across a broad range of areas including property development, infrastructure and project management. Cherie currently holds a senior executive role at Woolworths Limited and is responsible for the execution of strategy and identification of risk across the national real estate network.
Cherie has also spent more than eight years in private practice as a senior lawyer with law firm McCullough Robertson Lawyers. Cherie is an active participant in not-for-profit communities in Australia and is a former director of The Gowrie Qld Inc. She has a Bachelor of Laws and a Bachelor of Arts from Monash University.
Chief Financial Officer and Company Secretary
Phillip is a Chartered Accountant with over 13 years of accounting experience. He is a member of the Chartered Accountants of Australian and New Zealand and holds a Bachelor of Business in Accounting and Information Systems from Central Queensland University.
Prior to joining Velocity, Phillip spent 13 years with Crowe Horwath where he was a senior manager in business advisory. In July 2016, Phillip joined Velocity Property Group as Chief Financial Officer with an in-depth knowledge of their corporate structures, history and future business goals from previously advising the Velocity Property Group at Crowe Horwath.