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July 31, 2015 6:25 PM ET

Commercial Services and Supplies

Company Overview of Ardent Leisure Management Limited

Company Overview

Macquarie Leisure Management Ltd. (MLML) provides general management services to The Macquarie Leisure Trust Group. The company offers strategic planning, risk management, and investor communications services. In addition, it raises equity and debt and buys and sells properties for the Macquarie Leisure Trust Group. MLML is based in Milsons Point, Australia. Ardent Leisure Management Limited was formerly known as Macquarie Leisure Management Ltd. As a result of the acquisition of Macquarie Leisure Management Ltd. by Macquarie Leisure Operations Ltd., Macquarie Leisure Management Ltd.'s name was changed. As of August 27, 2009, Ardent Leisure Management Limited operates as a subsidiary of Macq...

Level 16

61 Lavender Street

Milsons Point, NSW 2061

Australia

Phone:

61 2 9409 3608

Fax:

61 2 9929 9488

Key Executives for Ardent Leisure Management Limited

Chief Executive Officer and Executive Director
Age: 56
Chief Financial Officer
Executive Director
Age: 51
Company Secretary
Executive Director
Age: 54
Compensation as of Fiscal Year 2015.

Ardent Leisure Management Limited Key Developments

Ardent Leisure Group Appoints Melanie Willis as Independent Non-Executive Director of Ardent Leisure Limited and Ardent Leisure Management Limited

The Board of Directors is pleased to advise that Ms. Melanie Willis has been appointed as an independent Non-Executive Director of both Ardent Leisure Limited and Ardent Leisure Management Limited, with effect from 17 July 2015. Melanie is currently a NonExecutive Director of Mantra Group and Pepper Group and until March 2015 held the position of Chief Executive Officer of NRMA Investments where she was responsible for the commercial businesses and overall group strategy.

Ardent Leisure Limited. and Ardent Leisure Management Limited Appoint David Haslingden as Independent Non Executive Director

The Board of Directors of Ardent Leisure Group announced that Mr. David Haslingden has been appointed as an independent Non Executive Director of both Ardent Leisure Limited and Ardent Leisure Management Limited, with immediate effect. David is currently NonExecutive Chairman of Nine Entertainment Co. Holdings Limited and he also owns and operates a network of television production companies, including Natural History New Zealand and Keshet Australia. David is also a Director of the WildAid conservation organisation. David has a legal background and was President and Chief Operating Officer of Fox Networks Group, Chief Executive Officer of Fox International Channels and also served as Chief Executive Officer of the National Geographic Channels business.

Ardent Leisure Management Limited Announces Distribution for the Period Ended 31 December 2013, Payable on or Before 28 February 2014

Ardent Leisure Management Limited announced the distribution for the period ended 31 December 2013 of 6.8 cents per stapled security will be paid on or before 28 February 2014.

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