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    NEIL ALEXANDER FRANCIS BARRCURRICULUM VITAE

    _________________________________________

    CONTACT DETAILS:

    P O Box 31 086Milford

    AucklandNEW ZEALAND

    Mobile: +64 21 943 185Fax: +64 9 486 1053

    Telephone (w): +64 9 486 0154

    [email protected]

    mailto:[email protected]:[email protected]
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    Neil BarrC U R R I C U L U M V I T A E

    Profile:I bring a lifetime of experience in managing successful businessesgained in my career in the agricultural, farming commercial, propertyand forestry sectors in New Zealand and Australia. The past twenty

    years have been spent in the property sector in New Zealand at CEOlevel and this has included founding, developing and owning aleading edge property consultancy for eighteen years. Following thesale of this business in 2000 to a public company have focused onchange management consultancy for a variety of business sectors. Iremain a subject matter expert in the property arena, able to offer aunique mix of skills which include corporate governance, leadership,commercial acumen and an unparalleled breadth of knowledge of theproperty sector in New Zealand. I retain a special interest in privatesector companies or public sector groups that are involved inconstruction, property and marketing.

    I have a strong background as a CEO and as a business consultantand am a skilled marketer with an excellent grasp of successfullygrowing markets and businesses. I relish the opportunity to work withBoards and senior management to reposition and re-engineerbusinesses. A very practical approach, coupled with a real ability tomanage relationships and people, has been at the core of mypersonal success.

    In recent years my consultancy activities have morphed into business

    advisory services. This includes personal mentoring at CEO andPartner level, assistance with change management at a board andsenior management level

    I assist with business planning, business development strategies,marketing strategies and internal workshops

    CURRENT BOARDS

    Director Auckland Council Property

    Director (independent) Amnesty International Ltd

    Director Ignite Architects Ltd

    PAST BOARDS

    Chairman Rodney EconomicDevelopment Trust Board

    Board Member Catholic Discipleship College

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    Neil BarrC U R R I C U L U M V I T A E

    Greenacres Group Ltd Independent Board Member

    Top Products Ltd Independent Board member

    Catholic Caring Foundation Independent Board member

    De Paul House Board member

    Livelihood International/AlayBuhay (Tindall FoundationTrust)

    Trustee

    Career Overview

    2002-present:

    Perrendale Holdings Ltd Director and SeniorPartner

    2011 present

    2012-present

    Auckland CouncilProperty Ltd

    Amnesty international

    Independent Director

    Independent Director

    Stratus Ltd Management consultingand strategic direction

    2005-2010 Rodney EconomicDevelopment Trust

    Chairman

    Catholic CaringFoundation

    Consultant and Director

    Alay Buhay Foundation Consultant and Director

    2000-2001 RDT Infinity Ltd Executive Director

    1986-2000 Beresford Associates Ltd Governing Director andowner

    1982-1986 Mainzeal Group Ltd Development MarketingManager

    1977-1982 Fletcher Challenge Ltd Various roles

    1982 Fletcher Residential NSW Regional SalesManager

    1981 Fletcher Brownbuilt Ltd New Zealand SalesManager

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    Neil BarrC U R R I C U L U M V I T A E

    1977-1981 Fletcher Forests Ltd Northern RegionalManager

    Transferrable Skills

    Demonstrated a leadership skill which includes membership of anumber of Boards as Director or Chair with significant exposure tocorporate governance as well as the ability to recruit and leadhigh performing teams.

    Strong commercial acumen, sound financial managementexpertise and entrepreneurial flair as evidenced in the successfulfoundation of a leading edge property consultancy in 1987 whenthe market was at its most challenging in this sector; then growing

    the business to a turnover of $3m paculminating in its sale in2000.

    Effective strategic thinker, responsible for the overall direction andstrategy of a number of successful, market leading businesses asowner or CEO

    Sound critical and analytical skills, able to diagnose corporateissues and recommend pragmatic solutions, as evidenced by thesuccessful outcomes from management consultancy assignments

    Experienced change management agent, often asked to

    troubleshoot and implement major change initiatives acrossorganisations as an independent management consultant.

    Effective stakeholder management, able to influence and negotiateat all levels. This is particularly critical when working as anindependent consultant where expectations are high and time isshort.

    Trusted advisoras subject matter expert to the property industry,offering a breadth of skills across property management,construction, development and governance that is unparalleled in

    this sector in New Zealand Strong legal understanding gained through working closelywith lawyers on property transactions, advising on legal structuresand specially designed legal agreements for building leases,sales/purchase agreements, tax liabilities.

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    Neil BarrC U R R I C U L U M V I T A E

    Career Profile

    2002-present PERRENDALE HOLDINGS LTD, Takapuna, New Zealand

    JOB TITLE: Director and Senior PartnerBudget: $3 million to $20 million paDirect Reports: ConsultantsIndirect Reports: Constructors

    Property Investment Company. Specialist retail and commercialdevelopers working with major corporates and retail chains to sourceappropriate sites in major urban and strategic rural service towns.

    Accountability: Providing turnkey developments Working in joint venture with investors and corporate end users

    to ensure agreed commercial outcomes and objectives. Retaining key investments to grow an integrated portfolio with

    key partners Providing development management advice to key clients.

    Achievements: Zoned, subdivided and sold a 60 section subdivision in

    Warkworth Developed a fast food retail centre in Papakura

    Zoned , leased and developing 30,000m2

    of retail, distributionand medical uses within a bulk retail centre at Warkworth

    2006-present STRATUS LTD

    JOB TITLE: Director Budget: $250,000 paDirect Reports: Sole operatorIndirect Reports: Clients

    Stratus is a small company that works to provide in house assistancefor a wide range of entities. I use this vehicle to consult to companiesor entities that are moving in new directions, wanting to create newmarkets or re-engineer their business. I work at a senior level andassist with the thinking and implementation processes.

    Accountability: Currently I am working with a major tertiary institution. I have

    assisted them in working through a re-development plan, thefuture establishment of a specialist endowment trust that willassist in funding growth in a stable manner in the future. This will

    be driven by the commercial re-development of a significant

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    Neil BarrC U R R I C U L U M V I T A E

    property holding into synergistic private sector commercialenterprises in leased premises

    Another current task is to work with three of NZs major multi-disciplinary consultancy firms. This task requires me to look at

    their partnership and management structures, whole marketingsystem, their current consultancy sector groups and then todesign and implement a new marketing initiative aimed atdoubling the business

    These companies are Babbage Consultants Ltd and IgniteArchitects ltd

    I further work for Opus International Ltd developing a system tobring in more commercial business as opposed to institutionalbusiness and setting up business development systems

    Achievements: Achieving agreement with Tertiary Institution Board to move

    forward with plan Achieving agreement with the variuosConsultancies to adopt

    strategies and re- position their business strategies

    2011 present AUCKLAND COUNCIL PROPERTY LIMITED

    JOB TITLE Independent DirectorBudget $12 millionDirect Reports Board Chair Sir John WellsIndirect reports staff of 30

    The Property company is eighteen months old and manages aproperty portfolio of $850,000,000.The task of the company is tomanage excess property owned by Council, add value then divest .Itis also responsible for accumulating strategic property for urbanrenewal and facilitating regeneration of retail/commercial nodes ,accumulating key land for future transport corridors

    AccountabilityMy task as an independent director is to ensure the staff add value toproperty, make sensible and viable strategic decisions and to be the

    Boards property expert.

    Achievements

    As a Board member you rarely have the opportunity to make realimpact on day to day management.

    In this case there have been several key developments which weinherited as legacy projects from previous Councils. These were theOrmiston Retail centre, Old Papatoetoe Urban renewal and the Yard37 Super Yacht precinct at Hobsonville. All these projects were

    stalemated and I was tasked with other Board members to work withthe management team to successfully unlock these projects

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    Neil BarrC U R R I C U L U M V I T A E

    2012 present AMNESTY INTERNATIONAL

    JOB TITLE INDEPENDENT DIRECTORDetails of my role are at this stage unknown as I was appointed thisweek. Basically I was sought to bring business acumen to theorganisation, which will include input on change management,marketing the organisation and capacity building especially in the areaof fundraising

    2008-present RODNEY ECONOMIC DEVELOPMENT TRUST

    JOB TITLE: ChairmanBudget: $1 million pa

    Direct Reports: Board membersIndirect Reports: Staff of 6-8

    The trust is seven years old and is mandated by the Rodney DistrictCouncil to promote and encourage the development of tourism,industry and commerce in Rodney, one of New Zealands fastestgrowing regions.

    Accountability: My task as Chairman, appointed by the Council, was to

    significantly change the Direction of the trust from its focus on theimpediments of the Resource management process to a broadbased organisation that worked with sectors identified as winnersand assist them with growth.

    Achievements: We have had significant success under my Chairmanship in

    developing an Aquaculture cluster which Government hasidentified as being a market leader. We have also developedfood and beverage and equestrian clusters, innovation hubs aswell as job creation, business mentoring and business training.

    Introduced and completed an effective change managementprocess for both the Board and staff Re-organised business processes Set organisation on an effective course

    2003-2007 SPECIALIST CONSULTING ROLES:

    CATHOLIC CARING FOUNDATION

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    Neil BarrC U R R I C U L U M V I T A E

    Spent two days a week for 18 months repositioning the ArchdiocesanCharitable trust. This required an organizational audit,professionalising of the organisation, putting in place donormanagement programs and hiring and training of new staff. An audit

    of the distribution processes to donees' was also undertaken. Therole also required the design and implementation of a nationwideCatholic charity to be known as ActioNZ

    Achievements: Took the investment fund from $1.2 to $3 million and set

    direction. Fund is now around $6 million Re-organised office, fund raising strategies and hired permanent

    staff Took donor list from 250 to circa 3,000

    ALAY BUHAY FOUNDATION, New Zealand and Manila,Philippines

    Once again a change management role to reposition a TindallFoundation financed Micro-finance and Community developmenttrust working among the urban and rural poor in Manila in thePhilippines. This required me to spend nearly four months in thePhilippines over a two year period.

    Both change management roles have been highly praised and wellreceived by the clients.

    Accountability: Undertake an internal audit Redirect the thrust of the organisation Recruit new staff.

    Achievements: Put in place an effective new Board in Manila Changed business processes and accountabilities between NZ

    and Phillipines Raised significant NZ Government funding through NZ Aid Changed name of NZ organisation to Livelihood International

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    Neil BarrC U R R I C U L U M V I T A E

    2000-2001 RDT INFINITY LTD, Auckland, New Zealand

    JOB TITLE: Executive Director Budget: $15 million pa

    Direct Reports: Auckland Regional OfficeIndirect Reports: Consultants

    My company was sold to Infinity Group Ltd in April 2000 and I wasrequired, as part of the sale process, to contract for one year asExecutive Director in charge of Auckland operation.

    Accountability: My role was at the most senior level and included:

    Winning and undertaking strategic property planningconsultancy briefs for key government departments such

    as NZ Police and Defence and managing propertyadvisory operations

    Managing construction project management and quantitysurveying division

    Motivating and managing property management divisiongrowth and expansion

    Preparing annual budgets and managing staff

    Achievements: Managed Auckland Regional office Enhanced office atmosphere during a significant merger Completed NZ Police 20 year property plan and commenced

    implementation

    1986-2000 BERESFORD ASSOCIATES LTD

    JOB TITLE: Governing Director and Sole OwnerAuckland, Wellington, New Zealand

    Budget: $3 millionDirect Reports: 25 staff

    New Zealands largest privately owned property advisory company.The Company had a reputation for excellent performance andinnovative solutions.

    Accountability: Led client engagement across many business sectors including

    blue chip corporates High net worth individuals and Government departments (see

    client list)

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    Neil BarrC U R R I C U L U M V I T A E

    Achievements: Key consultancy work streams included:

    Corporate real estate strategies Life cycle property plans for major buildings 20 year property portfolio strategies Acquisition and investment strategies Development advice Property management services and property management

    advice Corporate restructuring strategies and change

    management for Property departments Site identification and acquisition programmes Project management Lease portfolio management Corporate divestment and investment programmes Property business re-engineering

    1982-1986 MAINZEAL GROUP LTD

    JOB TITLE: Development Marketing Manager, Auckland,New Zealand

    Budget: $30 million paDirect Reports: NoneIndirect Reports: 25

    As part of an executive team in the development division weidentified key development opportunities, undertook acquisition,design, development and lease up of a large number of majordevelopments in Auckland region.

    Accountability: Responsible for identifying strategic sites for inner city buildings Identifying strategic industrial development sites Sourcing tenants for high rise, medium rise commercial buildings

    and completing negotiations with tenants

    Achievements: During this period we completed:

    Major high-rise developments for key Auckland legal andaccounting firms

    A wide range of large scale commercial and industrialdevelopments for major national and internationalcorporates

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    Neil BarrC U R R I C U L U M V I T A E

    1977-1982 FLETCHER CHALLENGE LTD, Auckland, New Zealand1982 FLETCHER RESIDENTIAL, Sydney, Australia

    JOB TITLE: NSW Regional Sales Manager

    Bud get: $2 millionDirect Reports: NoneIndirect Reports: 80 real estate agents

    Regional Sales Manager for a joint venture operation between FCLand ERA Real Estate of America to set up a national real estatefranchise chain and then to return to NZ to set up the same chain.These included running training academies, assisting in restructureof real estate operations and managing franchisee relationships.

    The former operation was then sold to Ray White so the latter did not

    happen.

    Accountability: Sourcing prospective franchisees, selling them the franchise Conducting induction courses and training agents

    Achievements: The most successful seller of franchises in the company in a

    very difficult market

    1981 FLETCHER BROWNBUILT LTD, Auckland, New Zealand

    JOB TITLE: New Zealand Sales ManagerBudget: $5 millionDirect Reports: 6

    National Sales manager for Structures Division of FBL.

    Accountability: Responsible for the sales operations for a wide range of kitset

    farm barns, greenhouses, commercial swimming pool covers andsmall industrial buildings. This was a successful operation.

    Achievements: Doubled sales of structures and exceeded all budgets

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    Neil BarrC U R R I C U L U M V I T A E

    1977-1981 FLETCHER FORESTS LTD, Auckland, New Zealand

    JOB TITLE: Northern Regional Manager Budget: $10 million

    Direct Reports: 3Indirect Reports: 20 logging crews, 5 trucking companies and port

    operations

    Accountability: Responsible for setup and establishment of a farm forestry

    advisory consultancy and export logging and port operations inthe Auckland and Northland region.

    We provided: Advisory services to farmers Silvicutural contracting and supervision Purchase of raw logs Logging contracting and supervision

    Achievements: The division won several internal export awards and was highly

    profitable. Opened logging exports out of Northland Delivered farmers best timber prices at that time Set up forestry extension advisory services

    Ongoing professional development

    2003 Senior member Property and Land Economics Institute of NewZealandAuckland

    1994 Member of Property Management Institute of New ZealandAuckland

    Board Memberships

    Specialist Interest

    Board Appointments:

    I have a strong interest in good governance with particular interest inensuring that governance does not cross the line into micro-management. I see good governance as an essential aid tomanagement excellence in companies.

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    Neil BarrC U R R I C U L U M V I T A E

    Harnessing the collective expertise of the Board to assistmanagement in setting and achieving well-thought out managementstrategies is at the heart of successful governance.

    Referees Available on request

    Other details Married: to Karen ElizabethFamily: Three boys, one girl, seven grandchildrenHealth: Excellent

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