AMP DIVERSIFIED PROPERTY TRUST ADT | deListed New Zealand

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delisted at the company's request as no units had been transacted in recent times	09/07/2001

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NAME	TITLE	DATE OF APPT

Date of first appointment, title may have changed.

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.

AMP DIVERSIFIED PROPERTY TRUST(ADT)