SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
Brookfield Property Partners L.P.
(Name of Issuer)
Limited Partnership Units
(Title of Class of Securities)
G16249107
(CUSIP Number)
Joseph S. Freedman
Brookfield Asset Management Inc.
Brookfield Place, Suite 300
181 Bay Street, P.O. Box 762
Toronto, Ontario M5J 2T3
Tel: (416) 956-5182
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
April 15, 2013
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. ¨
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.
* | The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
(Continued on following pages)
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BROOKFIELD ASSET MANAGEMENT INC. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
CANADA | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
430,523,424* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
430,523,424* | |||||
11 | Aggregate amount beneficially owned by each reporting person
430,523,424* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
91.8% | |||||
14 | Type of reporting person
CO |
* | This amount includes 389,129,306 redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
PARTNERS LIMITED | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
CANADA | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
36,452 | ||||
8 | Shared voting power
433,964,656* | |||||
9 | Sole dispositive power
36,452 | |||||
10 | Shared dispositive power
433,964,656* | |||||
11 | Aggregate amount beneficially owned by each reporting person
434,001,108* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
92.5% | |||||
14 | Type of reporting person
CO |
* | This amount includes 389,129,306 redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BAM INVESTMENTS CORP. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
ONTARIO | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
3,441,232 | ||||
8 | Shared voting power
0 | |||||
9 | Sole dispositive power
3,441,232 | |||||
10 | Shared dispositive power
0 | |||||
11 | Aggregate amount beneficially owned by each reporting person
3,441,232 | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
0.7% | |||||
14 | Type of reporting person
CO |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BROOKFIELD HOLDINGS CANADA INC. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
DELAWARE | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
428,546,000* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
428,546,000* | |||||
11 | Aggregate amount beneficially owned by each reporting person
428,546,000* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
91.3% | |||||
14 | Type of reporting person
CO |
* | This amount includes 389,129,306 redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BROOKFIELD US HOLDINGS INC. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
DELAWARE | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
428,546,000* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
428,546,000* | |||||
11 | Aggregate amount beneficially owned by each reporting person
428,546,000* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
91.3% | |||||
14 | Type of reporting person
CO |
* | This amount includes 389,129,306 redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BROOKFIELD US CORPORATION | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
DELAWARE | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
67,424,235* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
67,424,235* | |||||
11 | Aggregate amount beneficially owned by each reporting person
67,424,235* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
14.4% | |||||
14 | Type of reporting person
CO |
* | This amount includes 389,129,306 redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BPY GP INC. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
DELAWARE | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
361,121,765* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
361,121,765* | |||||
11 | Aggregate amount beneficially owned by each reporting person
361,121,765* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
77.0% | |||||
14 | Type of reporting person
CO |
* | Represents redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BPY I L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
CANADA | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
174,702,050* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
174,702,050* | |||||
11 | Aggregate amount beneficially owned by each reporting person
174,702,050* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
37.2% | |||||
14 | Type of reporting person
PN |
* | Represents redemption-exchange units of Brookfield Property L.P. See Item 5. |
SCHEDULE 13D
CUSIP No. G16249107 |
1 | Names of reporting persons
BPY II L.P. | |||||
2 | Check the appropriate box if a member of a group (a) ¨ (b) x
| |||||
3 | SEC use only
| |||||
4 | Source of funds
N/A | |||||
5 | Check Box if disclosure of legal proceedings is required pursuant to Item 2(d) or 2(e) ¨
| |||||
6 | Citizenship or place of organization
CANADA | |||||
Number of shares beneficially owned by each reporting person with
| 7 | Sole voting power
0 | ||||
8 | Shared voting power
186,419,715* | |||||
9 | Sole dispositive power
0 | |||||
10 | Shared dispositive power
186,419,715* | |||||
11 | Aggregate amount beneficially owned by each reporting person
186,419,715* | |||||
12 | Check Box if the aggregate amount in Row (11) excludes certain shares ¨
| |||||
13 | Percent of class represented by amount in Row (11)
39.7% | |||||
14 | Type of reporting person
PN |
* | Represents redemption-exchange units of Brookfield Property L.P. See Item 5. |
1. | Security and Issuer. |
The title and class of equity security to which this Statement on Schedule 13D (this “Schedule 13D”) relates is the limited partnership units (the “Units”) of Brookfield Property Partners LP (“BPY”), a limited partnership formed under the laws of Bermuda. The principal executive offices of BPY are located at 73 Front Street, Hamilton, HM 12, Bermuda.
Unless otherwise indicated, all references to “$” in this Schedule 13D are to U.S. dollars.
2. | Identity and Background. |
(a) | This Schedule 13D is being filed by each of the following persons (each, a “Reporting Person” and collectively, the “Reporting Persons”): |
(i) | Brookfield Asset Management Inc. (“BAM”), a corporation formed under the laws of the Province of Ontario; |
(ii) | Partners Limited (“Partners”), a corporation formed under the laws of the Province of Ontario. Partners holds 85,120 Class B limited voting shares of BAM, representing 100% of such shares, and 549,957 Class A limited voting shares of BAM, representing approximately 0.1% of such shares; |
(iii) | BAM Investments Corp. (“BAMI”), a corporation formed under the laws of Ontario. BAMI, directly and indirectly, holds 56,226,227 Class A limited voting shares of BAM, representing approximately 9.1% of such shares. Approximately 47.6% of the common shares of BAMI are owned by Partners; |
(iv) | Brookfield Holdings Canada Inc. (“BHC”), a corporation formed under the laws of the Province of Ontario and a wholly-owned subsidiary of BAM; |
(v) | Brookfield US Holdings Inc. (“BUSHI”), a corporation formed under the laws of Delaware and a wholly-owned subsidiary of BAM; |
(vi) | Brookfield US Corporation (“BUSC”), a corporation formed under the laws of Delaware and a wholly-owned subsidiary of BAM; |
(vii) | BPY GP Inc. (“BPY GP Inc.”), a corporation formed under the laws of the Province of Ontario, a wholly-owned subsidiary of BAM and the general partner of BPY I LLP and BPY II LP (each as defined below); |
(viii) | BPY I L.P. (“BPY I LP”), a limited partnership formed under the laws of the Province of Manitoba and a wholly-owned subsidiary of BAM; and |
(ix) | BPY II L.P. (“BPY II LP”), a limited partnership formed under the laws of the Province of Manitoba and a wholly-owned subsidiary of BAM. |
Schedule I hereto, with respect to BAM, Schedule II hereto, with respect to Partners, Schedule III hereto, with respect to BAMI, Schedule IV hereto, with respect to BHC, Schedule V hereto, with respect to BUSHI, Schedule VI hereto, with respect to BUSC and Schedule VII hereto, with respect to BPY GP Inc. set forth a list of all the directors and executive officers or persons holding equivalent positions (the “Scheduled Persons”) of each such Reporting Persons and the principal business address of each Scheduled Person.
(b) | The principal business address of each of BAM, Partners, BAMI, BHC, BPY GP Inc., BPY I LP and BPY II LP is Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada M5J 2T3. The principal business address of BUSHI and BUSC is 250 Vesey Street, 15th Floor, New York, NY 10281-1023. |
(c) | The principal business of BAM is to invest and operate businesses in the real estate, power generation and infrastructure sectors. The principal business of Partners, BAMI, BHC and BUSHI is to serve as a holding company. The principal business of BPY GP Inc. is to serve as general partner of BPY I LP and BPY II LP. The principal activity of BUSC, BPY I LP and BPY II LP is to serve as a special purpose entity for the purpose of making investments, including in BPY. |
(d)-(e) During the last five years, none of the Reporting Persons and, to the Reporting Persons’ knowledge, none of the Scheduled Persons, has been: (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors); or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which, he, she or it was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
(f) Schedules I through VII hereto set forth the citizenships of each of the Scheduled Persons who is natural person.
3. | Source and Amount of Funds or Other Consideration. |
On April 15, 2013, BAM effected a spin-off of BPY (the “spin-off”). The spin-off was implemented by way of a special dividend of an approximate 44.7% interest in BPY to holders of BAM’s Class A and Class B limited voting shares. Each holder of BAM Class A and Class B shares received approximately 5.74 Units for every 100 Class A limited voting shares or Class B limited voting shares of BAM held, less applicable withholding taxes.
On April 22, 2013, BAM received 45,944 Units for no consideration pursuant to a stock dividend of Units by certain private companies administered under BAM’s escrowed stock plan.
On April 25, 2013, BUSC sold 2,904,314 Units to a third party for an amount of cash equal to the value of the Units based on the volume-weighted average of the trading price of the Units on the Toronto Stock Exchange for the five trading days immediately following the spin-off. The Units represented 3.6% of the then outstanding Units of BPY.
See also Item 5.
4. | Purpose of Transaction. |
See Item 3 and Item 5.
BAM from time to time purchases the publicly traded shares of its subsidiaries and affiliates when these are available on the market at an attractive price relative to their value. BAM may begin or cease buying securities at any time. Any additional purchases of securities may be in the open market or privately negotiated transactions or otherwise. BAM reserves the right to take actions to influence the management of BPY should it deem such actions appropriate. Partners, BAM and BAM’s wholly-owned subsidiaries will hold their respective investments in BPY and Brookfield Property L.P., a limited partnership formed under the laws of Bermuda (“Property LP”), on a continuing basis and such holdings may be increased or decreased in the future.
Other than as described or contemplated above, none of the Reporting Persons and, to the Reporting Persons’ knowledge, the Scheduled Persons, has any current plans or proposals that relate to or would result in:
(a) | the acquisition by any person of additional securities of BPY, or the disposition of securities of BPY; |
(b) | an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving BPY or any of its subsidiaries; |
(c) | a sale or transfer of a material amount of assets of BPY or any of its subsidiaries; |
(d) | any change in the present board of directors or management of BPY, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; |
(e) | any material change in the present capitalization or dividend policy of BPY; |
(f) | any other material change in BPY’s business or corporate structure; |
(g) | changes in BPY’s charter, bylaws or instruments corresponding thereto or other actions which may impede the acquisition of control of BPY by any person; |
(h) | causing a class of securities of BPY to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; |
(i) | a class of equity securities of BPY becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Securities Exchange Act of 1934; or |
(j) | any action similar to any of those enumerated above. |
5. | Interest in Securities of the Issuer. |
(a)-(b) | As of the date hereof, BAMI may be deemed to be the beneficial owner of 3,441,232 Units and such Units represent approximate 4.3% of the issued and outstanding Units based on the number of Units outstanding as of April 25, 2013. As of the date hereof, BAM may be deemed to be the beneficial owner of 41,394,118 Units and Partners may be deemed to be the beneficial owner of 44,871,802 Units, and such Units constitute approximately 51.7% and 56.0 %, respectively, of the issued and outstanding Units based on the number of Units outstanding as of April 25, 2013. In addition, BAM holds, directly and through BUSC, BPY I LP and BPY II LP, an aggregate of 389,129,306 redemption-exchange units of Property LP. Such redemption-exchange units held directly and indirectly by BAM represent 100% of the redemption-exchange units of Property LP and approximately 82.9% of the Units assuming that all of the redemption-exchange units of Property LP were exchanged for Units pursuant to the redemption-exchange mechanism. Assuming that all of the redemption-exchange units of Property LP were exchanged for Units pursuant to the redemption-exchange mechanism, as of the date hereof, BAM may be deemed to be the beneficial owner of 430,523,424 Units and Partners may be deemed to be the beneficial owner of 434,001,108 Units, and such Units would constitute approximately 91.8% and 92.5 %, respectively, of the issued and outstanding Units based on the number of Units outstanding as of April 25, 2013. The redemption-exchange units of Property LP and the redemption-exchange mechanism are more fully described in BPY’s Canadian Prospectus and U.S. Information Statement filed on Form 6-K with the SEC on April 5, 2013. The Units deemed to be beneficially owned by BAM include 70,643 Units beneficially owned by BAM, 41,323,475 Units beneficially owned by BUSC, 1,906,781 redemption-exchange units beneficially owned by BAM, and 387,222,525 redemption-exchange units beneficially owned by BUSC, BPY I LP and BPY II LP. BAMI may be deemed to have the sole power to vote or direct the Units beneficially owned by it. The Units deemed to be beneficially owned by Partners include 36,452 Units beneficially owned by Partners and the Units deemed to be beneficially owned by BAM and BAMI. Partners may be deemed to have shared power with BAM and BAMI to vote or direct the vote of the Units beneficially owned by it or to dispose of such Units other than 36,452 Units with respect to which Partners has sole voting and investment power. |
(c) | Other than as described in Item 3, (i) none of the Reporting Persons, nor, to their knowledge, any of the Scheduled Persons, has effected any transaction in Units during the past sixty (60) days. |
(d) | No person is known to any of the Reporting Persons or, to the Reporting Persons’ knowledge, the Scheduled Persons, to have the right to receive or the power to direct the receipt of dividends from, or proceeds from the sale of, any such Units. |
(e) | Not applicable. |
6. | Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. |
BAM entered into a registration rights agreement dated as of April 10, 2013 with BPY with respect to all of the Units held by BAM or its wholly-owned subsidiaries.
The information set forth in Item 2 and 3 hereto is incorporated herein by reference.
7. | Material to be Filed as Exhibits. |
Exhibit 1 | Joint Filing Agreement, dated April 25, 2013, among Brookfield Asset Management Inc., Partners Limited, BAM Investments Corp., Brookfield Holdings Canada Inc., Brookfield Holdings US Inc., Brookfield US Corporation, BPY GP Inc., BPY I L.P. and BPY II L.P. | |
Exhibit 2 | Registration Rights Agreement, dated April 10, 2013, between Brookfield Property Partners L.P. and Brookfield Asset Management Inc. (filed as exhibit 99.6 of the Registrant’s Form 6-K filed with the Securities and Exchange Commission on April 15, 2013) |
SIGNATURE
After reasonable inquiry and to the best of each undersigned’s knowledge and belief, the undersigned certifies as to itself that the information set forth in this statement is true, complete and correct.
Dated: April 25, 2013
BROOKFIELD ASSET MANAGEMENT INC. | ||||
By: | /s/ Aleks Novakovic | |||
Name: | Aleks Novakovic | |||
Title: | Managing Partner | |||
By: | /s/ Joseph Freedman | |||
Name: | Joseph Freedman | |||
Title: | Senior Managing Partner |
Dated: April 25, 2013
PARTNERS LIMITED | ||||
By: | /s/ Derek E. Gorgi | |||
Name: | Derek E. Gorgi | |||
Title: | Assistant Secretary | |||
By: | /s/ Marc Vanneste | |||
Name: | Marc Vanneste | |||
Title: | Assistant Secretary |
Dated: April 25, 2013
BAM INVESTMENTS CORP. | ||||
By: | /s/ Brian D. Lawson | |||
Name: | Brian D. Lawson | |||
Title: | Director | |||
By: | /s/ Allen G. Taylor | |||
Name: | Allen G. Taylor | |||
Title: | Vice President, Finance |
Dated: April 25, 2013
BROOKFIELD HOLDINGS CANADA INC. | ||||
By: | /s/ Aleks Novakovic | |||
Name: | Aleks Novakovic | |||
Title: | Vice-President | |||
By: | /s/ Allen Yi | |||
Name: | Allen Yi | |||
Title: | Vice-President & Secretary |
Dated: April 25, 2013
BROOKFIELD US HOLDINGS INC. | ||||
By: | /s/ Aleks Novakovic | |||
Name: | Aleks Novakovic | |||
Title: | Vice President |
Dated: April 25, 2013
BROOKFIELD US CORPORATION | ||||
By: | /s/ Michelle Campbell | |||
Name: | Michelle Campbell | |||
Title: | Secretary |
Dated: April 25, 2013
BPY GP INC. | ||||
By: | /s/ Derek Gorgi | |||
Name: | Derek Gorgi | |||
Title: | President | |||
By: | /s/ Aleks Novakovic | |||
Name: | Aleks Novakovic | |||
Title: | Vice-President |
Dated: April 25, 2013 | BPY I L.P., by its general partner,BPY GP INC. | |||||||
By: | /s/ Derek Gorgi | |||||||
Name: | Derek Gorgi | |||||||
Title: | President | |||||||
By: | /s/ Aleks Novakovic | |||||||
Name: | Aleks Novakovic | |||||||
Title: | Vice-President | |||||||
Dated: April 25, 2013 | BPY II L.P., by its general partner,BPY GP INC. | |||||||
By: | /s/ Derek Gorgi | |||||||
Name: | Derek Gorgi | |||||||
Title: | President | |||||||
By: | /s/ Aleks Novakovic | |||||||
Name: | Aleks Novakovic | |||||||
Title: | Vice-President |
SCHEDULE I
Brookfield Asset Management Inc.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Jeffrey M. Blidner, Senior Managing Partner | 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner of Brookfield | Canada | |||
Jack L. Cockwell, Director | 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada | Group Chairman of Brookfield | Canada | |||
Marcel R. Coutu, Director | Canadian Oil Sands Limited 2500 First Canadian Centre 350 – 7th Ave. S.W. Calgary, Alberta T2P 3N9 Canada | President and Chief Executive Officer of Canadian Oil Sands Limited | Canada | |||
J. Trevor Eyton, Director | c/o 130 Adelaide Street W., #3303, Toronto, Ontario M5H 3P5, Canada | Corporate Director of Brookfield | Canada | |||
J. Bruce Flatt, Director and Senior Managing Partner and Chief Executive Officer | 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner and Chief Executive Officer of Brookfield | Canada | |||
Robert J. Harding, Director | Brookfield Global Infrastructure Advisory Board 181 Bay Street, Suite 300, Brookfield Place, Toronto, Ontario M5J 2T3, Canada | Chairman of BGIAB and Corporate Director of Brookfield | Canada | |||
Maureen Kempston Darkes, Director | c/o 21 Burkebrook Place, Apt. 712, Toronto, Ontario M4G 0A2, Canada | Formerly GM Group Vice-President | Canada | |||
David W. Kerr, Director | c/o 51 Yonge Street, Suite 400, Toronto, Ontario M5E 1J1, Canada | Corporate Director of Brookfield | Canada | |||
Brian D. Lawson, Senior Managing Partner and Chief Financial Officer | 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner and Chief Financial Officer of Brookfield | Canada | |||
Lance Liebman, Director | Columbia Law School 435 West 116th Street New York, New York 10027 –7297, U.S.A. | William S. Beinecke Professor of Law | U.S.A. | |||
Philip B. Lind, Director | Rogers Communications Inc. 333 Bloor Street East, 10th Floor, Toronto, Ontario M4W 1G9, Canada | Vice-Chairman of Rogers Communications Inc. | Canada | |||
Frank J. McKenna, Director | TD Bank Group, P.O. Box 1, TD Centre, 66 Wellington St. West, 4th Floor, TD Tower, Toronto, Ontario M5K 1A2, Canada | Deputy Chair of TD Bank Group | Canada | |||
George E. Myhal, Senior Managing Partner | 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner of Brookfield | Canada | |||
Youssef A. Nasr, Director | P.O. Box 16 5927, Beirut, Lebanon | Formerly Chief Executive Officer of HSBC Bank Middle East Limited | Lebanon and U.S.A. | |||
James A. Pattison, Director | The Jim Pattison Group, 1800 –1067 West Cordova Street, Vancouver, B.C. V6C 1C7, Canada | Chairman, President and Chief Executive Officer of The Jim Pattison Group | Canada | |||
Samuel J.B. Pollock, Senior Managing Partner | 181 Bay Street, Suite 300 Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner of Brookfield | Canada | |||
Ngee Huat Seek, Director | GIC Real Estate Pte. Ltd. 168 Robinson Road #37 – 01 Capital Tower Singapore 0689 12 | Advisor, GIC Real Estate Pte. Ltd. | Singaporean | |||
Diana L. Taylor, Director | Wolfensohn & Company L.L.C. 1350 Avenue of the Americas, Suite 2900 New York, N.Y. 10019 | Managing Director, Wolfensohn & Company L.L.C. | U.S.A. | |||
George S. Taylor, Director | c/o R.R. #3, 4675 Line 3, St. Marys, Ontario N4X 1C6, Canada | Corporate Director of Brookfield | Canada |
SCHEDULE II
Partners Limited
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Jack. L. Cockwell, Director and Chairman | 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada | Group Chairman of Brookfield | Canada | |||
J. Bruce Flatt, Director | Brookfield Asset Management, Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner and Chief Executive Officer of Brookfield | Canada | |||
David W. Kerr, Director | c/o 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada | Corporate Director | Canada | |||
Brian D. Lawson, Director and President | Brookfield Asset Management, Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner and Chief Financial Officer of Brookfield | Canada | |||
George E. Myhal, Director | Brookfield Investment Management Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner | Canada | |||
Timothy R. Price, Director | c/o 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada | Chairman, Brookfield Funds | Canada | |||
Sam Pollock, Director | Brookfield Asset Management, Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner | Canada |
SCHEDULE III
BAM Investments Corp.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Edward C. Kress, Director and President | c/o 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1, Canada | Corporate Director | Canada | |||
Brian D. Lawson, Director | Brookfield Asset Management, Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner and Chief Financial Officer of Brookfield | Canada | |||
R. Frank Lewarne, Director | 46 Normandale Road, Markham, Ontario L3R 4K3 | Corporate Director | Canada | |||
Frank N.C. Lochan, Director and Chairman | 228 Lakewood Drive, Oakville, Ontario L6K 1B2 | Corporate Director | Canada | |||
Ralph J. Zarboni, Director | The EM Group Inc., 14 Brewster Road, Brampton, Ontario L6G 5B7 | Chairman and CEO of The EM Group Inc. | Canada | |||
Allen G. Taylor, Vice-President Finance | Brookfield Asset Management, Inc., 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Director, Finance of Brookfield | Canada |
SCHEDULE IV
Brookfield Holdings Canada Inc.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Derek Gorgi, Director and President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Finance Brookfield | Canada | |||
A.J. Silber, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Vice-President, Legal Affairs and Corporate Secretary Brookfield | Canada | |||
Aleks Novakovic, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Managing Partner, Brookfield | Canada | |||
Allen Yi, Director and Vice-President & Secretary | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Corporate Counsel and Corporate Secretary Brookfield | Canada | |||
David Grosman, Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Taxation Brookfield | Canada |
SCHEDULE V
Brookfield US Holdings Inc.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Derek Gorgi, Director and President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Finance Brookfield | Canada | |||
A.J. Silber, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Vice-President, Legal Affairs and Corporate Secretary Brookfield | Canada | |||
Aleks Novakovic, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Managing Partner, Brookfield | Canada | |||
Allen Yi, Director and Vice-President & Secretary | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Corporate Counsel and Corporate Secretary Brookfield | Canada | |||
David Grosman, Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Taxation Brookfield | Canada |
SCHEDULE VI
Brookfield US Corporation
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Barry Blattman, Director, President | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Senior Managing Partner of Brookfield | U.S.A | |||
Brett Fox, Director | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Vice President, Compliance Assistant General Counsel of Brookfield Office Properties | U.S.A | |||
Derek Gorgi, Director | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Finance Brookfield | Canada | |||
Aleks Novakovic, Director | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Managing Partner, Brookfield | Canada | |||
Bradley Weismiller, Director and Vice-President | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Senior Vice-President Brookfield | U.S.A | |||
Jordan Kolar, Vice-President | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Vice-President, Tax Brookfield | U.S.A | |||
David Stalter, Vice-President | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Senior Vice President, Tax, Real Estate Brookfield | U.S.A | |||
Michelle Campbell, Secretary | Brookfield Place, 250 Vesey Street, 15th Floor, New York, New York 10281-1023 | Vice President, Compliance Assistant General Counsel Brookfield | Canada |
SCHEDULE VII
BPY GP Inc.
Name and Position of Officer or Director | Principal Business Address | Principal Occupation or Employment | Citizenship | |||
Joseph Freedman, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Managing Partner Brookfield | Canada | |||
Derek Gorgi, Director and President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Finance Brookfield | Canada | |||
Aleks Novakovic, Director and Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Managing Partner, Brookfield | Canada | |||
David Grosman, Vice-President | 181 Bay Street, Brookfield Place, Suite 300, Toronto, Ontario M5J 2T3, Canada | Senior Vice President, Taxation Brookfield | Canada |