GMT Annual Meeting and Independent Director Nominations

GENERAL
Fri, May 07 2021 02:50 pm

Goodman (NZ) Limited, the Manager of Goodman Property Trust has confirmed to the NZX the timing of this year’s annual meeting.

The meeting is to be held at Eden Park, Auckland on 7 July 2021, commencing at 1.30pm.

The meeting will include the election of three Independent Directors of Goodman (NZ) Limited. Unitholders are advised that the closing date for nominations is 5pm, 21 May 2021.

Nominations must be made by an existing GMT Unitholder able to participate and vote at the virtual meeting. Nominations must be signed by both the proposing Unitholder and the nominee and need to contain a resume of the nominee.

They should be forwarded to:
The Company Secretary
Goodman (NZ) Limited
PO Box 90940
Victoria Street West
Auckland 1142

For further information please contact:
John Dakin
Chief Executive Officer
Goodman (NZ) Limited
(09) 375 6063
(021) 321 541

About Goodman Property Trust:
GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $3.2 billion, ranking it in the top 20 of all listed investment vehicles. It is also New Zealand’s largest listed property investor. The Manager of the Trust is a subsidiary of the ASX listed Goodman Group, Goodman Group is also the Trust’s largest unitholder with a cornerstone investment of 21%.

GMT is New Zealand’s leading warehouse and logistics space provider. It has a substantial property portfolio, with a value of around $3.8 billion at 31 March 2021. The Trust holds an investment grade credit rating of BBB from S&P Global Ratings.


Announcement PDF


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