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Annual Meeting and Nomination of Directors

Wednesday, 15 June 2016

Goodman (NZ) Limited, the Manager of Goodman Property Trust ("GMT" or "Trust") has confirmed to the NZX the timing and location of this year's annual meeting.

The meeting is to be held at the Stamford Plaza Hotel, 22-26 Albert Street, Auckland on 29 July 2015, commencing at 1.30pm.

Unitholders are also advised that the closing date for Independent Director Nominations is 5pm, 5 June 2015.

Nominations must be made by an existing GMT Unitholder able to attend and vote at the Annual Meeting of Unitholders. 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

Andy Eakin
Chief Financial Officer
Goodman (NZ) Limited
(09) 375 6077
(021) 305 316

About Goodman Property Trust:

GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $1.4 billion, ranking it in the top 15 of all listed investment vehicles. The Manager of the Trust is a subsidiary of the ASX listed Goodman Group, Goodman Group are also the Trust's largest investor with a cornerstone unitholding of 17.8%. GMT is New Zealand's leading industrial and business space provider. It has a substantial property portfolio with a value of $2.1 billion that accommodates around 250 customers. The Trust holds an investment grade credit rating of BBB from Standard & Poor's.