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GMT Notice of Meeting announcement

Friday, 3 July 2015

The Annual Meeting of Goodman Property Trust Unitholders is to be held on Wednesday 29 July 2015, at 1:30 pm. The venue for the meeting is the Stamford Plaza Ballroom, 22-26 Albert Street, Auckland 1001.

The meeting will review the recent performance of the Trust and consider the current business outlook. Unitholder approval of the re-appointment of Leonie Freeman as an Independent Director of the Manager will also be sought.

The Notice of Meeting, which explains the ordinary resolution in further detail, is being mailed to Unitholders today. It has also been provided to NZX.

Unitholders can vote either in person at the meeting on 29 July 2015 or by appointing a proxy to vote and returning the Voting and Proxy Form (accompanying the Notice of Meeting) on or before 1.30 pm on Monday 27 July 2015.

For further information please contact:

John Dakin                                     
Chief Executive Officer 
Goodman (NZ) Limited 
(09) 375 6063 
(021) 321 541

Andy Eaki 
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.