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GMT Annual Meeting and Independent Director Nominations

Thursday, 18 May 2017

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 SKYCITY Convention Centre, Auckland on 2 August 2017, commencing at 1.30pm.

The meeting will include the election of an Independent Director of Goodman (NZ) Limited. Unitholders are advised that the closing date for nominations is 5pm, 2 June 2017.

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

James Spence
Director Investment Management
Goodman (NZ) Limited
(09) 903 3269
(021) 538 934