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GMT Notice of Meeting

Thursday, 22 June 2017

The Annual Meeting of Goodman Property Trust Unitholders is to be held on Wednesday 2 August 2017, at 1:30 pm. The venue for the meeting is the SKYCITY Auckland Convention Centre, 88 Federal Street, Auckland. 

The meeting will include presentations from the Chairman, the Chief Executive Officer and the Chief Financial Officer. 

The Notice of Meeting, which explains the format of the meeting in more detail, is being sent to Unitholders today. It has also been provided to NZX.

There is one resolution relating to the reappointment of Susan Paterson as an Independent Director. The Board encourages Unitholders to vote and unanimously recommend that they vote in favour of the resolution.

To be valid any proxy appointment must be received before 1.30 pm on Monday 31 July 2017.