GMT Notice of Meeting | New Zealand
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GMT Notice of Meeting

Thursday, 6 June 2019

The Annual Meeting of Goodman Property Trust Unitholders is to be held on Wednesday 3 July 2019, at 1:30 pm. The venue for the meeting is Eden Park, Auckland. Access and parking is through Gate G on Reimers Avenue, Kingsland.

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 are two resolutions relating to the reappointment of Keith Smith and Peter Simmonds as Independent Directors. The Board encourages you to exercise your right to vote and unanimously recommends that Unitholders vote in favour of the resolutions.

To be valid any proxy appointment must be received before 1.30 pm on Monday 1 July 2019.