The Annual Meeting of Goodman Property Trust Unitholders is to be held on Wednesday 22 July 2020, at 12:00 pm. It will be a virtual meeting, with attendance and participation through a live webcast, accessed from an internet connected computer, smartphone, tablet or similar device.
The webcast will be available on https://web.lumiagm.com/ or by downloading the Lumi AGM app, and entering the meeting ID code 332-013-351.
The meeting will include presentations from the Chairman, the Chief Executive Officer and the Chief Financial Officer. The agenda also includes one resolution relating to the reappointment of Susan Paterson as an Independent Director. The Board encourages Unitholders to exercise their right to vote and unanimously recommend they vote in favour of the resolution.
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, together with the Voting and Proxy Form and Virtual Annual Meeting Guide 2020.
For further information please contact:
Chief Executive Officer
Goodman (NZ) Limited
(021) 321 541
Attachments provided to NZX:
1. Chairman’s Letter
2. Goodman Property Trust Notice of Annual Meeting 2020
3. Voting and Proxy Form
4. Virtual Annual Meeting Guide 2020