The Annual Meeting of Goodman Property Trust Unitholders is to be held at Eden Park in Auckland on Wednesday 7 July 2021, at 1:30 pm. It will be a hybrid meeting, with Unitholders able to attend and participate either in person or through a live webcast. The live webcast can be joined from https://web.lumiagm.com/ and entering the meeting ID code 310-481-111.
The meeting agenda includes three resolutions relating to the re-appointment of Laurissa Cooney, David Gibson and Leonie Freeman as Independent Directors. The Board encourages Unitholders to exercise their right to vote and unanimously recommend they vote in favour of each 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 2021.
To be valid any proxy appointment must be received before 1:30 pm on Monday 5 July 2021.
For further information please contact:
Chief Executive Officer
Goodman (NZ) Limited
(021) 321 541
Attachments provided to NZX:
- Letter from the Chair
- Goodman Property Trust Notice of Annual Meeting 2021
- Voting and Proxy Form
- Virtual Annual Meeting Guide 2021