Goodman NZ/Announcement
Goodman NZ logo

GMT Annual Meeting and Independent Director Nominations

AGM11 May 2018GNZReal Estate

Level 2, 18 Viaduct Harbour Avenue, Auckland | PO Box 90940, Victoria Street West, Auckland 1142
Tel +64 9 375 6060 | www.goodman.com/nz




nzx release+

GMT Annual Meeting and Independent Director

Nominations

Date 11 May 2018

Release Immediate

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 Eden Park, Auckland on 4 July 2018, 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, 25 May

2018.

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


About Goodman Property Trust:

GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $1.7 billion, ranking it

in the top 20 of all listed investment vehicles. The Manager of the Trust is a subsidiary of the ASX listed Goodman

Group, Goodman Group is also the Trust’s largest investor with a cornerstone unitholding of 21%.

GMT is New Zealand’s leading industrial and business space provider. It has a substantial property portfolio, with a value

of $2.7 billion, which accommodates around 200 customers. The Trust holds an investment grade credit rating of BBB

from Standard & Poor’s.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.