GMT Annual Meeting and Independent Director Nominations

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 7 May 2021
Release Immediate
Goodman (NZ) Limited, the Manager of Goodman Property Trust has confirmed to the
NZX the timing of this year’s annual meeting.
The meeting is to be held at Eden Park, Auckland on 7 July 2021, commencing at
1.30pm.
The meeting will include the election of three Independent Directors of Goodman (NZ)
Limited. Unitholders are advised that the closing date for nominations is 5pm, 21 May
2021.
Nominations must be made by an existing GMT Unitholder able to participate and vote
at the virtual meeting. 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 $3.2 billion, ranking it
in the top 20 of all listed investment vehicles. It is also New Zealand’s largest listed property investor. The Manager of
the Trust is a subsidiary of the ASX listed Goodman Group, Goodman Group is also the Trust’s largest unitholder with a
cornerstone investment of 21%.

GMT is New Zealand’s leading warehouse and logistics space provider. It has a substantial property portfolio, with a
value of around $3.8 billion at 31 March 2021. The Trust holds an investment grade credit rating of BBB from S&P Global
Ratings.