Director Nominations for PFI

NZX and media
announcement
—
21 February 2022

Page 1

DIRECTOR NOMINATIONS FOR PFI
Property for Industry Limited (PFI) advises that Director nominations are now open. The closing date for
nominations is 5.00pm on Friday, 18 March 2022.

Director nominations should be sent to:

1. Property for Industry Limited, Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010,
New Zealand, Attention: Craig Peirce; or

2. Property for Industry Limited, PO Box 1147, Shortland Street, Auckland 1140, New Zealand,
Attention: Craig Peirce; or

3. peirce@propertyforindustry.co.nz.

Nominations may only be made by shareholders entitled to attend and vote at the annual meeting to be
held on Wednesday, 18 May 2022. A location for the meeting is to be determined. It is likely to be held
at a physical location in Auckland with a digital option. Details will be confirmed in the notice of meeting.

For and on behalf of the Board of Directors.

ENDS










ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 97 properties is leased to
136 tenants.

For further information please contact:

SIMON WOODHAMS
Chief Executive Officer
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Phone: +64 21 749 770
Email: woodhams@pfi.co.nz
CRAIG PEIRCE
Chief Finance and Operating Officer
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Phone: +64 21 248 6301
Email: peirce@pfi.co.nz
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Property for Industry Limited
Shed 24, Prince’s Wharf, 147 Quay Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
www.propertyforindustry.co.nz