GMT distribution payment and Notice of Meeting

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 distribution payment and Notice of Meeting
Date 6 June 2023
Release Immediate
Further to the announcement of 18 May 2023, Goodman (NZ) Limited, the Manager
of Goodman Property Trust, is pleased to advise that the fourth quarter distribution
for the year ending 31 March 2023, will be paid to Unitholders today. It has also
confirmed the details of the 2023 Annual Meeting of Unitholders.
This year’s meeting will be held at the Park Hyatt Hotel in Auckland on Wednesday 28 June
2023, at 1:30 pm. It will be a hybrid meeting, with Unitholders able to participate either in
person or through a live webcast.
The link to the online event is: https://myevents.nz/Goodman/AnnualMeeting2023
With no Independent Directors up for election, there is no formal business to be considered.
An abbreviated notice of meeting, to reflect that there are no resolutions to be voted on, is
being sent to Unitholders today. It has also been provided to NZX, as an attachment to this
announcement.
For further information, please contact:
James Spence Andy Eakin
Chief Executive Officer Chief Financial Officer
Goodman (NZ) Limited Goodman (NZ) Limited
(021) 538 934 (021) 305 316

Attachments provided to NZX:
1. Letter from the Chair
2. Goodman Property Trust Notice of Annual Meeting 2023

About Goodman Property Trust:
GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $3.0 billion, ranking it in
the top 20 of all listed investment vehicles. The Trust is New Zealand’s leading warehouse and logistics space provider. It
has a substantial property portfolio, with a value of $4.8 billion at 31 March 2023. The Trust also holds an investment grade
credit rating of BBB from S&P Global Ratings.

The Manager of the Trust is Goodman (NZ) Limited, a subsidiary of the ASX listed Goodman Group. Goodman Group is a
A$80.7 billion specialist global manager of warehouse and logistics real estate.

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


6 June 2023

[Unitholder Name]
[Address 1]
[Address 2]
[Address 3]
[Address 4]


Dear Unitholder

GOODMAN PROPERTY TRUST (“GMT” and “Trust”)
I’m pleased to advise Unitholders that the fourth quarter distribution, for the period
ended 31 March 2023, has now been paid. The distribution includes a cash
component of 1.475000 cents per unit with an additional 0.206422 cents per unit in
imputation credits.
This is the final quarterly payment relating to FY23 and results in an annual cash
distribution of 5.90 cents per unit. Our guidance for FY24 is for a 5% increase in
cash distributions to around 6.2 cents per unit.
ANNUAL REPORT
The 2023 Annual Report of Goodman Property Trust and GMT Bond Issuer
Limited was released on 18 May 2023. The report is available online and can be
accessed by following the link from: www.goodmanreport.co.nz.
For Unitholders who have previously elected to receive a printed report, a hardcopy
is enclosed.
BOARD CHANGES
It was announced on 29 May 2023 that Keith Smith had stepped down as Chair. I
was appointed by the Board as his successor, with Independent Director David
Gibson appointed Deputy Chair. It was also announced that long-standing director
Phillip Pryke was retiring, effective from 30 September 2023.
Keith continues as an Independent Director but has restated his int ention to retire
before his current term expires.
The changes complete the current renewal programme and will result in the Board
reducing in size, from seven Directors to six. A majority of Independent Directors is
maintained.
ANNUAL MEETING OF UNITHOLDERS
This year’s meeting will be held on Wednesday, 28 June 2023. With no Independent
Directors up for election, there is no formal business to be considered. An abbreviated
notice of meeting, to reflect that there are no resolutions to be voted on, is enclosed. I
hope you can join us for the event, either at the venue or online.
Yours faithfully,





John Dakin
Chair

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NOTICE OF
MEETING
2023
GOODMAN PROPERTY TRUST
This Notice of Meeting is dated 6 June 2023 and has been prepared by Goodman (NZ) Limited as Manager of Goodman
Property Trust. The information in this Notice of Meeting and any discussion at the Meeting are general information only
and are not intended as investment or financial advice and must not be relied upon as such. You should obtain independent
professional advice prior to making any decision relating to your investment or financial needs.
Time and Date
1:30 PM Wednesday, 28 June 2023
Meeting Type
Hybrid meeting, with Unitholders able
to attend and participate either in
person or through an online webcast.
Venue
Park Hyatt Hotel
99 Halsey Street
Auckland 1010
Webcast
https://myevents.nz/Goodman/
AnnualMeeting2023
Annual Meeting (“Meeting”)
of Unitholders
The purpose of the Meeting is to review the
recent FY23 results, our investment strategy
and the current business outlook. It is also an
opportunity for Unitholders to ask questions
of Directors, Executives, the Auditors and
the Trustee.
Resolutions
With no Independent Directors up for
election there are no resolutions to be
voted on at the Meeting.
Attendance
Every Unitholder or that Unitholder’s proxy,
attorney or representative, is entitled to
attend the Meeting. Unitholders for this
purpose will be determined from the Trust’s
register at the close of business on the day
prior to the Meeting.
Proxies
A Unitholder is entitled to appoint a
proxy to attend the Meeting on that
Unitholder’s behalf and a Proxy Form is on
the reverse side of this Notice of Meeting.
A proxy need not be a Unitholder.
Voyager
Artspace
Starkwhite
Albert Park
Art Station
Western Park
Victoria Park
Grey Lynn Park
Point Erin Park
Princes Chamber
AUT-City Campus
Britomart Station
Metropolis Museum
ST PAUL St Gallery
Helensville Museum
Trish Clark Gallery
Auckland City Hospital
Downtown Ferry Terminal
Ponsonby Road Shopping Centre
University of Auckland-Grafton
Symonds Street Cemetery
AUCKLAND
GRAFTON
PONSONBY
BRITOMART
HERNE BAY
GREY LYNN
THE VIADUCT
FREEMANS BAY
ST MARYS BAY
WYNYARD
QUARTER
THE UNIVERSITY OF AUCKLAND
Ä
Ä
16
Ä
Ä
4
Ä
Ä
12
Ä
Ä
16
Grafton Rd
Symonds St
Queen St
Ponsonby Rd
Hobson St
Nelson St
Victoria St W
Williamson Ave
Park Rd
Richmond Rd
Jervois Rd
Newton Rd
Franklin Rd
Curran St
Great North Rd
Union St
College Hl
Karangahape Rd
Beach Rd
Wellesley St W
Wellington St
Anzac Ave
Shelly Beach Rd
Mayoral Dr
Beaumont St
Cook St
Wellesley St
Surrey Cres
Halsey St
Customs St E
Stanley St
Waterloo Qdrt
Sarsfield St
Upper Queen St
Carlton Gore Rd
Redmond St
Piwakawaka St
Upper Queen St
Union St
Eastern Line
Western Line
John St
Rose Rd
Crummer Rd
Westhaven Dr
Dryden St
Albert St
Sussex St
Howe St
Hepburn St
Grafton Gully Cycleway
Pitt St
New St
Princes St
Daldy St
Brown St
Hopetoun St
Lincoln St
Norfolk St
Elgin St
Ariki St
Clarence St
Hamer St
Islington St
O'Neill St
Halsey St
Douglas St
Federal St
Pollen St
Millais St
Vermont St
Curran St
Te Ara I Whiti
Sale St
Murdoch Rd
Summer St
Wood St
Brigham St
Mackelvie St
Lorne St
Ardmore Rd
Greys Ave
St Marys Rd
Arthur St
Scanlan St
Selbourne St
Jellicoe St
Beaumont St
Hamilton Rd
High St
Dickens St
Picton St
Vincent St
Anglesea St
Wanganui Ave
Cowan St
Grosvenor St
Turakina St
Leighton St
Dean St
Sarsfield St
Gaunt St
Fanshaw St
Fanshaw St
Carlton Gore Rd
Farrar St
City Rd
Hackett St
Galway St
Schofield St
Albany Rd
Cook St
Prime Rd
Park Ave
Shortland St
Sentinel Rd
Kiosk Rd
East St
Arnold St
Prosford St
Madden St
Collingwood St
Emmett St
Ryle St
Eden Cres
London St
Putiki St
Drake St
Karaka St
Market Pl
n
L

s
r
e
v
o
L
Ponsonby Ter
Pompallier Ter
Trinity St
Baildon Rd
Mills Ln
Home St
Napier St
Ring Ter
Harcourt St
Georgina St
Randolph St
Monmouth St
Seymour St
St Benedicts St
Airedale St
Dedwood Ter
Gundry St
Melford St
Swanson St
Exmouth St
Moira St
England St
Tuarangi Rd
Chancery St
Graham St
Colin Shaw Ln
Maidstone St
Chamberlain St
Hargreaves St
Tawariki St
Sackville St
Beresford St W
Westhaven Dr
WAITEMATA HARBOUR
2A
4C
4B
4C
427
428
424C
429C
429C
Transport / Parking
With an inner-city venue, we encourage
the use of public transport to and from
the event. Should you wish to travel by
private vehicle, complimentary valet
parking is available for Unitholders.
Please drive into the hotel entrance
to utilise this service.
SH1
SH1
6
P
Park Hyatt Auckland

GOODMAN PROPERTY TRUST
PROXY FORM
As no resolutions will be considered at the Meeting, this proxy form is for attendance purposes
only and does not need to be returned.
If you propose to attend the Annual Meeting
Please bring your CSN/Unitholder number with you to register your attendance.
You do not need to complete or sign this form.
If you do not propose to attend the Annual Meeting but wish to be represented by proxy
Please complete the details required below, sign and date the Proxy Form and
(where applicable) attach the additional materials required in Note 1 below. The
proxy holder should then bring the completed Proxy Form and any additional
materials required to the Meeting to register their attendance.
Signature(s) of Unitholder(s)
This section must be signed in accordance with the Notes below
GOODMAN PROPERTY
TRUST ANNUAL MEETING
OF UNITHOLDERS
I / We
being a Unitholder/(s) of Goodman Property Trust:
Unitholder Number:
Contact name
No. of Units:
Contact daytime telephone
hereby appoint* of
Signed this day of 2023
or failing him/her of
Signature
Signature
as my/our proxy to attend the Meeting (and any adjournment of it) on my/our behalf.
Notes:
1. A proxy granted by a company must be signed by a duly authorised officer or attorney. When this Proxy Form is
signed by an attorney, the power of attorney under which it is signed (or a certified copy of it) together with a current
certificate of non-revocation must accompany this Proxy Form (except where such documents have been previously
provided to the Unit registrar).
2. Joint holders must all sign this Proxy Form.
Unit registrar
Computershare Investor Services Limited.
Level 2, 159 Hurstmere Road, Takapuna,
Auckland
Private Bag 92119
Auckland 1142
Toll free: 0800 359 999
(within New Zealand)
Telephone: +64 9 488 8777
(outside New Zealand)
Auditors
PricewaterhouseCoopers
PwC Tower
15 Customs Street West, Auckland
Private Bag 92162
Auckland 1142
Manager
Goodman (NZ) Limited
Level 2, 18 Viaduct Harbour Avenue,
Auckland
PO Box 90940
Victoria Street West
Auckland 1142
Toll free: 0800 000 656
(within New Zealand)
Telephone: +64 9 375 6060
(outside New Zealand)
Email: info-nz@goodman.com
Website: www.goodman.com/nz
Trustee and Supervisor
Covenant Trustee Services Limited
Level 6, Crombie Lockwood Building
191 Queen Street, Auckland
PO Box 4243
Auckland 1140
Board of the Manager Chair
and Non-Executive Director
John Dakin
Independent Directors
Laurissa Cooney
Leonie Freeman
David Gibson
Keith Smith
Non-executive Directors
Gregory Goodman
Phillip Pryke