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Director Nominations for PFI

AGM24 January 2024PFIReal Estate

NZX and media
announcement


25 January 2024


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 Monday, 12 February 2024.


Director nominations should be sent to:

1. Property for Industry Limited, Level 4 Hayman Kronfeld Building, 15 Galway 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@pfi.co.nz


Nominations may only be made by shareholders entitled to attend and vote at the annual meeting to be

held on Wednesday, 3 April 2024. Further details on the location and format of the annual meeting 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 92 properties is leased to

around 126 tenants.


For further information please contact:


SIMON WOODHAMS

Chief Executive Officer

----

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

Level 4, Hayman Kronfeld Building, 15 Galway Street,

Auckland 1010

PO Box 1147, Shortland Street, Auckland 1140

www.propertyforindustry.co.nz

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.

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