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 | https://nz.goodman.com
nzx release+
GMT Annual Meeting and Independent Director
Nominations
Date
25 June 2024
Release
Immediate
Goodman Property Trust has confirmed to the NZX the timing and format of this
year’s annual meeting.
The hybrid meeting is to be held at the Sofitel, Auckland on 27 August 2024,
commencing at 1.30pm.
The meeting will include the election of three Independent Directors of Goodman
Property Services (NZ) Limited, with Laurissa Cooney, Leonie Freeman and David
Gibson standing for re-election. Unitholders are advised that the closing date for
nominations is 5pm, 9 July 2024.
Nominations must be made by an existing GMT Unitholder able to participate and
vote at the 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 Property Services (NZ) Limited
PO Box 90940
Victoria Street West
Auckland 1142

For further information please contact:
James Spence
Chief Executive Officer
Goodman Property Services (NZ) Limited
(021) 538 934

Andy Eakin
Chief Financial Officer
Goodman Property Services (NZ) Limited
(021) 305 316

About Goodman Property Trust:
GMT is a managed investment scheme, listed on the NZX. It has a market capitalisation of around $3.2 billion,
ranking it in the top 15 of all listed investment entities. The Trust is New Zealand’s leading warehouse and
logistics space provider. It has a substantial property portfolio, with a value of $4.5 billion at 31 March 2024. The
Trust also holds an investment grade credit rating of BBB from S&P Global Ratings.