Annual meeting date, closing date for director nominations
The 2025 annual meeting of Kiwi Property shareholders will be held on Tuesday, 1 July
2025. Further details will be provided with the notice of annual meeting.
Pursuant to NZX Listing Rule 2.3.2, the closing date for Kiwi Property shareholders to
nominate a person to be considered at the meeting for election as a director of Kiwi
Property is Friday, 2 May 2025.
Nominations must be addressed to the Head of Legal and be received by Kiwi Property
on or before Friday, 2 May 2025 at the following e-mail address: chris.green@kp.co.nz or
the following address:
Kiwi Property Group Limited
Level 7, Vero Centre
48 Shortland Street
PO Box 2071, Shortland Street
Auckland 1140
Attention: Head of Legal
Nominations may only be made by a Kiwi Property shareholder entitled to attend and
vote at the meeting and must be accompanied by the written consent of the person
nominated.
ENDS
For further information:
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz
Chris Green
Head of Legal
chris.green@kp.co.nz
+64 21 766 891
About us:
Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New
Zealand Stock Exchange and is a member of the S&P/NZX 20 Index. We have been
around for over 30 years and proudly own and manage a significant real estate portfolio
comprising some of New Zealand’s best mixed-use, retail and office buildings. Our
objective is to provide investors with a reliable investment in New Zealand property
through the ownership and active management of a diversified, high-quality portfolio.
Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit our
website, kp.co.nz
NZX RELEASE
8 April 2025
Annual meeting date and closing date for director
nominations
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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