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D & O disclosure - multiple

Insider/Shareholder Notice6 June 2025GNZReal Estate

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Goodman Property Trust ("GMT")

Date this disclosure made:

6-Jun-25

Date of last disclosure:

30-Sep-24

Director or senior manager giving disclosure

Full name(s):

James Alexander Spence

Name of listed issuer:

Goodman Property Trust ("GMT")

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

A. Goodman NZ Performance Rights (under

grandfathered Goodman Group scheme)

B. Performance rights in relation to GMT units

C. GMT Units

Nature of the affected relevant interest(s):

Legal and Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

A. 2,362,615

B. 1,296,435

C. 188,421

Number held in class after acquisition or disposal:

A. 1,871,098

B. 2,592,870

C. 240,421

Current registered holder(s):

James Alexander Spence

Registered holder(s) once transfers are registered:

James Alexander Spence

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 3

Details of transactions requiring disclosure-

Date of transaction:

A. 3 June 2025

B. 4 June 2025

C. 5 June 2025

Nature of transaction:
A. Lapsing of Goodman NZ Performance Rights (under

grandfathered Goodman Group scheme) in consideration

for cash paid by Goodman Group pursuant to

internalisation arrangements

B. Grant of GMT Performance Rights

C. On market acquisition of GMT units

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into

a cash value, describe the consideration:

A. $942,139.78

B. 0

C. $100,410.91

Number of financial products to which the transaction related:

A. 491,517

B. 1,412,460

C. 52,000

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

6-Jun-25

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within —

(a) 20 working days after the first acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed

in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Goodman Property Trust ("GMT")

Date this disclosure made:

6-Jun-25

Date of last disclosure:

3-Jun-25

Director or senior manager giving disclosure

Full name(s):

Andrew Jonathan Eakin

Name of listed issuer:

Goodman Property Trust ("GMT")

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

A. Goodman NZ Performance Rights (under

grandfathered Goodman Group scheme)

B. Performance rights in relation to GMT units

Nature of the affected relevant interest(s):

Legal and Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

A. 863,982

B. 737,505

Number held in class after acquisition or disposal:

A. 609,557

B. 1,541,015

Current registered holder(s):

Andrew Jonathan Eakin

Registered holder(s) once transfers are registered:

Andrew Jonathan Eakin

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:

A. 3 June 2025

B. 4 June 2025

Nature of transaction:

A. Lapsing of Goodman NZ Performance Rights

(under grandfathered Goodman Group scheme) in

consideration for cash paid by Goodman Group

pursuant to internalisation arrangements

B. Grant of GMT Performance Rights

Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

$487,681.84

Number of financial products to which the transaction related:

A. 254,425

B. 803,510

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

GMT Units

Nature of relevant interest:Legal and Beneficial

For that relevant interest,-

Number held in class:

125,000

Current registered holder(s):Andrew Jonathan Eakin

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

6-Jun-25

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within —

(a) 20 working days after the first acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed

in this notice.


Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Goodman Property Trust ("GMT")

Date this disclosure made:

6-Jun-25

Date of last disclosure:

30-Sep-24

Director or senior manager giving disclosure

Full name(s):

Anton Gerard Shead

Name of listed issuer:

Goodman Property Trust ("GMT")

Name of related body corporate (if applicable):

Position held in listed issuer:

General Counsel & Company Secretary

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

A. Goodman NZ Performance Rights (under

grandfathered Goodman Group scheme)

B. Performance rights in relation to GMT units

Nature of the affected relevant interest(s):

Legal and Beneficial

For that relevant interest-

Number held in class before acquisition or disposal:

A. 654,955

B. 584,305

Number held in class after acquisition or disposal:

A. 462,418

B. 1,220,905

Current registered holder(s):

Anton Gerard Shead

Registered holder(s) once transfers are registered:

Anton Gerard Shead

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-

Date of transaction:

A. 3 June 2025

B. 4 June 2025

Nature of transaction:

A. Lapsing of Goodman NZ Performance Rights

(under grandfathered Goodman Group scheme) in

consideration for cash paid by Goodman Group

pursuant to internalisation arrangements

B. Grant of GMT Performance Rights

Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition

or disposal. If the consideration was not in cash and cannot be readily by converted into a

cash value, describe the consideration:

369,054.92$

Number of financial products to which the transaction related:

A. 192,537

B. 636,600

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

GMT Units

Nature of relevant interest:Legal and Beneficial

For that relevant interest,-

Number held in class:

555

Current registered holder(s):Anton Gerard Shead

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial

products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the underlying

financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant

interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

6-Jun-25

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior

manager of a listed issuer, or of a related body corporate, or in specified derivatives. The

disclosure must be made within —

(a) 20 working days after the first acquisition or disposal disclosed in this notice if

the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the

Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed

in this notice.

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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