GMT Annual Meeting and 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 Director Nominations
Date
24 June 2025
Release
Immediate
Goodman Property Trust has confirmed to NZX the timing and format of its 2025
Annual Meeting. The hybrid meeting will be held at the Sofitel, Auckland, on
Thursday 28 August 2025, commencing at 1:30 PM.
The meeting will include the election of three Directors of Goodman Property Services (NZ)
Limited. John Dakin, Greg Goodman, and Steve Jurkovich will be standing for re-election.
As required by the Listing Rules, Steve Jurkovich is standing for election at the first meeting
following his appointment as a non-executive Director. As announced on 3 March 2025, his
tenure as Director will commence on 1 July 2025.
Unitholders are advised that the closing date for Director nominations is 5:00 PM on 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 Andy Eakin
Chief Executive Officer Chief Financial Officer
Goodman Property Services (NZ) Limited Goodman Property Services (NZ) Limited
(09) 903 3269 (09) 375 6077

About Goodman Property Trust:
GMT is a managed investment scheme, listed on the NZX. It has a market capitalisation of around $3 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 $4.7 billion at 31 March 2025. The Trust also holds an
investment grade credit rating of BBB from S&P Global Ratings.