Annual Meeting and Director Nominations

propertyforindustry.co.nz


14 August 2026

NZX and media
announcement
Property for Industry
Limited (PFI)

ANNUAL MEETING AND DIRECTOR NOMINATIONS


Property for Industry Limited (PFI) advises that it will hold its Annual Meeting on Tuesday, 20 October 2026.
Director nominations are now open. The closing time and date for nominations to be received is 5.00pm on
Monday, 31 August 2026.
Director nominations should be sent to:
1. Property for Industry Limited, Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland 1010, New
Zealand, Attention: Brendan Wright (General Counsel & Company Secretary); or
2. wright@pfi.co.nz
Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting.
Further details on the time, location and format of the Annual Meeting will be confirmed in the notice of meeting.

ENDS








ABOUT PFI
PFI is an NZX listed industrial property specialist,
owning over 90 quality properties worth more than
$2 billion. Our well diversified portfolio is focused on
strategic locations that drive value and growth for
the industrial sector, for our tenants, and for our
investors. Since listing on the NZX in 1994, we’ve
built a strong track record of delivering consistent
returns. We invest for the long-term, combining our
capital and specialist industry capability to deliver
the successful outcomes all our stakeholders need.

CONTACT
SIMON WOODHAMS

Chief Executive Officer
—
+64 21 749 770
woodhams@pfi.co.nz
CRAIG PEIRCE

Chief Finance and
Operating Officer
—
+64 21 248 6301
peirce@pfi.co.nz
PROPERTY FOR
INDUSTRY LIMITED

—
Level 4, Hayman
Kronfeld Building,
15 Galway Street,
Auckland 1010
—
PO Box 1147,
Shortland Street,
Auckland 1140