Ann: MEETING: GMT: Notice of Meeting and Explanat

• Release Date: 19/11/12 12:51
• Summary: MEETING: GMT: Notice of Meeting and Explanatory Memorandum
• Price Sensitive: No
• Download Document  972B

					

GMT
19/11/2012 10:51
MEETING

REL: 1051 HRS Goodman Property Trust

MEETING: GMT: Notice of Meeting and Explanatory Memorandum

Goodman (NZ) Limited, the manager of Goodman Property Trust, has provided NZX
with a copy of the Notice of Meeting and Explanatory Memorandum being mailed
to Unitholders today. It has also provided copies of the Voting and Proxy
Form and the covering letter that accompany the document.

The meeting of Unitholders is to be held on 7 December 2012, commencing at
11:00am in the Kingston Room of Rydges Hotel, 59 Federal Street, Auckland.

For further information please contact:
John Dakin
Chief Executive Officer
Goodman (NZ) Limited
(09) 375 6063
(021) 321 541

Andy Eakin
Chief Financial Officer
Goodman (NZ) Limited
(09) 375 6077
(021) 305 316

Attachments provided to NZX:
1. Notice of Meeting and Explanatory Memorandum
2. Voting and Proxy Form
3. Accompanying Letter
End CA:00229911 For:GMT    Type:MEETING    Time:2012-11-19 10:51:01