Growthpoint Properties Australia 2025 Annual General Meeting
The 2025 Annual General Meeting of Growthpoint Properties Australia will comprise an Annual General Meeting of the shareholders of Growthpoint Properties Australia Limited (Company) and a meeting of the unitholders of Growthpoint Properties Australia Trust (Trust), which will be held concurrently at 10:00am (AEDT) on Thursday, 20 November 2025 (AGM).
The AGM will be held as a hybrid meeting, meaning Securityholders can attend the Meeting in-person at the venue, or online through the Computershare Meeting Platform.
To participate in the meeting in person, attend the venue at Herbert Smith Freehills Kramer, ANZ Tower, Level 35, 161 Castlereagh Street, Sydney NSW 2000
To participate in the meeting online login via the Computershare Meeting Platform at: meetnow.global/GOZ2025
Registration will open at 9:30am (AEDT) on Thursday, 20 November 2025 (30 minutes prior to the start of the AGM).
Attending in person
Securityholders may attend the Meeting in person at Herbert Smith Freehills Kramer, ANZ Tower, Level 35, 161 Castlereagh Street, Sydney NSW 2000.
Please monitor Growthpoint’s website and ASX announcements where updates will be provided if it becomes necessary or appropriate to make alternative arrangements for the holding or conduct of the Meeting.
If you plan to attend the Meeting in person, please arrive 30 minutes prior to the Meeting so that we may check your voting entitlement against the register of Securityholders and note your attendance. If you are appointed as a proxy, please identify yourself to the registration team.
Online participation
The Meeting will be made accessible to Securityholders through the Computershare Meeting Platform which will allow Securityholders to view the Meeting in real time, vote and ask questions (written and verbal) in relation to the business of the Meeting. Visitors to this platform will be able to view the Meeting via the Computershare Meeting Platform but will not have access to vote or ask questions.
If you choose to participate in the Meeting online, registration will open at 9:30am (AEDT) on Thursday, 20 November 2025 (30 minutes prior to the start of the Meeting).
To participate in the Meeting online:
- you need to log in to meetnow.global/GOZ2025 from your computer or mobile/tablet device which has internet access; and
- when you log in, you will need to provide:
- your SRN/HIN; and
- the postcode registered to your holding if you are an Australian Securityholder. Overseas Securityholders can select the country of the registered holding from the drop-down list.
Instructions on how to log in to participate in the Meeting, including asking questions, voting and browser requirements are available in the AGM Online Guide.
A recording of the Meeting will also be available on our website shortly after the conclusion of the Meeting.
Submitting questions
The Chair of the Meeting will endeavour to address as many of the questions as possible during the Meeting. However, there may not be sufficient time available at the Meeting to address all questions raised. Securityholders are therefore encouraged to submit questions in advance of the Meeting, including questions for Growthpoint’s auditor, by emailing investor.relations@growthpoint.com.au or at investorvote.com.au by 5:00pm (AEDT) on Thursday, 13 November 2025. Questions for the auditor must relate to the content of the auditor’s report or the conduct of the audit of Growthpoint’s 2025 financial report.
Please note that individual responses will not be sent to Securityholders.
