DNZ AGM and Notice of Meeting

DNZ AGM and Notice of Meeting

DNZ AGM and Notice of Meeting 26/07/2011

Notice is given that the Annual Meeting of Shareholders of DNZ Property Fund Limited will be held at the Guineas Room, Ellerslie Racecourse, 80-100 Ascot Avenue, Greenlane, Auckland on Wednesday the 10th of August, commencing at 10 am.

At the Annual Meeting there will be presentations detailing the performance of the Company for the year ended 31 March 2011. Shareholders will have an opportunity to question the Board on the Company’s performance and to consider any other business that may be properly brought before the meeting. Shareholders will be asked to vote on three resolutions at the Annual Meeting as set out in the Notice of Meeting.

The Notice of Meeting, which explains the resolutions, is being mailed to Shareholders today. It has also been provided to NZX.

Shareholders can vote on the resolutions either in person at the meeting on 10 August 2011 or by appointing a proxy to vote and returning the Voting and Proxy Form accompanying the Notice of Meeting no later than 10.00 am (New Zealand time) on Monday 8 August 2011.

Documents Provided to the NZX
DNZ AGM Notice of Meeting 10 August 2011.pdf
DNZ AGM Proxy and Voting Form 10 August 2011.pdf


For Further Information Please Contact:
Tim Storey, Chairman, DNZ Property Fund Limited
Mobile: 021 633 089 – Email: [email protected]

Jennifer Whooley, Chief Financial Officer, DNZ Property Fund Limited
DDI: 09 913 1150 – Mobile: 021 536 406 – Email: [email protected]

DNZ Property Fund Overview
DNZ Property Fund Limited owns one of New Zealand’s largest diversified investment property portfolios with commercial office, retail and industrial properties located in the main urban areas throughout New Zealand.

As at 30 June 2011, DNZ Property Fund owned 50 properties with 285 tenants, a weighted average lease term (WALT) of 4.5 years, an occupancy rate of 98% over a net lettable area of 372,279m², and a portfolio value of $638m (31 March 2011 valuations).

DNZ Property Fund Limited is a Portfolio Investment Entity in which investors hold shares and is managed by its own internalised management team. DNZ Property Fund Limited also manages the property portfolio of Diversified NZ Property Fund Limited for Australian institutional investors.

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