Notice of Meeting and Proxy Form

Notice of Meeting and Proxy Form

DNZ Notice of Meeting and Proxy Form 3/06/2015

Further to DNZ Property Fund Limited’s announcement of 6 May 2015, the Annual Meeting of Shareholders is being held on Wednesday, 22 July 2015, commencing at 11.00am.

Shareholders can vote either online, in person at the meeting on Wednesday, 22 July 2015 or by appointing a proxy to vote and returning the Proxy Form no later than 11.00am (New Zealand time) on Monday, 20 July 2015.

The DNZ Property Fund Limited (DNZ) Annual Report for the year ended 31 March 2015 has been mailed to those Shareholders not registered to receive communications electronically. The Annual Report is also available on DNZ’s website at


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

Peter Alexander, Chief Executive Officer, DNZ Property Fund Limited
DDI: 09 913 1154 – Mobile: 0275 443 678 – 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 $872.4 million (as at 31 March 2015) of commercial office, retail and industrial properties located in the main urban areas throughout New Zealand. As at 31 March 2015, DNZ Property Fund owned 41 properties with 281 tenants, a weighted average lease term (WALT) of 5.1 years and an occupancy rate of 96.6% over a net lettable area of 334,694m².

DNZ Property Fund Limited is a Portfolio Investment Entity in which investors hold shares and is managed by its own internal management team. DNZ is also the manager of Diversified NZ Property Fund Limited, a $115.9 million (as at 31 March 2014) commercial property fund.

DNZ’s top 10 tenants as at 31 March 2015: Bunnings, Progressive Enterprises (Countdown), Foodstuffs (PAK’nSAVE & New World), ASB, NZ Government, The Warehouse, Fletcher Building, Westpac, Meridian and Lion. These 10 tenants represent 52% of DNZ’s total contract rental.

Purchases in Newmarket
FY15 Annual Results