Author: Luke Jenkins

DNZ 2014 Annual Meeting Results 5/09/2014 DNZ has declared the poll results of the four resolutions put to the Company’s Annual Meeting in Auckland this morning. All four resolutions were passed as follows:   Resolution 1 That the re-appointment of PricewaterhouseCoopers as auditor of the Company be recorded...

DNZ 2014 Annual Meeting Chairman and Chief Executive Address 5/09/2014   DNZ Property Fund Limited has provided the NZX with a copy of the DNZ Chairman's and Chief Executive's address for the Annual Meeting that is being held today at 10am, Ellerslie Racecourse, Auckland.     Attachments provided to NZX: DNZ...

DNZ Notice of Meeting and Proxy Form 26/08/2014 Further to the DNZ’s announcement of 24 July 2014, the Annual Meeting of Shareholders is being held on Friday, 5 September 2014, commencing at 10.00am.   Shareholders can vote either online, in person at the meeting on Friday, 5 September...

Annual Meeting and Director Nomination Closing Date 24/07/2014 For the purposes of NZX Main Board Listing Rule 3.3.5, DNZ Property Fund Limited advises that in respect of its Annual Meeting to be held on Friday, 5 September 2014, the closing date for director nominations is Friday,...

DNZ Quarterly Portfolio Update – First Quarter FY15 21/07/2014 FY15 Lease Expiry Reduced to 4.49%, Westgate Mall over 55% pre-leased   This announcement is to update the market on DNZ Property Fund Limited’s (“DNZ”) transactional activity and property portfolio statistics for the first quarter, being 1 April 2014...

DNZ Adds Australasian Real Estate Expertise to Board 17/07/2014 DNZ Property Fund Limited (“DNZ”), which owns one of New Zealand’s largest diversified investment property portfolios, today announced it has bolstered its board with the appointment of Australian based property executive Michelle Tierney as a non-executive, independent...

DNZ Property Sale Settlement Completed 1/07/2014 DNZ Property Fund Limited (DNZ) confirms that settlement of the sale of the property at 968 Great South Road, Auckland, has been completed.   Net proceeds from the sale have been utilised to repay bank debt.     For Further Information Please Contact: Peter Alexander,...

DNZ Sells Auckland Industrial Building 6/06/2014 DNZ Property Fund Limited (DNZ) has unconditionally sold the property at 968 Great South Road, Auckland, for $6.8 million. The sale price represents a 7.62% yield on passing rental and a 4.62% premium above 31 March 2014 book value.   DNZ has...

DNZ Quarterly Portfolio Update – Fourth Quarter FY14 and 31 March 2014 Valuations 14/05/2014 Occupancy at 99.5% DNZ Portfolio Value Increase of $18.66 million (2.5%)   This announcement is to update the market on DNZ Property Fund Limited’s (“DNZ”) transactional activity and property portfolio statistics for the fourth...

DNZ Property Fund Organisational Restructure 14/04/2014 DNZ Property Fund (DNZ) today announced the restructure of its management team as part of an on-going review of its operations and strategy.   DNZ CEO Peter Alexander said that, “Since starting with DNZ in December 2013 I have lead a...

DNZ Gets Underway with Westgate Regional Mall 8/04/2014 DNZ Property Fund Limited (“DNZ”) has confirmed construction of its new enclosed shopping centre (“Mall”) at Westgate has started. The mall, which is scheduled to open in October 2015, is part of a new regional town centre at...

DNZ Property Sale Settlement Completed 31/03/2014 DNZ Property Fund Limited confirms that settlement of the sale of the property at 7 Winston Avenue, Christchurch, was completed on 28 March 2014.   Net proceeds from the sale have been utilised to repay bank debt.     For Further Information Please Contact: Peter...

DNZ Dividend Reinvestment Plan Price Determined 10/03/2014 DNZ Property Fund Limited wishes to advise that the strike price for the shares to be issued under its Dividend Reinvestment Plan in respect of the dividend payable on 14 March 2014 has been set at $1.5064 per share.   The...

DNZ - FY14 Third Quarter Dividend 11/02/2014 The Board of DNZ has today approved a third quarter cash dividend of 2.25 cents per share. This dividend will carry imputation credits of 0.607 cents per share. A supplementary dividend of 0.2755 cents per share will be paid...

DNZ Sells Christchurch Office Building 4/02/2014 DNZ Property Fund Limited (DNZ) has unconditionally sold the property at 7 Winston Avenue, Christchurch, for $6.72 million.   Settlement is scheduled for 28 March 2014.     For Further Information Please Contact: Peter Alexander, Chief Executive Officer, DNZ Property Fund Limited DDI: 09 913 1154...

DNZ Quarterly Portfolio Update – Third Quarter FY14 28/01/2014 FY14 Lease Expiries Reduced, Occupancy Continues at over 99%. This DNZ Property Fund Limited (“DNZ”) announcement is to update the market on the Company’s transactional activity and property portfolio statistics. This update covers the third quarter, being 1...

DNZ Completes New Hydraulink Fluid Connectors Facility at Penrose, Auckland 13/12/2013 DNZ Property Fund Limited (“DNZ”) is pleased to announce the new Hydraulink Fluid Connectors Limited 2,890m2 warehouse and office facility at O’Rorke Road in Penrose, Auckland, has been completed. The 12 year lease with Hydraulink...