DNZ Annual Meeting and Director Nomination Closing Date

DNZ Annual Meeting and Director Nomination Closing Date

DNZ Annual Meeting and Director Nomination Closing Date 31/05/2012

For the purposes of NZSX Listing Rule 3.3.5, DNZ Property Fund Limited advises that in respect of its Annual Meeting to be held on Wednesday 15 August 2012, the closing date for director nominations is Monday 18 June 2012.

 
All nominations must be received in writing by 4.00pm on the closing date and made by a shareholder.

Nominations should be sent to:

Company Secretary
DNZ Property Fund Limited
PO Box 6320
Wellesley Street
Auckland 1141.
 


 
For Further Information Please Contact:
Jennifer Whooley, Chief Financial Officer, DNZ Property Fund Limited
DDI: 09 913 1150 – Mobile: 021 536 406 – Email: jennifer.whooley@dnzproperty.com

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 31 March 2012, DNZ Property Fund owned 51 properties with 252 tenants, a weighted average lease term (WALT) of 5.4 years and an occupancy rate of 98.7% over a net lettable area of 379,965m².

DNZ Property Fund Limited is a Portfolio Investment Entity in which investors hold shares and is managed by its own internal management team. DNZ Property Fund Limited also manages the $100m property portfolio of Diversified NZ Property Fund Limited for Australian institutional investors.

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