DNZ Notice of Meeting and Proxy Form

DNZ Notice of Meeting and Proxy Form

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 2014 or by appointing a proxy to vote and returning the Proxy Form no later than 10.00am (New Zealand time) on Wednesday, 3 September 2014.

Please click on the following links below to download.



For Further Information Please Contact:
Tim Storey, Chairman, DNZ Property Fund Limited
Mobile: 021 633 089 – Email: tim.storey@dnzproperty.com

Peter Alexander, Chief Executive Officer, DNZ Property Fund Limited
DDI: 09 913 1154 – Mobile: 0275 443 678 – Email: peter.alexander@dnzproperty.com

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 $773.35 million* (as at 30 June 2014) of commercial office, retail and industrial properties located in the main urban areas throughout New Zealand. As at 30 June 2014, DNZ Property Fund owned 45 properties with 291 tenants, a weighted average lease term (WALT) of 5.5 years and an occupancy rate of 99.21% over a net lettable area of 358,207m².

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 30 June 2014: Bunnings, Progressive Enterprises (Countdown), Foodstuffs (PAK’nSAVE & New World), ASB, NZ Government, Fletcher Building, The Warehouse, Westpac, Meridian and Lion. These 10 tenants represent 51% of the Company’s total contract rental.

* 31 March 2014 valuations less assets sold post 31 March 2014 balance date.

2014 Annual Meeting Chairman and Chief Executive Address
DNZ Property Fund Limited - FY15 First Quarter Dividend