2024 Annual General Meeting
The Annual General Meeting (AGM) of GPT Management Holdings Limited and General Property Trust was held on 8 May 2024.
Links below to materials in relation to the 2024 AGM:
Chairman's and CEO & Managing Director's Addresses and Presentation
The Annual General Meeting (AGM) of GPT Management Holdings Limited and General Property Trust was held on 10 May 2023.
Links below to materials in relation to the 2023 AGM:
Chairman's and CEO & Managing Director's Addresses and Presentation
Notice of Meeting and Explanatory Memorandum
Proposed amendments to Company Constitution (Resolution 6)
The Annual General Meeting (AGM) of GPT Management Holdings Limited and General Property Trust was held on Wednesday, 11 May 2022.
Links below to access documents and archived webcast recording from the 2022 AGM:
Chairman's and CEO & Managing Director's Addresses and Presentation
The Annual General Meeting of GPT Management Holdings Limited and General Property Trust was held virtually on Thursday, 13 May 2021.
Please find below links to important AGM documents, as well as a recording of the webcast:
Chairman's and CEO & Managing Director's Addresses and Presentation
The Annual General Meeting of GPT Management Holdings Limited and General Property Trust was held virtually on Wednesday, 13 May 2020.
Please find below links to important AGM documents, as well as a recording of the webcast:
Notice of Meeting and Explanatory Memorandum
The Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 10.00am (Sydney time) on Wednesday, 15 May 2019 at the Swissotel, 68 Market Street, Sydney, New South Wales.
Use the following links to access the documents and related material from the AGM:
The Annual General Meeting of GPT Management Holdings Limited and General Property Trust was held at 10.00am (Sydney time) on Wednesday, 2 May 2018 at the Amora Hotel Jamison Sydney, Whiteley Ballroom, 11 Jamison Street, Sydney, New South Wales.
Use the following links to access the documents and related material for the AGM:
The Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 2.00pm (Sydney time) on Wednesday, 11 May 2017 at the Swissotel, 68 Market Street, Sydney, New South Wales.
Use the following links to access the documents and related material from the AGM:
The Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 2.00pm (Sydney time) on Wednesday, 4 May 2016 at the Swissotel, 68 Market Street, Sydney, New South Wales.
Use the following links to access the documents and related material from the AGM:
The 2015 Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 2.00pm (AEST) on Tuesday, 5 May 2015 at the Sheraton on the Park, 161 Elizabeth Street, Sydney, New South Wales.
Use the following links to access the documents and related material from the AGM:
Notice of Meeting and Explanatory Memorandum
GPT AGM Withdrawal of Resolutions 3 and 4
On 30 March 2015, the GPT Group (GPT) released the Notice of Meeting for its 2015 Annual General Meeting to be held on Tuesday, 5 May 2015 (AGM). The Notice of Meeting contains resolutions seeking approval for the grant of performance rights to Michael Cameron under the GPT Group Stapled Security Rights Plan in relation to both his short term and long term incentive compensation. As announced last week, Michael Cameron will be stepping down as CEO and Managing Director of GPT. Given this, Resolutions 3 and 4 have been withdrawn and will not be put to the vote at the AGM.
The 2014 Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 2.00pm (AEST) on Thursday, 8 May 2014 at Doltone House (Hyde Park), Level 3, 181 Elizabeth Street, Sydney, New South Wales.
Use the following links to access the documents and related material from the AGM:
The 2013 Annual General Meeting of the Shareholders of GPT Management Holdings Limited and the Unitholders of the General Property Trust, was held on Thursday 2nd May 2:00pm (AEST) at the Sheraton on the Park, 161 Elizabeth Street, Sydney.
Use the following links to access the documents and related material from the AGM:
Annual General Meeting of the Shareholders of GPT Management Holdings Limited and Meeting of the Unitholders of General Property Trust. Held at the Heritage Ballroom, Westin Hotel, No. 1 Martin Place, Sydney New South Wales.
Use the following links to access the documents and related material from the AGM:
Notice of Meeting and Explanatory Memorandum