Annual General Meetings

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2021 Annual General Meeting 

The Annual General Meeting (AGM) of GPT Management Holdings Limited and General Property Trust will be held on Thursday, 13 May 2021 at 10:00am (Sydney time). The meeting will be held online only and the live webcast on the day can be accessed here.

Use the following links to access documents and related material for the upcoming AGM:

Notice of Meeting and Explanatory Memorandum 

Letter to Securityholders 

2020 Annual Report

Online AGM Guide

Previous Annual General Meetings
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2020

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:

Webcast Recording

AGM Procedure Update

Notice of Meeting and Explanatory Memorandum

Online AGM Guide

Chairman's and CEO & Managing Director's Addresses

Results of the Meeting

2019

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:

Webcast Recording

Notice of Meeting and Explanatory Memorandum

Results of Meeting

Chairman and CEO's Address

2018

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Results of Meeting

Chairman and CEO's Address

2017

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Results of Meeting

2016

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Results of Meeting

2015

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Results of Meeting

 

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.

2014

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Results of Meeting

2013

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Results of Meeting

2012

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:

AGM Webcast

Notice of Meeting and Explanatory Memorandum

Chairman Address

CEO Address

Presentation

Results of Meeting