With his range of experience, Jim brings significant property, construction and major projects expertise to Goodman. Resolution 1: Appointment of auditors for Goodman Logistics (HK) Limited. of its associated companies. 16 September 2015, the period 1 July 2015 to 30 June 2018) (Performance Testing Period). Annual Report 2021 01 Contents Chairman's letter 2 Group CEO's letter 4 Corporate Governance 2021 6 Goodman Limited and its controlled entities 7 Amsterdam Annual Report 2020 01 Contents Chairman's letter 02 Group CEO's letter 03 Operational performance 04 . The LTIP was first approved by Securityholders at the 2009 AGM and again in 2012. To be valid: Voting and Proxy Forms must be received at the office, of Computershare Investor Services Pty Limited (on behalf of Goodman Group) or at the registered office of Goodman Limited, being the places designated by Goodman Group. All actions of the Nominee will be undertaken by Computershare Investor Services Pty Limited as the agent of the Nominee exercising its power of attorney under ASX Settlement Operating Rule 13.5.8. Beijing He joined the Group in 2002 and has over 16 years of experience in real estate investment in the Asia Pacific region, including four years in. View Goodman Group's past and current reports, like our 2021 Annual Report, Sustainability report and Stakeholder review. Goodman Industrial Trust and Goodman Logistics (HK) Limited: 'That approval is given for all purposes (including under Listing Rule 10.14 and section 200B of the Corporations Act) for the grant of 600,000 Performance Rights to Mr Anthony Rozic, as described in the Explanatory Memorandum. If your nominated representative does not attend the Meetings of GL and GIT then your proxy vote will revert to the Chairman of the Meetings. Goodman Group published this content on 18 November 2021 and is solely responsible for the information contained therein. Goodman Group 06 EXPLANATORY MEMORANDUM Item A - Annual Report of Goodman Group As required by section 317 of the Corporations Act, Goodman Limited's financial report, the Directors' report, and auditor's report be cast on Resolutions 6, 7, 8, 9 or 10 by a KMP, or a closely related party of a KMP, acting as proxy, if their appointment does not specify the way the proxy is to vote on the resolution. Over this time, he has made a valuable contribution to the Board and is very well positioned to succeed me as Chairman. Securityholders attending in person must register their attendance upon arrival. The performance hurdles will be tested against a three year performance testing period (for example, in the case of the proposed grant of performance rights announced on. + the vote is not cast on behalf of a relevant person. In addition, under the Corporations Act, a vote on Resolutions 7, 8, 9 or 10 must not be cast (in any capacity) by or on behalf of Mr Gregory Goodman, Mr Philip Pearce, Mr Danny Peeters or Mr Anthony Rozic or an associate of them (a 'relevant Executive Director'). Operating profit comprises profit attributable to, Securityholders adjusted for property valuations, non-property impairment losses, derivative and foreign currency mark. will be the responsibility of the participants. The number of Performance Rights currently on issue, together with those subject to the current offer, totals 56,343,684 Performance Rights, equal. by the executive which the Board determines should vest or not lapse (which will in turn will depend upon factors which may include the: participant's performance since the Performance Rights were granted; length of time that has elapsed since the Performance Rights were granted; extent to which the performance conditions have been satisfied at the time the participant ceases employment; financial performance of Goodman and the business or support area in which the participant works; circumstances in which the participant leaves Goodman). Annual reports Presentations and webcasts Events calendar . You will also be able to access the webcast as a guest if you are not a Securityholder. The Remuneration Report on pages 15 to 34 of the Annual Report: explains the Boards' policies in relation to the nature and level of remuneration paid to Directors and senior executives within Goodman; discusses the link between the Boards' policies and Goodman's performance; provides a detailed summary of performance conditions, explaining why they were chosen and how performance is measured against them; sets out remuneration details for each Director and for each relevant member of Goodman's senior executive team; and. The Annual Report is available for download from Goodman's website athttp://investors.goodman.com and was provided to Securityholders on 28 September 2015. All rights reserved. The Boards are in the process of reviewing and implementing their succession strategy for various roles, competencies and attributes over the short to medium term, while retaining. Securityholders should reasonably anticipate that aspects of the LTIP will change from time to time, including the applicable Performance Conditions and the percentage of each award subject to those conditions. The Poll Report and Proxy and Poll Summary in relation to each resolution of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited are attached. GOODMAN GROUP ANNUAL REPORT INDUSTRIAL EVOLUTION GOODMAN INDUSTRIAL TRUST p 96 GOODMAN LOGISTICS (HK) LIMITED p 17 p 144 GOODMAN LIMITED Consolidated financial report. If written answers are tabled at the Meetings, they will be made available to Securityholders. The activities and services undertaken by the segments include property investment, comprising its investments in partnerships; management activities, both fund and property management; and development activities, including development of directly owned assets and management of development activities for partnerships. year results. Annual Report 2021 Location: Business Parade North, Highbrook Business Park As a leading real estate investment vehicle our focus is on the built environment and the delivery of sustainable property solutions for our customers. The Target Operating EPS for each year of the Performance Testing Period will be advised around the commencement of each of those financial years with the release of the prior. Sydney Alternatively, you can lodge your Voting and Proxy Form online by visiting www.investorvote.com.au. Appointed 1 February 2006; Tenure 9 years 10 months, Jim has over 40 years of experience in the building and construction industries in Australia and overseas, including experience with Sir Robert McAlpine & Sons in London, Lend Lease Corporation in Australia and as Deputy Chief Executive and Chief Operating Officer of the Sydney Organising Committee for the Olympic Games (SOCOG) from 1997, to 2001. Philip Pearce - Managing Director, Greater China, Appointed GL 1 January 2013; Tenure 2 years 11 months, Appointed GLHK 18 January 2012; Tenure 3 years 10 months, Philip is responsible for the strategic development and continued expansion of the Group's industrial investment business in the Greater China region. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 2008, Three Pacific Place, 1 Queen's Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070. Mark will replace Stephen as Chair of the Audit Committee. + Bonds issued by GMT Bond Issuer Limited, a wholly-owned subsidiary of Goodman Property Trust, are listed on the NZDX with the c. A retiring Director is eligible for re-election. Each resolution is to be considered separately, and the approval or otherwise of a Resolution will not be conditional on the outcome of another, (except where a particular Resolution must be approved by the members of more than one Goodman entity). In accordance with latest Substantial Securityholder Notices as at 29 August 2019. Adelaide SA 5000 GOODMAN GROUP (GOODMAN) - RESULTS OF ANNUAL GENERAL MEETINGS. Benefits may include the Board using its discretion to determine that a participant's Performance Rights: + will not lapse on the cessation of their employment but will be retained and vest as if they remained an employee; or. Copyright 2023 Surperformance. For Intermediary Online subscribers only (custodians) please visit www.intermediaryonline.com to submit your voting intentions. If the cumulative Target is met or exceeded, 100% of this portion will vest subject to continued employment at the end of the Performance Testing Period for each tranche (ie, 1/3 after 3 years, 1/3 after 4 years and 1/3 after 5 years). Securityholders can participate in the AGM and watch the webcast online via computer or mobile device by entering: web.lumiagm.com with meeting ID 329-205-321 in their browser. To consider and, if thought fit, pass the following resolution as an ordinary resolution of Goodman Logistics (HK) Limited: 'That Messrs KPMG, the retiring Auditors, be re-appointed as Auditors of Goodman Logistics (HK) Limited to hold office until the next Annual General Meeting of Goodman Logistics (HK) Limited and that Goodman Logistics (HK) Limited's Directors be authorised to fix the Auditor's remuneration. + if the proxy is not the Chairman - the proxy need not vote on the poll, but if the proxy does so, the proxy must vote on that item as directed. 60 Castlereagh Street, Sydney, NSW, 2000 and the facsimile number is +61 2 9230 7444. For example, for FY2016 it is $0.394 per Security. The Company consists of stapled entities, including Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited. As noted above, Securityholders will not be entitled to vote personally (whether by person, proxy, representative, or attorney) at the GLHK AGM as they are not the legal holder of the GLHK shares. In respect of the 75% portion of each tranche tested against Operating EPS, nil will vest unless the cumulative Operating EPS achieved by Goodman over the Performance Testing Period exceeds the Operating EPS Targets established for each year by the Board. Important Notice: To vote in respect of Goodman Logistics (HK) Limited resolutions, you must complete and lodge the Voting and Proxy Form prior to the AGM - see pages 4 and 5. TSX: TVE. will vest on their cessation of employment (which will usually only occur in limited circumstances as set out in the LTIP rules and as described above). CALGARY, AB, June 29, 2023 /CNW/ - Tamarack Valley Energy Ltd. ("Tamarack" or the "Company") is pleased to announce the release of its fourth annual . Ms McGrath and Mr Sloman retire by rotation in accordance with GL's Constitution and Listing Rules and offer themselves for re-election. - 02:10:39 2023-06-30 am EDT, Microsoft Word - Notice of Annual General Meetings Cover Letter_23_10_15.docx. the third AGM following their appointment or for the last three years, whichever is the longer, must retire. Meetings of Goodman Limited and Goodman Industrial Trust. Online registration will commence at 9:30am (Sydney time). . the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote on that item as directed; and, if the proxy has two or more appointments that specify different ways to vote on the resolution - the proxy must not vote on a show of hands; and, if the proxy is the Chairman of the Meetings at which the resolution is voted on - the proxy must vote on a poll, and must vote on that item as directed; and. All rights reserved. ', Resolution 9: Issue of Performance Rights under the Long Term Incentive Plan to Danny Peeters, 'That approval is given for all purposes (including under Listing Rule 10.14 and section 200B of the Corporations Act) for the grant of 450,000 Performance Rights to Mr Danny Peeters as described in the Explanatory Memorandum. To consider and, if thought fit, pass the following resolution as an ordinary resolution of Goodman Limited: 'That Ms Rebecca McGrath, a Director of Goodman Limited, retiring by rotation in accordance with the Constitution and the Listing Rules, be re-elected as a Director of Goodman Limited. If any Securityholder is an employee or director of the Company or a related body corporate, a potential employee or director, or an associate of an employee or director, who may participate in the Long Term Incentive Plan and wishes to preserve the benefit of Resolution 6 for that person, they should not vote on Resolution 6, or they will lose the benefit of Resolution 6 as an effect of the Corporations Act. The Board considers that the S&P/ASX 100 comparator group is sufficiently broad to include a sample of businesses with geographic diversity and business complexity against which to compare the performance of Goodman and against which Goodman competes for investment capital. 29 Jun, 2023, 19:06 ET. Notice of Annual General Meetings We enclose the Goodman Notice of Annual General Meetings together with the Voting and Proxy Form. The above reports, including those in respect of Goodman Industrial Trust, are included in the Goodman Group Annual Report and Securityholders will be provided with the opportunity. Mr Gregory Goodman, Mr Philip Pearce, Mr Danny Peeters, Mr Anthony Rozic and any associate of those persons. This refers to the Grants of Performance Rights announced on 16 September 2015. Chengdu Technical difficulties may arise during the AGM. Registered offices. the person is the Chairman of the Meeting and the appointment of the Chairman as proxy: does not specify the way the proxy is to vote on the resolution; and. Appendix A - Consolidated Financial Report for Goodman Logistics (HK) Limited 175 Securities information 232 Glossary 234 Corporate directory 236 Contents. Level 38, Tower Three, International Towers Sydney300 Barangaroo AvenueSydney NSW 2000. The representative should bring to the Meetings a letter or certificate evidencing their appointment. Notice is hereby given that the Annual General Meetings (AGMs or each an AGM) of the shareholders of Goodman Limited (GL), the sole shareholder of Goodman Logistics (HK) Limited (GLHK) and the unitholders of Goodman Industrial Trust (GIT) will be held at: The Westin Sydney, Heritage Ballroom No 1 Martin Place, Sydney, NSW, On Wednesday, 25 November 2015 at 10:00 am (Sydney time). Securityholders have been asked to consider the re-appointment of KPMG as the auditor for GLHK. However, a relevant Executive Director is entitled to cast a vote on Resolutions 7, 8, 9 or 10 if: + they act as a proxy, appointed by writing that specifies how the proxy is to vote on the resolution; and. Vesting is conditional on satisfying the relevant performance hurdles and also on continued employment ('Vesting Conditions' as described below). Securityholders should note that unlike the GLHK AGM, they will be able to vote personally in respect of the GL. The Directors have determined (pursuant to regulation 7.11.37 of the Corporations Regulations 2001 in the case of GL and GIT) that the holding of each Securityholder for the purposes of ascertaining the voting entitlements for the Meetings will. and the Securities allocated to the participant on vesting of the Performance Rights, will be adjusted, as set out in the LTIP rules. This directed voting by way of lodgement of the Voting and Proxy Form prior to the AGM is the only way Securityholders will be entitled to vote at the GLHK AGM. Securityholders are invited to participate virtually by joining online at web.lumiagm.com with meeting ID 329-205-321. This is my last year as Chairman and, with your approval of his re-election, Stephen Johns will succeed me following the close of the AGM. Under the terms of the Plan, the Board may determine to grant LTIs in the form of cash equivalents to Performance Rights or Options (for example where appropriate having regard to regulatory or tax impediments in other jurisdictions) and may amend the rules of the Plan. . nil vests at less than the 51st percentile, 50% vests at the 51st percentile and then an additional 2% vest for every 1% increase in percentile rank until 100% vests at the 76th percentile. Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom, North America, and Brazil. However, on a participant's cessation of employment, the Board may determine that their Performance Rights will, vest or that they will remain outstanding and vest or lapse in the ordinary course as if the participant remained an employee. + will vest on their cessation of employment (which will usually only occur in limited circumstances as set out in the LTIP rules and as described above). The Goodman Foundation continued to support both the . Birmingham Voting in person at the Meetings of GL and GIT, - individuals and corporate representatives. The Board may determine to grant long term incentives (LTIs) to Employees in the form of Options or Performance Rights. To consider and, if thought fit, pass the following resolution as an ordinary resolution of each of Goodman Limited. as soon as practicable after the Meetings. The Resolutions will be passed as ordinary resolutions. the vote is cast as a proxy, appointed by writing that specifies how the proxy is to vote on the resolution; and. The Company owns, develops, and manages properties. Goodman Group (Goodman) - Notice of Annual General Meetings. Her most recent executive experience was as Chief Financial Officer, Rebecca holds a Bachelors Degree of Town Planning, a Masters of Applied Science (Project Management). Consolidated Financial Report for Goodman Limited 11 Consolidated Financial Report for Goodman Industrial Trust 102 Consolidated Financial Report for Goodman Logistics (HK) Limited 150 Securities information 186 Glossary 187 Corporate directory 188 Goodman Logistics (HK) Limited and its consolidated entities. Please appoint your proxy and lodge your vote at: https://www.investorvote.com.au and refer to the instructions outlined on the Voting and Proxy Form using control number 184580. The Resolution will not be effective unless passed by the required majority by the members of each relevant Goodman entity. Osaka The principal activities of the Company are investment in directly and indirectly held industrial property, investment management, property management services and development management. See page 16 for more detail. does not direct the proxy to vote on an item of business in any particular way, the proxy may vote on that item as the proxy sees fit. Australian Stock Exchange TSR is based upon security price movements on ASX plus distributions paid in respect of those securities, as determined by the Board. Under the Corporations Act 2001 (Cth) ("Corporations Act"), this resolution is advisory only and does not bind the Directors or the Company. In addition, Mr Pearce was appointed as a Director of Goodman Limited in 2013. The proposed Grants that are subject to Securityholder approval under Resolutions 7 to 10 to be made to Mr Greg Goodman, Mr Phil Pearce, Mr Danny Peeters and Mr Anthony Rozic have been separately included to illustrate the maximum number of Performance Rights that may be granted and outstanding. To continue reading it, access the original document here. The Board proposes to divide each grant of LTIs to each participant into three tranches, each tranche comprising one third of the total LTIs to be granted to that participant under the Plan. About Goodman Annual reports 2022 Sustainability report Carbon emissions reduction, renewable energy, and its contribution to the community, have been some of the major priorities for Goodman Group outlined in the Group's 2022 Sustainability report "Response Ability", Interactive online version PDF version 2022 Sustainability Report View now A Securityholder entitled to cast two or more votes at the Meetings of GL and GIT (but not GLHK) may appoint two proxies and specify the proportion or number of votes each proxy is appointed to exercise. However, a vote need not be disregarded only because: it is cast by a person as proxy for a person who is entitled to vote, in accordance with the instructions on the Voting and Proxy Form; or. Member of the Remuneration and Nomination Committee Member of the Risk and Compliance Committee. MarketScreener: Created by Investors for Investors! All Employees of Goodman are eligible to participate in the LTIP. Goodman : Notice of Annual General Meetings. A reply paid envelope is enclosed. Goodman is a publicly listed global industrial property group that owns, develops, and manages industrial real estate in strategic locations throughout 17 countries.