Growthpoint Properties Australia · ASX:GOZ
Growthpoint Properties Australia — Shareholder Meeting (November 2026)
18 slides from Growthpoint Properties Australia's shareholder meeting presentation, Nov 11, 2026
Slide 1: ASX announcement: 2026 AGM Chair and CEO addresses and presentation
ASX announcement Growthpoint Properties Australia (ASX: GOZ) 11 November 2026 For personal use only Growthpoint Properties Australia 2026 Annual General Meeting – Chair and CEO & Managing Director addresses and presentation Growthpoint Properties Australia (Growthpoint) is pleased to attach a copy o
Slide 2: Chair's Address
Chair’s Address Good morning, everyone. I am Andy Fay, Chair of Growthpoint Properties Australia. On behalf of the Board, it is my pleasure to welcome you to the Annual General Meeting of Growthpoint Properties For personal use only Australia Limited, and the meeting of the unitholders of Growthpoin
Slide 3: Chair's Address: FY26 execution and capital management
Despite these conditions, FY26 was a year of disciplined strategic execution for Growthpoint. Record office leasing lifted occupancy across our directly held portfolio, funds from operations were near the top of our guidance range and distributions were in line with guidance. For personal use only W
Slide 4: Chair's Address: Board changes and closing
Norbert, on behalf of the Board and everyone at Growthpoint, thank you. We wish you and your family all the very best. I am pleased to welcome José Snyders, who is in the audience today. Following Norbert’s retirement, José will join For personal use only our Board from 1 December as a representativ
Slide 5: CEO & Managing Director's Address
CEO & Managing Director’s Address Thank you, Andy, and good morning to everyone here in Melbourne and to those joining us by webcast. Andy has spoken about the broader environment in which we are operating. I would like to focus on our performance, For personal use only the progress we have made in
Slide 6: Market outlook
Market outlook Turning to the markets in which we operate, the picture remains mixed. In industrial, conditions are normalising after several years of significant growth. Occupiers have more choice and For personal use only vacancies have increased from historic lows, particularly in older and secon
Slide 7: 2026 AGM
rsonal use only 2026 AGM Growthpoint Properties Australia | ASX:GOZ – 11 November 2026
Slide 8: Our Board and management team
Our Board and management team Growthpoint’s Board of Directors and Executive Leadership Team rsonal use only Andrew Fay Ross Lees Estienne de Klerk Tonianne Deborah Page AM Melinda Ch’ng Nathan Thomas Jacquee Jovanovski Independent Chair Chief Executive Officer Director Dwyer AM Independent Director
Slide 9: Agenda
Agenda Direct portfolio: 836 Wellington Street, West Perth, WA rsonal use only Chair’s address CEO & Managing Director’s address Formal business Acknowledgement of Country Growthpoint Properties Australia acknowledges the Traditional Custodians of Country throughout Australia and recognise their con
Slide 10: Chair's address
Chair’s rsonal use only address Andrew Fay
Slide 11: Growthpoint's purpose, vision and strategy
Growthpoint’s purpose, vision and strategy rsonal use only Our purpose Our vision creating value To create sustainable value in everything we do, beyond real estate by being the forward-thinking, trusted partner of choice Our strategy Deliver growth through funds partnerships, underpinned by income-
Slide 12: CEO & Managing Director's address
CEO & Managing rsonal use only Director’s address Ross Lees
Slide 13: Creating value beyond real estate
Creating value beyond real estate Committed to genuine partnerships and actively managing high-quality assets, Growthpoint’s success is driven by our exceptional team, customer focus, and strategic capital management rsonal use only Direct ownership of Genuine, long-standing A focused, passionate an
Slide 14: FY26 performance
FY26 performance Disciplined execution against a volatile macroeconomic environment delivered FFO at the upper end of guidance and above FY25 rsonal use only Group Direct Funds FY27 financial metrics property portfolio management guidance FFO Distributions Portfolio Assets under FFO occupancy manage
Slide 15: FY26 strategic highlights
FY26 strategic highlights De-risked near-term direct portfolio expiries and increased direct portfolio occupancy to 96%, and generated new AUM rsonal use only Portfolio Grow Efficient allocation Sustainable performance with partners of capital future proofing FY26 → Further co-investments to align w
Slide 16: FY27 operating update
FY27 operating update Direct office portfolio performance (as at 31 October 2026) Leasing since 30 June maintains high portfolio Leasing completed occupancy of 96%1 6,482 sqm rsonal use only • Delivered direct portfolio performance driving resilient 1.8% of direct office portfolio income portfolio W
Slide 17: Outlook & guidance
Outlook & guidance Direct portfolio: 836 Wellington Street, West Perth, WA Positioning Growthpoint for its next phase, with resilient income and more avenues for growth rsonal use only • Markets remain mixed, but demand continues to favour modern, well- located assets • Rising construction costs are
Slide 18: Thank you
Thank you rsonal use only creating value beyond real estate Melbourne Sydney Brisbane Level 18, 101 Collins Street Level 11, 39 Martin Place Suite M1, Ground Floor, 52 Merivale Street Melbourne VIC 3000 Sydney NSW 2000 South Brisbane QLD 4101 Growthpoint Properties Australia Limited | ABN 33 124 093
Growthpoint Properties Australia — Shareholder Meeting (November 2026) on 6ix