Growthpoint Properties Australia · ASX:GOZ
Growthpoint Properties Australia — Shareholder Meeting (November 2025)
20 slides from Growthpoint Properties Australia's shareholder meeting presentation, Nov 20, 2025
Slide 1: Growthpoint 2025 AGM – Chair and CEO addresses and presentation
20 November 2025 Growthpoint Properties Australia 2025 Annual General Meeting – Chair and CEO & Managing Director addresses and presentation Growthpoint Properties Australia (Growthpoint) is pleased to attach a copy of the Chair’s and CEO & Managing Director’s addresses and presentation to be delive
Slide 2: Chairman's Address
Chairman’s Address Good morning, everyone. I am Andy Fay, Chairman of Growthpoint Properties Australia. On behalf of the Board, it is my pleasure to welcome you to the Annual General Meeting of Growthpoint Properties Australia Limited, and the meeting of the unitholders of Growthpoint Properties Aus
Slide 3: Chairman's Address (continued)
We remain confident that population growth, a resilient economy and the emergence of new industries will underpin medium-term demand. When combined with constrained new supply, particularly in the metropolitan office sector - where reduced capital allocation and ever higher replacement costs are lim
Slide 4: CEO & Managing Director's Address
CEO & Managing Director’s Address Thank you, Andy, and good morning to everyone joining us in person and online. Today, Growthpoint manages $5.4 billion in assets across our three target sectors, industrial, office and retail. Our directly held portfolio of $4.1 billion comprises high-quality metrop
Slide 5: FY26 priorities (CEO address continued)
As we look to FY26, our priorities are clear: • maintaining our customer focus to deliver both high occupancy across our portfolio and continuing to de-risk near term expiries, • delivering new fund products and providing liquidity for maturing funds, • continuing disciplined capital management and
Slide 6: AGM November 2025 – creating value beyond real estate
2025 For personal use only AGM 20 November 2025 creating value beyond real estate
Slide 7: Board of Directors and Executive Management
Growthpoint Properties Australia Board of Directors and Executive Management For personal use only Andrew Fay Ross Lees Tonianne Dwyer Estienne de Klerk Deborah Page AM Sean Scanlon Michael Green Independent Chair CEO & Managing Director Independent Director Director Independent Director Interim Chi
Slide 8: Agenda
Direct portfolio: 5 Murray Rose Avenue, Sydney Olympic Park, NSW Agenda For personal use only – Chair’s address – CEO & Managing Director’s address – Formal business 3 Growthpoint Properties Australia – 2025 Annual General Meeting
Slide 9: How to participate online – questions
How to participate online Online attendees – written and verbal questions For personal use only • To ask a written question select the ‘Q & A’ icon • Select the topic your question relates to from the drop-down list • Type your question in the chat box at the bottom of the screen and press ‘Send’ •
Slide 10: How to participate online – voting
How to participate online Online attendees – voting For personal use only • When the Chair declares the poll open select the ‘Vote’ icon. The voting options will appear on your screen Item 2: Remuneration report – Company only • To vote, select your voting direction. A tick will appear to confirm re
Slide 11: Chair's Address
Chair’s For personal use only Address Andrew Fay
Slide 12: Our purpose, vision and strategy
Our purpose Creating value beyond real estate Why we exist Our vision To create sustainable value in everything we do, What we will For personal use only accomplish together by being the forward-thinking, trusted partner of choice Our strategy Deliver growth through funds partnerships, How we turn o
Slide 13: CEO & Managing Director's Address
CEO & For personal use only Managing Director’s Address Ross Lees
Slide 14: Growthpoint snapshot as at June 2025
Growthpoint snapshot as at 30 June 2025 For personal use only Growthpoint Properties Australia | AUM $5.4b | 66 assets Directly held Third party $4.1b | 50 assets $1.4b | 16 assets Industrial & logistics Office Retail AUM $1.7b | 30 assets AUM $2.8b | 29 assets AUM $0.9b | 7 assets Note: May not sum
Slide 15: FY25 snapshot
FY25 snapshot Delivered on guidance and executed on new strategic priorities For personal use only Financial performance Capital management Direct portfolio and funds management metrics Direct Funds portfolio management FFO Ordinary Gearing2 Occupancy WALE WACR AUM 23.3 cps distribution 39.7% 94% 5.
Slide 16: FY25 strategic highlights
FY25 strategic highlights Created momentum in funds management and measurable progress across all strategic pillars Portfolio Grow Efficient allocation Sustainable performance of capital future proofing For personal use only • Like-for-like property FFO • $328m new fund creation3 - • Generated $335m
Slide 17: FY26 strategic priorities
FY26 strategic priorities Focus on continued leasing success and growing funds management For personal use only Portfolio Grow Efficient allocation Sustainable performance of capital future proofing • Focus on leasing current • Funds transactions within • Further co-investments to • Continuous impro
Slide 18: FY26 priorities, guidance & outlook
FY26 priorities, guidance & outlook FY26 FFO For personal use only • Growth through funds management – continue guidance transaction sourcing momentum, and manage fund lifecycle opportunities 22.8 - 23.6 cps No acquisitions or disposals of direct • Continue leasing success – customer-focused, active
Slide 19: Important information
Important information This presentation has been prepared by Growthpoint Properties Australia Limited (ACN 124 093 901) in its personal capacity and as For personal use only responsible entity of Growthpoint Properties Australia Trust (ARSN 120 121 002) about the activities of Growthpoint Properties
Slide 20: Growthpoint Properties Australia
GROWTFPOINT (G| PROPERTIES AUSTRALIA
Growthpoint Properties Australia — Shareholder Meeting (November 2025) on 6ix