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GROWTHPOINT PROPERTIES AUSTRALIA — Investor Relations & Filings

Ticker · GOZ ISIN · AU000000GOZ8 LEI · 529900VCPJ9IEDF4TJ03 ASX Real estate activities
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Filings indexed 1,233 across all filing types
Latest filing 2016-11-28 Director's Dealing
Country AU Australia
Listing ASX GOZ

About GROWTHPOINT PROPERTIES AUSTRALIA

https://growthpoint.com.au/

Growthpoint Properties Australia specializes in the ownership and management of a diversified portfolio of high-quality office and industrial properties. The company focuses on acquiring assets in key metropolitan markets and established industrial precincts. Its investment strategy prioritizes long-term leases with high-quality tenants, including government entities and major corporate organizations, to ensure stable income streams and potential for capital growth. The company actively manages its assets to optimize performance through strategic leasing, property upgrades, and sustainability initiatives. The portfolio is characterized by modern, functional spaces designed to meet the evolving needs of commercial and logistics tenants. By maintaining a disciplined approach to capital management and portfolio diversification, the entity aims to deliver sustainable returns through property investment and management services.

Recent filings

Filing Released Lang Actions
Appendix 3Y- Timothy Collyer 2 pages 223.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a director, including number of securities held before and after the change, and confirms no trading during a closed period without clearance. This matches the description of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is under 5,000 characters and contains detailed transaction data, not just an announcement or certification. Therefore, it is classified as a Director's Dealing (DIRS) filing.
2016-11-28 English
GOZ consolidated constitution 68 pages 774.1KB
Governance Information Classification · 95% confidence The document is an ASX announcement dated 28 November 2016 regarding an amendment to the constitution of Growthpoint Properties Australia Trust. It includes a detailed consolidated constitution of the trust, with extensive sections on the trust's structure, unit issues, powers, and financial reporting obligations. The document is lengthy (15,000 characters) and contains the full text of the amended constitution rather than a brief announcement or summary. It is not a financial report like an annual or interim report, nor is it a management or earnings release. It is also not a proxy statement, voting results, or a regulatory filing in the sense of a short announcement. The document is a formal legal and governance document detailing the constitution of the trust, which governs the internal rules and structure of the entity. Therefore, the most appropriate classification is Governance Information (CGR).
2016-11-27 English
Chairman's and Managing Director's AGM presentation 2016 9 pages 394.9KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 23 November 2016 for Growthpoint Properties Australia. It contains a detailed presentation to the combined Annual General Meeting (AGM) and General Meeting, including the Chairman's and Managing Director's addresses, financial results, portfolio details, and strategic outlook. The text explicitly states it is a presentation to the AGM and includes detailed discussion of the business, financial performance, and strategy. It is not a full annual report but rather materials shared during the AGM. The document length is substantial (15,000 characters), and it is not merely an announcement of a report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2016-11-22 English
AGM presentation 2016 19 pages 5.8MB
AGM Information Classification · 95% confidence The document is titled 'Annual General Meeting Presentation' and dated 23 November 2016. It contains detailed agenda items typical of an AGM presentation, including Chairman's and Managing Director's addresses, financial highlights, asset acquisitions, leasing performance, portfolio overview, outlook, and items of business such as receiving financial reports, remuneration report adoption, director re-elections, and approval of performance rights grants. The content is consistent with materials presented at an Annual General Meeting to shareholders, focusing on company performance, strategy, and voting items. There is no indication that this is the full Annual Report (10-K) or a regulatory filing. The length (15,000 characters) and detailed presentation style further support classification as AGM Information. Therefore, the document is best classified as AGM Information (AGM-R).
2016-11-22 English
Result of 2016 Annual General Meeting and general meeting 3 pages 214.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX announcement dated 23 November 2016 regarding the results of the 2016 combined Annual General Meeting and general meeting. It states the outcome of each resolution put to the meeting is attached, but the text itself only summarizes key metrics and company information without detailed voting results or financial statements. The document length is short (2393 characters), and it primarily serves as an announcement of voting results rather than the full detailed results or minutes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-11-22 English
Change in substantial holding 4 pages 425.8KB
Regulatory Filings
2016-11-08 English

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