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Growthpoint - reporting suite and AGM
Distribution of IAR:
The Company's 2025 IAR, the notice of the 37th AGM, the ESG report as well as the Company's summarised audited consolidated financial statements for the year ended 30 June 2025, have been posted to shareholders today, 24 October 2025.
Notice of AGM:
Members were advised that the AGM will convene at 09:00 on Tuesday, 25 November 2025, by electronic participation to transact the business stated in the notice of the meeting.
Notice of availability of the Guarantors' Annual Financial Statements:
Metboard Properties Ltd. and Paramount Property Fund ("Guarantors") are the Guarantors of the Company's Domestic Medium Term Note Programme. Noteholders were advised that the Annual Financial Statements for the year ended 30 June 2025 ("2025 financial statements") of the Guarantors are available for inspection at Growthpoint's registered office. Noteholders were also advised that the audit report on the 2025 financial statements of the Guarantors is unqualified, with no modifications applicable.
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