Precinct sets deadline for board nominations ahead of annual meeting

Precinct Properties Group has announced that the closing date for director nominations, for consideration at the annual shareholder meeting, is September 30, 2025. Nominations must be submitted by 5:00 pm on this date to the company secretary at Level 12, 188 Quay Street, Auckland 1010, or via email to companysecretary@precinct.co.nz.

Only shareholders entitled to attend and vote at the annual meeting on Tuesday, November 18, 2025, may make nominations, which must include the written consent of the nominated person.

As of June 30, 2025, Precinct's directly-held portfolio (on-completion value) totalled $3.2 billion. The company also manages an additional $1.6 billion in capital partnering assets, comprising $1.2 billion in assets where Precinct holds a minority interest and the remainder managed for third-party partners. Precinct is the largest owner, manager, and developer of premium city centre real estate in Auckland and Wellington, with investments primarily in office buildings, Precinct Flex, Commercial Bay retail, and a multi-unit residential development business.

Further information regarding the announcement can be obtained by contacting Louise Rooney, general counsel & company secretary, at +64 21 294 3189 or louise.rooney@precinct.co.nz. The company transitioned to a stapled group structure on July 1, 2023, with shares in Precinct Properties NZ Ltd and Precinct Properties Investments Ltd (NS) traded under the ticker code PCT.