Corporate Directory

GOODMAN GROUP

Goodman Limited
ABN 69 000 123 071

Goodman Industrial Trust
ARSN 091 213 839

Responsible Entity
Goodman Funds Management Limited
ABN 48 067 796 641
AFSL Number 223621

Goodman Logistics (HK) Limited
Company No. 1700359 ARBN 155 911 149

OFFICES

Registered offices

Level 17, 60 Castlereagh Street
Sydney NSW 2000 Australia

GPO Box 4703 Sydney NSW 2001 Australia

Suite 901
Three Pacific Place
1 Queen's Road East
Hong Kong

  • Telephone +852 2249 3100
  • Facsimile +852 2525 2070

OTHER OFFICES

Allentown
Amsterdam
Auckland
Beijing
Birmingham
Brisbane
Brussels
Budapest
Chengdu
Dusseldorf
Guangzhou
Hamburg
Hong Kong
Krakow
London

Los Angeles
Luxembourg
Madrid
Melbourne
Milan
Osaka
Paris
Poznan
Prague
Sao Paulo
Shanghai
Sydney
Tokyo
Warsaw

Allentown
Amsterdam
Auckland
Beijing
Birmingham
Brisbane
Brussels
Budapest
Chengdu
Dusseldorf

Guangzhou
Hamburg
Hong Kong
Krakow
Los Angeles
London
Luxembourg
Madrid
Melbourne
Milan

Osaka
Paris
Poznan
Prague
Sao Paulo
Shanghai
Sydney
Tokyo
Warsaw

DIRECTORS

GOODMAN LIMITED AND GOODMAN FUNDS MANAGEMENT LIMITED

Mr Ian Ferrier AM
Independent Chairman

Mr Gregory Goodman
Group Chief Executive Officer

Mr Stephen Johns
Independent Director

Ms Rebecca McGrath
Independent Director

Mr Danny Peeters
Executive Director

Mr Phillip Pryke
Independent Director

Mr Anthony Rozic
Executive Director

Mr Jim Sloman, OAM
Independent Director

Ms Penny Winn
Independent Director

COMPANY SECRETARY

Mr Carl Bicego

GOODMAN LOGISTICS (HK) LIMITED

Mr Ian Ferrier AM
Independent Chairman

Mr David Collins
Independent Director

Mr Danny Peeters
Executive Director

COMPANY SECRETARY

Goodman Secretarial Asia Limited

SECURITY REGISTRAR

Computershare Investor Services Pty Limited
Level 5, 115 Grenfell Street
Adelaide SA 5000 Australia
GPO Box 1903 Adelaide SA 5001 Australia

CUSTODIAN

The Trust Company Limited
Level 18, 123 Pitt Street
Sydney NSW 2000 Australia

AUDITOR

KPMG
Level 38, Tower Three, International Towers Sydney
300 Barangaroo Avenue
Sydney NSW 2000 Australia

ASX CODE

GMG