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

DIRECTORS

Mr Ian Ferrier, AM

Independent Chairman

Mr Gregory Goodman

Group Chief Executive Officer

Mr Philip Fan

Independent Director

Mr John Harkness

Independent Director

Ms Anne Keating

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

OFFICES

Registered offices

Level 17, 60 Castlereagh Street
Sydney NSW 2000 Australia

GPO Box 4703 Sydney NSW 2001

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

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

OTHER OFFICES

Adelaide
Allentown
Amsterdam
Auckland
Barcelona
Beijing
Birmingham
Brisbane
Brussels
Budapest
Chengdu
Christchurch
Cracow
Düsseldorf
Guangzhou
Hamburg
Hong Kong

London
Los Angeles
Luxembourg
Madrid
Melbourne
Osaka
Paris
Perth
Poznan
Prague
Reading
São Paulo
Shanghai
Sydney
Tokyo
Warsaw

Adelaide
Allentown
Amsterdam
Auckland
Barcelona
Beijing
Birmingham
Brisbane
Brussels
Budapest
Chengdu

Christchurch
Cracow
Düsseldorf
Guangzhou
Hamburg
Hong Kong
London
Los Angeles
Luxembourg
Madrid
Melbourne

Osaka
Paris
Perth
Poznan
Prague
Reading
São Paulo
Shanghai
Sydney
Tokyo
Warsaw

COMPANY SECRETARY

Mr Carl Bicego

SECURITY REGISTRAR

Computershare Investor Services Pty Limited

Level 5, 115 Grenfell Street
Adelaide SA 5000

GPO Box 1903 Adelaide SA 5001

CUSTODIANS

The Trust Company Limited

Level 12, 123 Pitt Street
Sydney NSW 2000

AUDITOR

KPMG

10 Shelley Street
Sydney NSW 2000

ASX CODE

GMG