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DEXUS Property Group Announces 2016 Annual General Meeting

Chair’s address

Good afternoon ladies and gentlemen. Welcome to everyone here today and those joining on the live webcast.

My name is Richard Sheppard and I’m the Chair of the Board of Directors of DEXUS Funds Management Limited. I’ll table my appointment as Chair of today’s meeting and open the meeting.

Welcome to DEXUS Place at 1 Farrer Place, which for those of you who joined us last year at 1 Margaret Street, will know is our second Sydney location. This is the fourth and latest DEXUS Place offering in our portfolio and it’s an initiative that has enhanced our customers’ experience through providing flexibility and convenience. Those of you here today will have the opportunity to tour this unique customer offering at the end of today’s meeting.

We will adopt a similar format to recent years. In addition to covering all the formal aspects relating to the resolutions, our CEO Darren Steinberg will speak to how the business is performing and some recent achievements.

I’m also pleased to announce that at our Board Meeting held earlier today, we formalised the appointment of a new independent non-executive director, Mark Ford, who will join the Board on 1 November 2016.


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