Securityholder Meetings

Annual General Meetings

The first Annual General Meeting (‘AGM’) of BWP Property Group was held on Thursday, 29 October 2026. 

The video webcast can be viewed here.

Securityholder Meeting held on 29 October 2026

       17 Sep 2026 Notice of AGM
       29 Oct 2026 2026 AGM - Chair and MD Address
       29 Oct 2026 Results of 2026 AGM

The video webcast can be viewed at

Meetings prior to internalisation

Prior to Internalisation in 2025, as a listed managed investment scheme, BWP was not required to hold annual general meetings of unitholders, unlike companies listed on ASX. Instead, the responsible entity called meetings of the scheme's unitholders as and when required, and most often when one or more of the following matters required unitholder approval: 

• Amendment to the Trust's Constitution; 
• A substantial related party transaction; 
• A substantial equities placement (i.e. more than 15% of issued units)

The documents relating to each of the following meetings can be obtained on the links provided below.

Unitholder Meeting held on 28 July 2025

       28 Jul 2025 Meeting booklet 
       28 Jul 2025 Unitholder briefing materials
       28 Jul 2025 Voting results

Unitholder Meeting held on 04 February 2020

• 04 Feb 2020 Notice of unitholder meeting and explanatory memorandum
• 04 Feb 2020 Unitholder briefing materials
  04 Feb 2020 Voting results

Unitholder Meeting held on 16 September 2013

• 16 Sep 2013 Notice of meeting and explanatory memorandum
• 16 Sep 2013 Manager's Address and presentation slides
• 16 Sep 2013 Voting results

Unitholder Meeting held on 30 March 2011

• 30 Mar 2011 Notice of meeting and explanatory memorandum
• 30 Mar 2011 Chairman's and Manager's Addresses
• 30 Mar 2011 Voting results

Unitholder Meeting held on 13 May 2010

• 13 May 2010 Notice of meeting and explanatory notes
• 13 May 2010 Manager's Address and presentation slides
• 13 May 2010 Voting results

Unitholder Meeting held on 11 November 2009

• 11 Nov 2009 Notice of unitholders' briefing
• 11 Nov 2009 Unitholder briefing materials

Unitholder Meeting held on 14 December 2005

• 14 Dec 2005 Notice of meeting and explanatory memorandum
• 14 Dec 2005 Chairman and Manager Addresses
• 14 Dec 2005 Voting results

Unitholder Meeting held on 16 December 2002

• 16 Dec 2002 Information memorandum and notice of meeting
• 16 Dec 2002 Chairman's Address
• 16 Dec 2002 Results of meeting

Unitholder Meeting held on 14 January 2000

• 14 Jan 2000 Information memorandum and notice of meeting
• 14 Jan 2000 Results of meeting