Corporate directory

Goodman Group

Goodman Limited
ABN 69 000 123 071

Goodman Industrial Trust
ARSN 091 213 839

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

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

Registered Offices

Sydney

Level 17, 60 Castlereagh Street
Sydney NSW 2000 Australia
GPO Box 4703 Sydney NSW 2001

Telephone:
1300 791 100 (within Australia)
+61 2 9230 7400 (outside Australia)
Facsimile:
+61 2 9230 7444
Website:

Hong Kong

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

Telephone:
Facsimile:
+852 2525 2070

Other offices

Allentown
Amsterdam
Auckland
Beijing
Birmingham
Brisbane
Brussels
Budapest
Chengdu
Düsseldorf
Guangzhou
Hamburg
Hong Kong
Kraków
London

Los Angeles
Luxembourg
Madrid
Melbourne
Milan
New Jersey
Osaka
Paris
Poznañ
Prague
São Paulo
Shanghai
Sydney
Tokyo
Warsaw

Directors

Goodman Limited and Goodman Funds
Management Limited

Ian Ferrier AM
Independent Chairman

Greg Goodman
Group Chief Executive Officer

Chris Green
Independent Director

Stephen Johns
Independent Director

Mark G Johnson
Independent Director

Rebecca McGrath
Independent Director

Danny Peeters
Executive Director

Phillip Pryke
Independent Director

Anthony Rozic
Independent Director

Penny Winn
Independent Director

Company Secretary
Carl Bicego

Goodman Logistics (HK) Limited

Ian Ferrier AM
Independent Chairman

David Collins
Independent Director

Danny Peeters
Executive Director

Security Registrar

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

Telephone:
1300 723 040 (within Australia)
+61 3 9415 4043 (outside Australia)
Facsimile:
+61 8 8236 2305

Auditor

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

ASX code

GMG