Invitation of the Annual General Shareholder's Meeting
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Invitation of the 2024 Annual General Meeting of Unitholders by Electronic Meeting
Annual Report for the fiscal year ending 30 September 2023 (in QR-CODE format)
Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year ending 30 September 2024
Procedures on Attendance and Proxy for the 2024 Annual General Meeting of Trust Unitholders via Electronic Media (E-AGM)
Instruction for Using Electronic Meeting System
Registration Form for Electronic Meeting (E-AGM)
Proxy (Form B.)
Proxy (Form C.)
Profile of the independent director available for appointment as proxy at the 2024 Annual General Meeting of Unitholders
Notification Form for Personal Data Processing for the Trust Unitholders Meeting
Invitation of the Annual General Shareholder's Meeting
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Invitation of the 2023 Annual General Meeting of Unitholders by Electronic Meeting
Copy of the Minutes of the 2022 Annual General Meeting of Unitholders
Annual Report for the fiscal year ending 30 September 2022 (in QR-CODE format)
Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year 2023
Trust Deed of the Golden Ventures Leasehold Real Estate Investment Trust (GVREIT), dated 22 March 2016, in respect of the meeting of unitholders and vote casting
Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders by electronic meeting
Profile of the independent director available for appointment as proxy at the 2023 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Instruction for Using Electronic Meeting System
Registration Form for Electronic Meeting (E-AGM)
Guidelines regarding Personal Data Processing For the 2023 Annual General Meeting of Unitholders
Invitation of the Annual General Shareholder's Meeting
Download
Invitation of the 2022 Annual General Meeting of Unitholders by Electronic Meeting
Copy of the Minutes of the 2021 Annual General Meeting of Unitholders
Annual Report for the fiscal year ending 30 September 2021 (in QR-CODE format)
Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year ending 2022
Trust Deed of the Golden Ventures Leasehold Real Estate Investment Trust (GVREIT), dated 22 March 2016, in respect of the meeting of unitholders and vote casting
Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders
Profile of the independent director available for appointment as proxy at the 2022 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Electronic Meeting Manual
Registration Form for the 2022 Annual General Meeting of Unitholders by Electronic Meeting (E-AGM)
Invitation of the Annual General Shareholder's Meeting
Download
Invitation of the Annual General Shareholder's Meeting Year 2021
Copy of the Minutes of the 2020 Annual General Meeting of Unitholders
Annual Report for the fiscal year ending 30 September 2020 (in QR-CODE format)
Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year ending 30 September 2021
Trust Deed of the Golden Ventures Leasehold Real Estate Investment Trust (GVREIT), dated 22 March 2016, in respect of the meeting of unitholders and vote casting
Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders
Profile of the independent director available for appointment as proxy at the 2021 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Guidelines and measures to prevent the spread of COVID-19 for attendees of the 2021 Annual General Meeting of Unitholders
Map of the meeting venue
Registration Form (to be presented at the meeting).
Invitation of the Annual General Shareholder's Meeting
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Invitation of the Annual General Shareholder's Meeting Year 2020
Copy of the Minutes of the 2019 Annual General Meeting of Unitholders
Annual Report for the fiscal year ending 30 September 2019 (in CD-ROM format)
Profiles, experiences, and work experience of the auditors of GVREIT for the fiscal year ending 30 September 2020
Trust Deed of the Unitholders of Golden Ventures Leasehold Real Estate Investment Trust (GVREIT), dated 22 March 2016 in respect of the meeting of unitholders and vote casting
Documentation and evidence required to be presented before attending the meeting,
procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders
Profile of the independent director available for appointment as proxy at the 2020 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Map of the meeting venue
Registration Form (to be presented at the meeting).
Invitation of the Annual General Shareholder's Meeting
Download
Invitation of the Annual General Shareholder's Meeting Year 2019
Copy of the Minutes of the 2018 Annual General Meeting of Unitholders
Annual Report for the fiscal year enging 30 September 2018 (in CD-ROM format)
Profiles, experience, and work experience of the auditors of GVREIT for the fiscal year enging 30 September 2019
Trust Deed of the Unitholders of Golden Ventures Leasehold Real Estate Investment Trust(GVREIT), dared 22 March 2016 in respect of the meeting of unitholders and vote casting;
Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders;
Profile of the independent director available for appointment as a proxy at the 2019 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Map of the meeting venue
Registration Form (to be presented at the meeting).
Invitation of the Annual General Shareholder's Meeting
Download
Invitation of the Annual General Shareholder's Meeting Year 2018
Copy of the Minutes of the 2017 Annual General Meeting of Unitholders
Annual Report - 30 September 2017 (in CD-ROM format)
Profiles, experience, and work experience of the auditors of GVREIT for the year 2017/2018
Trust Deed in respect of the meeting of unitholders and vote casting
Documentation and evidence required to be presented before attending the meeting, procedures for the appointment of a proxy, registration, and voting at the meeting of unitholders
Profile of the independent director available for appointment as a proxy at the 2017 Annual General Meeting of Unitholders
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Map of the meeting venue
Registration Form (to be presented at the meeting).
Invitation of the Annual General Shareholder's Meeting
Download
Invitation of the Annual General Shareholder's Meeting Year 2017
Annual Report 2016
Profiles, Experience, and Work Experience of the Auditors of GVREIT
Trust Deed in respect of the meeting of unitholders and vote casting
Documentation and Evidence Required to be Presented before Attending the Meeting, Procedures for the Appointment of a Proxy, Registration, and Voting
Profile of the Independent Director Available for Appointment as a Proxy
