AGM —

GARDA Property Group  - Notice of Annual General Meeting

GARDA Property Group (GARDA) advises that the 2020 Annual General Meeting of GARDA Holdings Limited and the general meeting of GARDA Diversified Property Fund (the Meetings) will be held at The Theatre, Morgans Financial Limited, Level 29, Riverside Centre, 123 Eagle Street, Brisbane on Wednesday 18 November 2020 at 10:00am (AEST).

Investors who have provided their email addresses and elected to receive communications electronically will have received an email from Link Market Services with instructions to access the secure voting system.

Securityholders should be aware that GARDA will not be mailing printed copies of the notice of meeting and explanatory memorandum (Meeting Material) and will only be making them available electronically.  This is consistent with the relief provided by the Commonwealth Treasurer under the Coronavirus pandemic response.

For those investors who have elected to receive a hard copy, please find a link below to review the Meeting Material and instructions of how to access the secure Link Market Services Investor Centre where proxy votes can be submitted prior to 10.00am (AEST) on Monday 16 November 2020.

Notice of Meeting and Explanatory Memorandum

Cast your proxy vote here

Issuer Name – GARDA Property Group

HIN/SRN – your unique investment identifying number

Postcode – registered address of your holding

Once you have accessed the Investor centre, please proceed to ‘meetings’ and follow the prompts.

Please contact Link Market Services on 1300 554 474 if you are having difficulty accessing the Investor Centre.