Dexus Industria REIT 2025 Annual General Meeting
- 20 November 2025
Annual General Meeting
Dexus Industria REIT’s (DXI) 2025 Annual General Meeting was held Thursday, 20 November 2025.
If you were unable to attend the meeting, a recording of the meeting is available for your convenience.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus Industria REIT advises the outcome of each resolution put to the Annual General Meeting held today, 20 November 2025.
The following resolutions were passed on a poll:
- Resolution 1 Adoption of the Industria Company No. 1 Limited Remuneration Report
- Resolution 2 Re-election of Director – Danielle Carter
- Resolution 3 Re-election of Director – Emily Smith
Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release.
Downloads
Past events
2024 Annual General Meeting
Dexus Industria REIT held its 2024 Annual General Meeting on 21 November 2024.
Related
DXI HY26 Results briefing
The briefing will commence at 9.30am on 12 August 2026.
Past event
DXI FY26 Results briefing
Dexus Industria REIT results briefing will commence at 9.30am on 12 August 2026.
12 Aug 2026
Dexus Industria REIT (DXI)
DXI is a listed Australian real estate investment trust which is primarily invested in high-quality industrial warehouses.
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Disclaimers and Important Information
Jump to next sectionAll information contained on this website (“Information”) is subject to change without notice. While every care has been taken in the preparation of the Information, to the extent permitted by law, Dexus (ASX: DXS), its related body corporates and each of their respective directors, officers and employees do not make any representation or warranty, express or implied, as to the accuracy, currency, reliability or completeness of any statement in it, including, without limitation, any forecasts, and do not guarantee the repayment of capital, or the performance of or any particular rate of return for the Dexus fund referred to on this website. Past performance is not a reliable indicator of future performance.
The Information has been prepared for the purpose of providing general information only, without taking account of any particular investor’s objectives, financial situation or needs. Investors should, before making any investment decisions, consider the appropriateness of the Information, and seek professional advice, having regard to their objectives, financial situation and needs.
Dexus Industria REIT (ASX: DXI) (the “Fund”) comprises Industria Company No. 1 Limited (ACN 010 794 957) (“IC1”) and four registered schemes, Industria Trust No. 1 (ARSN 125 862 875), Industria Trust No. 2 (ARSN 125 862 491), Industria Trust No. 3 (ARSN 166 150 938) and Industria Trust No. 4 (ARSN 166 163 186) (together, the “Schemes”). Dexus Asset Management Limited (ACN 080 674 479, AFSL No. 237500) (the “Responsible Entity”) is the Responsible Entity of the Schemes and, along with IC1, the issuer of stapled securities in the Fund. The Responsible Entity is a wholly owned subsidiary of Dexus (ASX: DXS).
The Information should not be considered to be comprehensive or to comprise all the information which a potential investor may require in order to determine whether to invest in the Fund. The Information is not intended for distribution or use in any jurisdiction where it would be contrary to applicable laws, regulations or directives and does not constitute a recommendation, offer, solicitation or invitation to invest.
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