Dexus Industria REIT 2026 Annual General Meeting
- 19 November 2026
Annual General Meeting
Dexus Industria REIT’s (DXI) 2026 Annual General Meeting will be on Thursday, 19 November 2026 commencing at 10.00am and will be held as a hybrid meeting.
We invite Security holders to attend our 2026 AGM in person at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 or virtually via the online AGM platform.
The online AGM link, Notice of AGM, Online Meeting Guide, 2026 Annual Report and Voting and Question and comments forms are available below for your convenience.
If you are attending virtually, we recommend you download and read the Notice of AGM and either submit your Voting Form so it’s received by MUFG Corporate Markets (MUFG) prior to the proxy close date, 10.00am on Tuesday 17 November 2026, or vote at the meeting as instructed.
If you would like to attend our 2026 AGM in person, registration will open at 9.30am at:
Dexus Place
Level 15, 1 Farrer Place
Sydney NSW 2000
If you wish to attend the AGM virtually, click the link below.
Downloads
Quick information
AGM registration
- In person: registration commences at 9.30am at Dexus Place Level 15, 1 Farrer Place Sydney NSW 2000
- Virtually: join the online AGM platform at least 15 minutes prior to the AGM commencing at 10.00am
Login virtually to the AGM
- Provide your full name, email address and company (if applicable)
Voting at the AGM virtually
- To register to vote via the online AGM platform, click on 'Get a Voting Card' and enter your SRN/HIN and postcode to be verified as a Security holder
- Proxyholders will need to provide their Proxy number issued by MUFG (issued by email 24 hours prior to the meeting)
Questions at the AGM:
- Only Security holders can ask questions at the AGM, attending either physically or virtually
- If attending the AGM virtually, use the ‘web phone’ facility. Type in your name and click the green call button. See instructions on page 4 of the Online Meeting Guide
- Alternatively use the ‘Ask a Question or make a comment’ box on the online AGM platform to type your questions or comments
- You may also submit questions or comments prior to the AGM by downloading the Question and comments form above and returning it to MUFG by 10.00am Thursday 12 November 2026
Contact us:
- For help throughout the meeting, contact our Infoline +61 1800 819 675
In the event of any Federal or State Government guidance or regulation changes to restrict the ability of Security holders to attend the AGM in person, we will advise Security holders of alternative arrangements by making an announcement to the ASX and updating this website page.
Past events
2025 Annual General Meeting
Dexus Industria REIT’s (DXI) 2025 Annual General Meeting was held Thursday, 20 November 2025.
2024 Annual General Meeting
Dexus Industria REIT held its 2024 Annual General Meeting on 21 November 2024.
Related
DXI FY26 Results briefing
Dexus Industria REIT results briefing was held at 9.30am on 12 August 2026.
Past event
DXI HY26 Results briefing
Dexus Industria REIT HY26 results briefing was held on 11 February 2026.
Past event
Dexus Industria REIT (DXI)
DXI is a listed Australian real estate investment trust which is primarily invested in high-quality industrial warehouses.
Contact us
For more information on Dexus listed vehicles (DXS, DXI and DXC), please contact us using the buttons below or call:
Retail investor enquiries: 1800 819 675
Institutional investor enquiries: +612 9017 1330
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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