Annual General Meeting - Cromwell Property Group
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Cromwell Property Group AGM

Home Securityholder Centre Annual General Meeting

2025 Cromwell Annual General Meeting

Date: Thursday, 11 November 2025

Time: Registration opens at 1:30pm for a 2pm AEST start

Venue: 308 Queen Street, Brisbane, QLD 4000 | Level 2 in Room 227

The venue is within walking distance to public transport; the closest paid car park is Secure Parking located at Post Office Square, 223/235, Adelaide Street, Brisbane City.

Online: Securityholders can participate in the Meeting remotely by logging in online at meetings.openbriefing.com/cmw2025

Cromwell’s 2025 AGM will be conducted as a hybrid meeting, which means you have the option to attend the meeting in person or through an online platform.

Further details are provided in the Notice of Meeting and Online Guide below.

Annual General Meeting Documents

Annual Report 2025

Review the annual report from financial year 2025 here.

DOWNLOAD THE REPORT
Notice of Meeting

This Notice of Meeting is issued by CCL and by CPSL as the responsible entity of the Trust.

DOWNLOAD THE NOTICE OF MEETING
Online Guide

Virtual meeting online guide.

DOWNLOAD THE ONLINE GUIDE

Previous AGMs

Cromwell’s 2024 AGM was conducted as a hybrid meeting. To view an archived recording of the presentation, click here.

Cromwell’s 2023 AGM was conducted as a hybrid meeting. To view an archived recording of the presentation, click here.

Cromwell’s 2022 AGM was conducted as a hybrid meeting. To view an archived recording of the presentation, click here.

Cromwell is committed
to meeting securityholders’ and
stakeholders’ expectations of
good corporate governance.

Board of Directors

Cromwell Property Group is overseen by a majority independent board of directors. A profile of current Board members can be found here.

Our values

accountable

We do what we say we will do and deliver out standing performance

We aim to exceed all standards and have the courage to do what is right

We act with integrity always

 

progressive

We challenge ourselves to embrace new perspectives and drive change

We focus on creating value and seek out new possibilities

We provide creative solutions and continuously improve together

collaborative

We respect and support each other, valuing the work others do

We partner across teams and borders with our investors and other stakeholders

We share ideas and encourage each other to perform at our best