Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (August 2018)
14 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Aug 6, 2018
Slide 1: Charter Hall Long WALE REIT General Meeting
t. For personal use only Australian Taxation Office, Adelaide, South Australia Charter Hall Long WALE REIT General Meeting 6 August 2018, Sydney Good morning. On behalf of the Board of Directors it is my pleasure to welcome you all to the General Meeting of securityholders of Charter Hall Long WALE
Slide 2: Agenda
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Agenda 1 Chair’s Address For personal use only 2 Formal Business 3 Questions Australian Tax Office, Adelaide, South Australia This morning, we will consider the formal business of the meeting and two resolutions for your cons
Slide 3: Chair's Address
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Chair’s Address For personal use only Coles Distribution Centre, Perth, WA 3
Slide 4: Board of Directors
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Board of Directors For personal use only Peeyush Gupta Chair Glen Fraser Ceinwn Kirk-Lennox David Harrison Adrian Taylor Non-Executive Director Non-Executive Director Managing Director & Group CEO Office CEO 4 I would now lik
Slide 5: Formal Business
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Formal Business For personal use only Hyde Park Hotel, West Perth, WA 5
Slide 6: Formal Business
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Formal Business • If there are any Securityholders who are eligible to vote who have not received their yellow card, please see a For personal use only representative from Link Market Services desk • Those Securityholders hol
Slide 7: Item – Resolution – Proposed Sale of 50% of ATO Adelaide
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Item 1 – Resolution 1 1 – Proposed Sale of 50% of ATO Adelaide The Resolution is proposed as an ordinary resolution of Charter Hall Long WALE REIT (CLW) and will be approved if For personal use only passed by at least 50% of
Slide 8: For personal use only
accordance with a direction on the proxy form; or the vote is cast by the person chairing the Meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. For personal use only No Securityholders submitted written questions for
Slide 9: Resolution - Proxies
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Resolution 1 - Proxies For personal use only FOR: 98.86% OPEN: 0.38% AGAINST: 0.76% ABSTAIN: 0.00% 8 The proxy votes for Resolution 1 are as displayed on the screen. Are there any questions? If no one else wishes to speak, I
Slide 10: Item – Resolution – Simplification
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Item 2 – Resolution 2 2 – Simplification The Resolution is proposed as an ordinary resolution of Charter Hall Long WALE REIT (CLW) and will be approved if For personal use only passed by at least 50% of votes cast by Security
Slide 11: Resolution - Proxies
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Resolution 2 - Proxies For personal use only FOR: 99.52% OPEN: 0.48% AGAINST: 0.00% ABSTAIN: 0.00% 10 The proxy votes for Resolution 2 are as displayed on the screen. Are there any questions? If no one else wishes to speak, I
Slide 12: Meeting Closure
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Meeting Closure For personal use only Allenstown Hotel, Rockhampton, QLD As there is no other business to be considered, I thank you for your attendance and now declare the formal business of the meeting closed. 11
Slide 13: Contact information
Charter Hall | Charter Hall Long WALE REIT General Meeting I 6 August 2018 Contact information Avi Anger Kerri Leech For personal use only Fund Manager Head of Long WALE REIT and Industrial Finance Charter Hall Long WALE REIT Charter Hall Long WALE REIT T: +61 2 8651 9111 T: +61 2 8651 9347 E: avi.a
Slide 14: For personal use only
Sydney Charter Head Hall | Office Level 20, No.1 Martin Place Sydney, NSW, 2000 T: +61 2 8651 9000 Melbourne Level 12, 570 Bourke Street Melbourne VIC 3000 For personal use only T: +61 3 9903 6100 Brisbane Level 22, Northbank Plaza 69 Ann Street Brisbane QLD 4000 T: +61 7 3228 2000 Perth Level 5, St
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