CD Private Equity Fund III · ASX:CD3
CD Private Equity Fund III — CD Private Equity Fund IV — Shareholder Meeting (June 2023)
14 slides from CD Private Equity Fund III's shareholder meeting presentation, Jun 27, 2023
Slide 1: CD Private Equity Fund IV Chair's Address General Meeting
27 June 2023 CD Private Equity Fund IV Chair’s Address General Meeting Good Morning Unitholders and welcome to the General Meeting of CD Private Equity Fund IV. My name is Stuart Nisbett. I am the Chair of E&P Investments Limited, the responsible entity for CD Private Equity Fund IV. On behalf of yo
Slide 2: General Meeting
General Meeting CD Private Equity Fund IV (CD4)(Fund) 27 June 2023
Slide 3: Online attendees – question process
Online attendees – question process 2
Slide 4: Agenda
Agenda Chair’s welcome Purpose of the Meeting Formal Business of the Meeting 3
Slide 5: Purpose of the Meeting
Purpose of the Meeting Change of Responsible Entity The Resolution put to unitholders is to appoint K2 Asset Management Ltd (K2) as responsible entity for the Fund, replacing E&P Investments Limited (E&PIL). If Unitholders approve the resolution at today’s meeting, E&PIL will sign and lodge with the
Slide 6: Formal Business
Formal Business 5
Slide 7: Online attendees – Voting process
Online attendees – Voting process 6
Slide 8: Voting
Voting If you are eligible to vote at this meeting, a new polling icon will appear - Selecting this icon will bring up a list of resolutions and present you with voting options To cast your vote simply select one of the options - There is no need to press submit or click the enter button as the
Slide 9: Resolution
Resolution Extraordinary Resolution To consider and if thought fit, pass the following resolution as an extraordinary resolution: “That E&P Investments Limited (ABN 78 152 367 649 | AFSL 410 433) retire as responsible entity of the Fund and that K2 Asset Management Ltd (ABN 95 085 445 094 | AFSL 2
Slide 10: Proxy voting summary
Proxy voting summary Resolution 1: Change of RE FOR AGAINST ABSTAIN OPEN 52,877,392 8,571,405 175,375 11,147,045 9
Slide 11: Next Steps
Next Steps The results of the meeting will be released on the Fund’s website later today: https://www.cdfunds.com.au/ 10
Slide 12: For further information
For further information Investor Relations 1300 454 801 info@cdfunds.com.au 11
Slide 13: Close of Meeting
Close of Meeting 12
Slide 14: Disclaimer
Disclaimer This presentation has been prepared by E&P Investments Limited as Responsible Entity (ACN 152 367 649, AFSL 410 433) of the CD Private Equity Fund Series (Funds or Fund Series), which includes CD Private Equity Fund I (ARSN 158 625 284) (ASX:CD1), CD Private Equity Fund II (ARSN 162 057 0
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