Us Masters Residential Property Fund · ASX:URF
Us Masters Residential Property Fund — Shareholder Meeting (June 2024)
15 slides from Us Masters Residential Property Fund's shareholder meeting presentation, Jun 20, 2024
Slide 1: Chair's Address General Meeting
20 June 2024 US Masters Residential Property Fund (Fund) ASX Code: URF Chair’s Address General Meeting Good Morning, ladies and gentlemen and welcome to this Unitholder Meeting of the US Masters Residential Property Fund. For personal use only My name is Stuart Nisbett. I am the Chairman of E&P Inve
Slide 2: Board recommendation to vote in favour
has been available on the Fund’s website. The Board considered a range of alternative options and concluded that the internalisation Proposal is in the best interests of Unitholders and addresses Unitholder feedback on the preferred structure. The Board unanimously recommends that Unitholders of US
Slide 3: General Meeting 20 June 2024
For personal use only General Meeting 20 June 2024
Slide 4: Agenda
Agenda For personal use only Chair’s welcome Purpose of the Meeting Formal Business of the Meeting 241 O’Riordan Street, Mascot, NSW 2
Slide 5: Purpose of the Meeting
Purpose of the Meeting Proposal to internalise the RE of US Masters Residential Property Fund For personal use only The purpose of this meeting is for the Unitholders to consider, and if thought fit, to approve: • the appointment of US Masters Responsible Entity Limited as the new responsible entity
Slide 6: Formal Business
For personal use only Formal Business 4
Slide 7: Ordinary Resolution
Resolution 1 Ordinary Resolution For personal use only To consider and if thought fit, pass the following resolution as an ordinary resolution: “That, conditional upon the passing of Resolution 2, US Masters Responsible Entity Limited ACN 672 783 345 (New Responsible Entity) be appointed as respon
Slide 8: Special Resolution
Resolution 2 Special Resolution For personal use only To consider and if thought fit, pass the following resolution as a special resolution: “That, conditional upon the passing of Resolution 1, the constitution of the Fund be amended for the purposes of section 601GC(1)(a) of the Corporations Act
Slide 9: Voting
For personal use only VOTING 7
Slide 10: Proxy votes: Resolution 1
Proxy votes For personal use only TOTAL VALID VOTES FOR OPEN ABSTAIN AGAINST Resolution 1 387,271,016 2,738,696 217,710 14,431,554 Change of Responsible Entity of URF 8
Slide 11: Proxy votes: Resolution 2
Proxy votes For personal use only TOTAL VALID VOTES FOR OPEN ABSTAIN AGAINST Resolution 2 387,191,191 2,818,521 217,710 14,431,554 URF Constitution amendment 9
Slide 12: Next steps
Next steps For personal use only The results of the meeting will be released on the ASX, and the Fund’s website later today: https://www.usmastersresidential.com.au 10
Slide 13: For further information
For further information For personal use only Investor Relations URFInvestorRelations@usmrpf.com 11
Slide 14: Close of Meeting
For personal use only Close of Meeting 12
Slide 15: Disclaimer
Disclaimer This presentation is prepared and authorised for release by E&P Investments Limited (ACN 152 367 649 | AFSL 410 433) (Responsible Entity) as the Responsible Entity for the US Masters Residential Property Fund (ARSN 150 256 161) (Fund). For personal use only This presentation may contain g
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