Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (December 2018)
10 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Dec 12, 2018
Slide 1: Charter Hall Long WALE REIT Extraordinary General Meeting
Woolworths Distribution Centre, Dandenong, Melbourne Charter Hall Long WALE REIT Extraordinary General Meeting 12 December 2018, Sydney
Slide 2: Agenda
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Agenda Formal Business 1 2 Questions Australian Tax Office, Adelaide, South Australia
Slide 3: Board of Directors
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Board of Directors Peeyush Gupta Chair Glen Fraser Ceinwen Kirk-Lennox David Harrison Adrian Taylor Non-Executive Director Non-Executive Director Managing Director & Group CEO Office CEO 3
Slide 4: Formal Business
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Formal Business Hyde Park Hotel, West Perth, WA
Slide 5: Formal Business
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Formal Business • If there are any Securityholders who are eligible to vote who have not received their yellow card, please see a representative from Link Market Services desk • Those Securityholders holding
Slide 6: Item 1 – Resolution 1: Ratification of Institutional Placement
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Item 1 – Resolution 1 1 – Ratification of Institutional Placement The Resolution is proposed as an ordinary resolution of Charter Hall Long WALE REIT (CLW) and will be approved if passed by at least 50% of vo
Slide 7: Resolution 1 - Proxies
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Resolution 1 - Proxies FOR: 97.88% OPEN: 1.66% AGAINST: 0.46% ABSTAIN: 0.00% 7
Slide 8: Meeting Closure
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Meeting Closure Allenstown Hotel, Rockhampton, QLD
Slide 9: Contact information
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 12 December 2018 Contact information Avi Anger Kerri Leech 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.anger@
Slide 10: www.charterhall.com.au
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 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 Georges Square 225 St
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