Charter Hall Retail Reit · ASX:CQR
Charter Hall Retail Reit — Shareholder Meeting (October 2025)
23 slides from Charter Hall Retail Reit's shareholder meeting presentation, Oct 30, 2025
Slide 1: 2025 Annual General Meeting
Charter Hall Retail REIT For personal use only 2025 Annual General Meeting ASX:CQR
Slide 2: Agenda
Agenda For personal use only Agenda 1. Independent Chair’s Address: Roger Davis 2. Retail CEO & Fund Manager’s Address: Ben Ellis NAIDOC Week – Drawing us together, Gateway Plaza, Leopold, Vic 3. Questions 4. Items of Business Acknowledgement of Country Charter Hall acknowledges the Traditional Cust
Slide 3: Independent Chair's Address: Roger Davis
Independent Chair’s Address: For personal use only Roger Davis 1 Ampol, Seven Hills, NSW 3
Slide 4: Independent Chair's Address: Board of Directors and Management Team
Independent Chair’s Address Board of Directors Management Team For personal use only Ben Ellis Michael Gorman David Harrison Roger Davis Sue Palmer Paul Craig Ben Ellis Joanne Donovan Retail CEO Independent Managing Director & Independent Independent Independent Retail CEO & Fund Manager Head of Ret
Slide 5: FY25 full year highlights
Independent Chair’s Address FY25 full year Property performance Financials Capital management highlights For personal use only Glebe Hill Village, Tas Rye Hotel, Vic Ampol Marsden Park, NSW Property Investment value1 NTA per security Proforma Balance sheet gearing2 $4.8bn $4.64 27.1% Includes HPI ac
Slide 6: Sustainability initiatives
Independent Chair’s Address Environment Social Governance Sustainability initiatives Achievements in FY25 For personal use only Net Zero by 20251 Empowering vulnerable women ESG leadership Net Zero from 1 July 2025, achieved through $222,679 in social procurement spend with Achieved a ranking of 2nd
Slide 7: Retail CEO & Fund Manager's Address
Retail CEO & Fund Manager’s For personal use only Address 2 Bass Hill Plaza, Bass Hill, NSW 7
Slide 8: CQR Convenience Retail Strategy
Retail CEO & Fund Manager’s Address CQR Convenience Retail Strategy Convenience Retail For personal use only To deliver the highest property income and Convenience focus Strategic locations High quality tenant which is resilient through with high visibility, covenants earnings growth from the econom
Slide 9: Portfolio curation and diversification
Retail CEO & Fund Manager’s Address Portfolio curation and diversification Strategic shift to a diverse range of major anchor tenants and rent review mechanisms to underpin income growth in all cycles For personal use only $6.0b $5.0b Z Energy + Gull LWIP2 $4.8b APT1 & APT2 $4.3b $4.3b bp NZ $4.0b $
Slide 10: Portfolio Summary
Retail CEO & Fund Manager’s Address Portfolio Summary – $4.8bn diversified convenience retail portfolio across shopping centres $2.9bn Convenience retail portfolio snapshot Jun 24 Jun 25 (61%) and net lease $1.9bn (39%) Value ($m) 4,048 4,810 For personal use only – Portfolio occupancy at 98.9% Weig
Slide 11: Non-discretionary spend supporting resilient cashflows
Retail CEO & Fund Manager’s Address Non-discretionary spend supporting resilient cashflows Supported by strong tenant covenants For personal use only Income by category Top 10 tenant customer groups (by base rent) Major (SC) 28.1% 11.8% Credit Rating: BBB Service station 16.4% 11.3% Hospitality 14.3
Slide 12: Operational Performance: Supermarket Anchors
Operational Performance Supermarket Anchors – Supermarkets continued to demonstrate resilience with 2.5% MAT growth Supermarket performance Jun 24 Jun 25 – 85% of supermarkets paying turnover rent or within 10% For personal use only MAT growth 2.4%1 2.5% – 21 supermarkets with base rent uplifts in F
Slide 13: Convenience Net Lease Portfolio
Retail CEO & Fund Manager’s Address Portfolio Value Number of Cap rate WALE Rent Convenience Net Lease Portfolio $’m assets (years) review bp Australia 540 217 4.85% 14.5 CPI – Following the successful 100% acquisition of HPI For personal use only bp New Zealand 173 70 5.05% 15.5 CPI (0.5%-4%) durin
Slide 14: 100% acquisition of four Bunnings assets for $151m
Retail CEO & Fund Manager’s Address 100% acquisition of four Bunnings assets for $151m For personal use only – In Sept & Oct, CQR utilised balance sheet capacity to 100% acquire four Bunnings assets for a combined value of $151m – Bunnings Toowoomba, Qld – Bunnings Cairns, Qld Cairns, Qld Toowoomba,
Slide 15: Outlook and Upgrade to Guidance
Retail CEO & Fund Manager’s Address Outlook and Upgrade to Guidance Well positioned for growth FY26 upgraded guidance For personal use only FY26 operating earnings FY26 distribution of of no less than no less than Australian population Limited new retail Positioned for NTA uplift 26.4 cpu 25.5 cpu g
Slide 16: Questions
Questions For personal use only Regatta Hotel, Brisbane 3 Regatta Hotel, Toowong, Qld 16
Slide 17: Items of Business
Items of Business For personal use only 4 Highlands Marketplace, Highlands, NSW 17
Slide 18: Resolution: Election of Independent Director – Paul Craig
Items of Business Resolution 1 Election of Independent Director – Paul Craig For personal use only To consider, and if thought fit, pass the following resolution, as an advisory, non-binding resolution of Unitholders: “That Mr Paul Craig be elected as a director of Charter Hall Retail Management Lim
Slide 19: Resolution Proxies: Paul Craig
Items of Business Resolution 1 – Proxies Election of Independent Director – Paul Craig For personal use only FOR: 97.27% OPEN: 0.17% AGAINST: 2.56% Charter Hall Retail REIT 2025 Annual General Meeting 19
Slide 20: Resolution: Re-election of Independent Director – Sue Palmer
Items of Business Resolution 1 Re-election of Independent Director – Sue Palmer For personal use only To consider, and if thought fit, pass the following resolution, as an advisory, non-binding resolution of the Unitholders: “That Ms Sue Palmer be re-elected as a director of Charter Hall Retail Mana
Slide 21: Resolution Proxies: Sue Palmer
Items of Business Resolution 2 – Proxies Election of Independent Director – Sue Palmer For personal use only FOR: 91.64% OPEN: 0.17% AGAINST: 8.19% Charter Hall Retail REIT 2025 Annual General Meeting 21
Slide 22: Meeting Closed
Meeting Closed For personal use only 5 Regatta Hotel, Toowong, Qld (HPI) 22
Slide 23: Further information
Further information For personal use only Investor Relations Tel 1300 365 585 (within Australia) +61 2 8651 9000 (outside Australia) Email reits@charterhall.com.au Presentation authorised by the Board charterhall.com.au/cqr IMPORTANT NOTICE & DISCLAIMER This presentation ("Presentation") has been pr
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