Charter Hall Retail Reit · ASX:CQR
Charter Hall Retail Reit — Shareholder Meeting (April 2020)
9 slides from Charter Hall Retail Reit's shareholder meeting presentation, Apr 7, 2020
Slide 1: Charter Hall Retail REIT Extraordinary General Meeting
For personal use only 7 April 2020 Charter Hall Retail REIT Extraordinary General Meeting
Slide 2: Agenda
For personal use only Agenda 1. Formal Business Extraordinary General Meeting 2. Questions
Slide 3: Board of Directors
Board of Directors For personal use only Roger Davis Independent Chair Greg Chubb David Harrison Sue Palmer Michael Gorman Retail CEO Managing Director & Group CEO Independent Director Independent Director Fund Managers Greg Chubb Christine Kelly Retail CEO Head of Retail Finance and Deputy Fund Man
Slide 4: Formal Business
Formal Business For personal use only Pacific Square, Sydney NSW
Slide 5: Items of Business
Items of Business Resolution Ratification of Institutional Placement For personal use only To consider, and if thought fit, pass the following resolution, as an ordinary resolution of the Unitholders: “To ratify, for the purposes of Listing Rule 7.4 and for all other purposes, the issue of 20,790,02
Slide 6: Resolution – Proxies
Resolution – Proxies For personal use only FOR: 99.18% OPEN: 0.34% AGAINST: 0.48% Charter Hall Long WALE REIT Extraordinary General Meeting 6
Slide 7: Questions
Questions For personal use only Bateau Bay, NSW
Slide 8: Further information
Further information For personal use only Greg Chubb Christine Kelly Phillip Cheetham Retail CEO and Executive Director Head of Retail Finance and Head of Listed Investor Relations Deputy Fund Manager Charter Hall Retail REIT Charter Hall Retail REIT Charter Hall T: +61 2 8651 9355 T: +61 2 8651 940
Slide 9: For personal use only
For personal use only Sydney Head Office Melbourne Brisbane Perth Adelaide Level 20, No.1 Martin Place Level 14, 570 Bourke Street Level 22, Northbank Plaza Level 5, St Georges Square Level 2, 80 Pirie Street Sydney, NSW, 2000 Melbourne VIC 3000 69 Ann Street 225 St Georges Terrace Adelaide SA 5000
Charter Hall Retail REIT — Shareholder Meeting (April 2020) on 6ix