Us Masters Residential Property Fund · ASX:URF
Us Masters Residential Property Fund — Shareholder Meeting (June 2023)
14 slides from Us Masters Residential Property Fund's shareholder meeting presentation, Jun 19, 2023
Slide 1: Chair's Address General Meeting
19 June 2023 US Masters Residential Property Fund (Fund) ASX Code: URF Chair’s Address General Meeting Good Morning Unitholders and welcome to the General Meeting of the US Masters Residential Property Fund. My name is Stuart Nisbett. I am the Chair of E&P Investments Limited, the responsible entity
Slide 2: General Meeting June 2023
For personal use only General Meeting 19 June 2023
Slide 3: Online attendees – Question process
Online attendees – Question process For personal use only 2
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 3
Slide 5: Purpose of the Meeting: Change of Responsible Entity
Purpose of the Meeting Change of Responsible Entity For personal use only 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 s
Slide 6: Formal Business
For personal use only Formal Business 5
Slide 7: Online attendees – Voting process
Online attendees – Voting process For personal use only 6
Slide 8: Voting
Voting For personal use only 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 th
Slide 9: Resolution
Resolution Ordinary Resolution For personal use only To consider and if thought fit, pass the following resolution as an ordinary 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
Slide 10: Proxy votes
Proxy votes For personal use only TOTAL VALID VOTES FOR OPEN ABSTAIN AGAINST Resolution 1 84,227,860 11,629,169 231,540 301,158,828 Change of Responsible Entity 9
Slide 11: 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 12: For further information
For further information For personal use only Investor Relations URFInvestorRelations@usmrpf.com 11
Slide 13: Close of Meeting
For personal use only Close of Meeting 12
Slide 14: 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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