Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (May 2024)
22 slides from Waypoint Reit's shareholder meeting presentation, May 15, 2024
Slide 1: ASX Release: 2024 Annual General Meeting
ASX Release 15 May 2024 Company Announcements Australian Securities Exchange Limited Electronic lodgment For personal use only Dear Sir/Madam 2024 Annual General Meeting The following documents are authorised for release by the Board of Waypoint REIT and will be presented at Waypoint REIT’s Annual G
Slide 2: Chair and Managing Director & CEO Address
ASX Release 15 May 2024 Chair and Managing Director & CEO Address - Annual General Meeting 2024 The Notice of Meeting was distributed on 12 April 2024 and will be taken as read. The formal part of the Meeting comprises the presentation of the Financial Report, Directors’ Report and Auditors’ Report
Slide 3: Board changes and Managing Director/CEO address
Waypoint REIT remains cautiously optimistic about the outlook for the remainder of 2024, and I will shortly hand over to Hadyn to provide a business update. Before I do, I would just like to address some recently announced changes to the Waypoint Board of Directors. Chris Lawton joined the Board as
Slide 4: Viva Energy and OTR convenience format
Viva Energy’s aim is to transform itself from a fuel retailer that happens to sell convenience to being a convenience and food retailer that happens to sell energy, and OTR provides Viva Energy with a blueprint for how this can be done, with the average OTR site generating approximately 75% of gross
Slide 5: Annual General Meeting May 2024
Annual General Meeting For personal use only 15 May 2024
Slide 6: Important Notice and Disclaimer
Important Notice and Disclaimer This presentation has been prepared by Waypoint REIT (“WPR” or Industry data and third party market data are likely to affect the results of WPR include, but are not limited to, “Waypoint REIT”) which is a stapled entity comprising shares in This presentation contains
Slide 7: Voting online
Voting online Lodging your votes For personal use only Click “Get a Voting Card” (top and bottom of platform) Enter your Holder Number and Postcode or your Proxy Number Click “Submit Details and Vote” Fill out your voting card for each item of business Click “Submit Vote” 3
Slide 8: Asking questions online
Asking questions online Asking questions For personal use only Only Holders and Proxyholders are able to ask questions Click on “Ask a Question” Select “General Business” or a specific resolution Type in your question and click “Submit” Comments on resolutions can also be submitted through “Ask a Qu
Slide 9: Asking questions by webphone
Asking questions by webphone Asking questions For personal use only Only Holders and Proxyholders are able to ask questions Click on “Ask a Question” Select “Go to Webphone” Click on the green phone button You will now be connected to the meeting. Press *1 to ask a Important when using WebPhone – pl
Slide 10: Agenda
For personal use only Agenda Chair’s Address 7 Business Update 9 Formal Business 11 Closing Remarks 17 6
Slide 11: Chair's Address
For personal use only Chair’s Address Laurence Brindle Independent Chair 7
Slide 12: FY23 Overview
FY23 Overview Solid performance in a challenging macroeconomic environment Distributable EPS1 5-year CAGR: 3.29% 16.48c 16.48c DEPS: 16.48 cents NTA: $2.73 per security For personal use only 15.81c 15.15c In line with FY22 DEPS & FY23 guidance 29 cents (9.6%) since Dec-22 14.54c 14.02c Portfolio v
Slide 13: Business Update
For personal use only g Director Business Update Hadyn Stephens Managing Director and CEO 9
Slide 14: Business Update
Business Update Completion of new $500 million syndicated debt facility, FY24 guidance remains unchanged • New $500 million syndicated bank debt facility executed on 3 May 2024 New Syndicated • Pro forma weighted average debt maturity (as at 31 December 2023) increases from 3.7 years to 5.0 years De
Slide 15: Formal Business
For personal use only Formal Business Laurence Brindle Independent Chair 11
Slide 16: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report To receive and consider the Financial Report of the Company and its controlled entities and the Reports of the Directors and For personal use only Auditor for the year ended 31 December 2023. There is no vote for this item. 12
Slide 17: Adoption of Remuneration Report
Item 2 Adoption of Remuneration Report To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That the Remuneration Report for the year ended 31 December 2023 be adopted.’ Note: The vote on this resolution is advisory only and
Slide 18: Election of Christopher Lawton as a Director
Item 3 Election of Christopher Lawton as a Director To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: For personal use only ‘That Christopher Lawton, being eligible, be elected as a Director of the Company.’ FOR AGAINST OPEN1 ABSTAIN2 451,512,27
Slide 19: Grant of performance rights to the Managing Director and CEO
Item 4 Grant of performance rights to the Managing Director and CEO Hadyn Stephens To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: For personal use only ‘That approval be given for the grant of performance rights to the Managing
Slide 20: Increase of Non-Executive Directors' remuneration pool
Item 5 The increase of the remuneration pool for Non-Executive Directors to $1,000,000 To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company and the Trust: For personal use only ‘That, in accordance with the applicable constitution and ASX Listing Ru
Slide 21: Closing Remarks
For personal use only Closing Remarks Laurence Brindle Independent Chair 17
Slide 22: For personal use only
REIT Wayezint Ajuo asn jyeuosiad 404