Cromwell Property Group · ASX:CMW

Cromwell Property — Shareholder Meeting (July 2013)

14 slides from Cromwell Property's shareholder meeting presentation, Jul 12, 2013

  1. Slide 1: Extraordinary General Meeting

    For personal use only Extraordinaryy General Meetingg Cromwell Property Group – 2013 Extraordinary General Meeting 1

  2. Slide 2: Important Information & Disclaimer

    Important Information & Disclaimer For personal use only This presentation including its appendices (“Presentation”) is estimates are based on assumptions and contingencies which This Presentation is for information purposes only. This dated 12 July 2013 and has been prepared by the Cromwell are sub

  3. Slide 3: Meeting Agenda

    Meeting Agenda For personal use only  Opening Address  Item of Business for Cromwell Property Group  Voting Cromwell Property Group – 2013 Extraordinary General Meeting 3

  4. Slide 4: Opening Address

    For personal use only Opening Address Mr Paul Weightman Cromwell Property Group – 2013 Extraordinary General Meeting 4

  5. Slide 5: Voting Cards

    Voting Cards For personal use only Yellow Y ll C Cardd Blue C Bl Cardd White Card Voting Card Non-voting attendee card Visitor Cromwell Property Group – 2013 Extraordinary General Meeting 5

  6. Slide 6: NSW Portfolio – Sydney CBD Assets

    NSW Portfolio – Sydney CBD Assets For personal use only Building Metrics Symantec House Building Metrics McKell Building Building Metrics Bligh House Asset Quality A-Grade Asset Quality B-Grade Asset Quality B-grade Ownership O e s p Interest te est 71 yyr leasehold ease o d Ownership Interest 100%

  7. Slide 7: NSW Portfolio – Regional Assets

    NSW Portfolio – Regional Assets For personal use only 1 2 3 4 Building Metrics 1. Station St, Penrith 2. Crown St, Wollongong 3. Farrer Place, Quanbeyan 4. Bull St, Newcastle Asset Quality A-grade B-grade A-grade B-grade Ownership Interest 100% freehold 100% freehold 100% freehold 100% freehold Bian

  8. Slide 8: Health & Forestry House, Brisbane

    Health & Forestry House, Brisbane For personal use only Building Metrics Forestry House Building Metrics Health House Address dd ess 146-160 6 60 Mary ayS Street, ee , Brisbane sba e Address dd ess 147-163 63 C Charlotte a o e Street, S ee , Brisbane sba e Sector: Commercial Sector: Commercial Land

  9. Slide 9: Cromwell property portfolio

    Cromwell property portfolio For personal use only Collins St, VIC Exhibition St, VIC Qantas HQ, NSW HQ North, QLD Chatswood Towers, NSW Synergy, QLD Cromwell Property Group – 2013 Extraordinary General Meeting 9

  10. Slide 10: Voting Cards

    Voting Cards For personal use only Yellow Y ll C Cardd Blue C Bl Cardd White Card Voting Card Non-voting attendee card Visitor Cromwell Property Group – 2013 Extraordinary General Meeting 10

  11. Slide 11: Item of Business for the Group

    For personal use only Item of Business for the Group Cromwell Property Group – 2013 Extraordinary General Meeting 11

  12. Slide 12: Ratification of the placement of Stapled Securities

    Item 6 For personal use only Ratification of the placement of Stapled Securities to new and existing institutional investors that occurred in June 2013 for the purposes of ASX Listing Rule 7.4 74 “That the issues of 128,023,212 Stapled Securities in Cromwell Property Group to new and existing instit

  13. Slide 13: Questions

    For personal use only Questions Cromwell Property Group – 2013 Extraordinary General Meeting 13

  14. Slide 14: Thank you for your time

    For personal use only Thank you for your time Cromwell Property Group – 2013 Extraordinary General Meeting 14

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