Charter Hall Retail Reit · ASX:CQR
Charter Hall Retail Reit — Shareholder Meeting (November 2021)
19 slides from Charter Hall Retail Reit's shareholder meeting presentation, Nov 8, 2021
Slide 1: Charter Hall Retail REIT 2021 Annual Unitholders' Meeting
Charter Hall Retail REIT 2021 Annual Unitholders’ Meeting Change- Dans 8 November 2021 Charter Hall Retail REIT 2021 Annual General Meeting
Slide 2: Acknowledgment of Country
Acknowledgment of Country Charter Hall is proud to work with our customers and communities to invest in, develop, and create property assets on land across Australia and New Zealand. We pay our respects to the traditional owners, their elders past and present and value their care and custodianship o
Slide 3: Agenda
Agenda 1. Independent Chair’s Address 2. Retail CEO’s Address 3. Questions 4. Items of Business Roger Davis Greg Chubb Independent Chair Retail CEO Charter Hall Retail GroupREIT 2021 Annual General Meeting 3
Slide 4: Board of Directors and Fund Managers
Board of Directors 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 Manager Charter Hall Reta
Slide 5: Independent Chair's Address
CharterHall Charter HallRetail RetailREIT REIT 1 Independent Chair’s Address Bass Hill Plaza, NSW 2021Full 2021 Annual FullYear YearGeneral ResultsMeeting Results
Slide 6: CQR Convenience Strategy
Independent Chair’s Address CQR Convenience Strategy Providing a resilient The leading owner and growing income of property for stream for our convenience retailers investors KEY DRIVERS Enhance Active asset Prudent capital portfolio quality management management − Active portfolio curation − Mainta
Slide 7: Partnering with leading convenience retailers
Independent Chair’s Address The leading owner Core convenience of property for and everyday needs convenience retailers Enabling major partner Curating the omnichannel servicing Partnering portfolio to deliver a model resilient and Store Last Click & Collect with leading convenience refurbishments /
Slide 8: ESG Highlights: Delivering on our ESG Framework
Independent Chair’s Address ESG Highlights Delivering on our ESG Framework 100% net zero 100% renewable 100% of major tenants carbon emissions by energy by 2025 have set net zero or 20251 renewable energy targets NAIDOC week, Albany Plaza, WA Environment Social Governance – 16.7 MW solar installatio
Slide 9: Retail CEO's Address
CharterHall Charter HallRetail RetailREIT REIT 2 Retail CEO’s Address Lake Macquarie Square, NSW 2021Full 2021 Annual FullYear YearGeneral ResultsMeeting Results
Slide 10: Portfolio Highlights
Retail CEO’s Address Portfolio Highlights The leading owner of property for convenience retailers Total MAT growth1 Supermarket MAT growth1 Key metrics FY20 FY21 Movement 5.4% 4.3% Operating earnings3 $142.7m $156.2m +9.5% from 3.9% at June 2020 from 5.2% at June 2020 Operating earnings per 30.5
Slide 11: Convenience Retail: Acquisition of Butler Central, WA
Retail CEO’s Address Convenience Retail Acquisition of Butler Central, Contracts exchanged June 2021 Expected settlement September 2021 WA Acquisition price $51.2m - Dominant, modern Convenience Centre in a growing catchment, complementing CQR’s Cap rate 6.0% existing portfolio GLA 9,000 sqm - Butle
Slide 12: FY22 Q1 Operational Update
Retail CEO’s Address FY22 Q1 Operational Update Convenience based retail remains resilient FY22 Q1 Rent Collection and Tenant Support Summary (ex GST) – Strong supermarket sales with 5.1% sales growth for September quarter, 3.1% MAT sales growth over 12 months and 11.1% MAT sales growth over COVID-1
Slide 13: Summary and Outlook
Retail CEO’s Address Summary and Outlook Resilience of portfolio focused on convenience retailers – Strategy remains focused on non-discretionary convenience retailers – Focus on providing income resilience and growth through continuation of the acquisition and divestment strategy – Supermarket and
Slide 14: Questions
Charter Charter Hall CharterHall 2021 Retail HallRetail Annual REIT RetailREIT REIT General 3 Rockdale Plaza, NSW Questions 2021 2021Full FullYear Year ResultsMeeting Results
Slide 15: Items of Business
Charter Charter Hall CharterHall Retail HallRetail REIT RetailREIT REIT 4 Items of Business Gateway Plaza Leopold, Vic 2021Full 2021 Annual FullYear YearGeneral ResultsMeeting Results
Slide 16: Resolution 1: Re-election of Independent Director
Items of Business Resolution 1 Re-election of Independent Director To consider, and if thought fit, pass the following resolution, as an advisory, non-binding resolution of the Unitholders: “That Mr Roger Davis, a Director of Charter Hall Retail Management Limited be re-elected as a director of Char
Slide 17: Resolution 1: Re-election of Independent Director
Items of Business Resolution 1 Re-election of Independent Director FOR: 91.84% OPEN: .15% AGAINST: 8.01% Charter Hall Retail REIT 2021 Annual General Meeting 17
Slide 18: Meeting closed
Charter CharterHall HallRetail RetailREIT REIT 5 Bass Hill Plaza, NSW Meeting closed 2021 2021Full FullYear Year Annual Results ResultsMeeting General
Slide 19: Office locations
Sydney Head Office Melbourne Brisbane Perth Adelaide Level 20, No.1 Martin Place Level 23, 130 Lonsdale Street Level 3, The Annex Level 5, St Georges Square Part Ground Floor Sydney, NSW, 2000 Melbourne VIC 3000 275 George Street 225 St Georges Terrace Telephone Exchange Building Brisbane QLD 4000 P
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