Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (February 2021)
11 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Feb 5, 2021
Slide 1: Extraordinary General Meeting
For personal use only Charter Hall Long WALE REIT Extraordinary General Meeting 5 February 2021 76 – 78 Pitt Street, Sydney NSW 2000 Charter Hall Long WALE REIT Extraordinary General Meeting Good afternoon. On behalf of the Board of Directors, it is my pleasure to welcome you all to this Extraordina
Slide 2: Agenda
For personal use only Agenda 1. Questions 2. Formal Business Charter Hall Long WALE REIT Extraordinary General Meeting This afternoon, we will consider the formal business of the meeting, being an ordinary resolution, for your consideration, relating to the ratification of the Institutional Placemen
Slide 3: For personal use only
future capital requirements in the best interests of Securityholders. I should point out that CLW has no current plan to raise further capital, although it may do so in the future. For personal use only 2
Slide 4: Independent Chair's Address
Independent Chair’s Address Board of Directors For personal use only Peeyush Gupta Chair Glenn Fraser Ceinwen Kirk-Lennox David Harrison Carmel Hourigan Non-Executive Director Non-Executive Director Managing Director & Group CEO Office CEO Fund Managers Avi Anger Darryl Chua Scott Martin Fund Manage
Slide 5: Questions
Questions For personal use only 1 Today is the second time that CLW has conducted a meeting online. 76 – 78 Pitt Street, Sydney As the technology is still relatively new, I would like to ensure you are familiar with the way we will proceed today. There is only one resolution for today’s meeting whic
Slide 6: For personal use only
• Ask a question • Downloads To register to vote - click on the ‘Get a voting card’ box at the top of the webpage or below the videos. For personal use only You will need to register by providing your details as either an individual or proxy. Once you have registered, your voting card will appear wi
Slide 7: Formal Business
Formal Business For personal use only 2 Charter Hall Long WALE REIT Extraordinary General Meeting I now table the Notice of Meeting dated 11 January 2021, which contains the resolution up for consideration today. The Glass House, Macquarie Park A copy of the Notice of Meeting would have been made av
Slide 8: Formal Business: Ratification of Institutional Placement
Formal Business Item 1 - Resolution 1 For personal use only Ratification of Institutional Placement To consider, and if thought fit, pass the following resolution, as an ordinary resolution of Securityholders: “To ratify, for the purposes of Listing Rule 7.4 and for all other purposes, the issue of
Slide 9: Formal Business: Resolution – Proxies
Formal Business Resolution 1 – Proxies For personal use only FOR: 99.18% OPEN: 0.18% AGAINST: 0.63% * Figures do not add to 100% due to rounding. Charter Hall Long WALE REIT Extraordinary General Meeting 7 The results of the proxies received are now displayed on the screen. If you haven’t already do
Slide 10: Contact Information
Contact Information For personal use only Avi Anger Scott Martin Darryl Chua Philip Cheetham Fund Manager Head of Finance Deputy Fund Manager Head of Listed Investor Relations Charter Hall Long WALE REIT Diversified Charter Hall Long WALE REIT Charter Hall T: +61 2 8651 9111 T: +61 3 9903 6169 T: +6
Slide 11: For personal use only
For personal use only Sydney Head Office Melbourne Brisbane Perth Adelaide Level 20, No.1 Martin Place Level 23, 130 Lonsdale 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 500
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