Waypoint Reit Ltd. · ASX:WPR
Waypoint Reit — Shareholder Meeting (November 2021)
15 slides from Waypoint Reit's shareholder meeting presentation, Nov 1, 2021
Slide 1: General Meeting – security consolidation
ASX Release 1 November 2021 The Manager Market Announcements Of f ice Australian Securities Exchange Electronic lodgment General Meeting – security consolidation The f ollowing materials are to be presented at Waypoint REIT’s General Meeting being held today: 1. Chair’s Address 2. General Meeting pr
Slide 2: Chair's address
Chair’s address Good afternoon, ladies and gentlemen. My name is Laurence Brindle, and I am the Chairman of Waypoint REIT. On behalf of my fellow directors, I would like to welcome you to this Extraordinary General Meeting of Waypoint REIT Limited, which has been called to consider a proposed consol
Slide 3: Chair's address: asset disposals and capital management
• Stephen Newton. Our Chief Financial Officer, Kerri Leech and Company Secretary, Tina Mitas, are also joining us online today. I will now move on to my remarks on the business of today’s meeting. Over the course of the last 12 months, Waypoint REIT has embarked on a non-core asset disposal program
Slide 4: Chair's address: capital return and security consolidation rationale
strong financial position to capitalise on acquisition and reinvestment opportunities. The Board has therefore determined that the Capital Return is in securityholders’ best interests, and it will be paid to securityholders on Friday, 12 November 2021, regardless of the outcome of today’s meeting. I
Slide 5: General Meeting
General Meeting 10:00am Monday, 1 November 2021
Slide 6: Contents
Contents: 1. How to vote 2. How to ask questions 3. Chair’s Address 4. CEO’s Address 5. Formal Business 6. Item 1 – Consolidation of Stapled Securities 2
Slide 7: How to vote
How to vote 1 2 3 Enter your Shareholder Number Fill out your voting card and click Click on Get a Voting Card Submit Note on the top or bottom of the (SRN/HRN) or Proxy Number and portal home page click on Submit Details and Vote If you experience any technical ? difficulties, please call the help
Slide 8: How to ask a question
How to ask a question 1 2 3 Click on Ask a Question When prompted, enter your Shareholder Enter your question in the space on the top or bottom of the provided (if you have multiple Number or Proxy Number and portal home page questions, please submit them click on Submit Details and Ask a Question i
Slide 9: Chair's Address
Chair’s Address Laurence Brindle Independent Chair 5
Slide 10: Capital Management Initiatives
Capital Management Initiatives Capital Return 17 cents per stapled security Capital Return (per stapled security) Consolidation Ratio 1 security consolidates into 0.9382 securities = $150.0 million less: aggregate value of stapled securities acquired via the Buy-Back Program on or before 29 October
Slide 11: Formal Business
Formal Business Laurence Brindle Independent Chair 7
Slide 12: Item 1 – Consolidation of Stapled Securities
Item 1 Consolidation of Stapled Securities To consider and, if thought fit, pass the following resolution as an ordinary resolution of the Company: ‘That approval is given for the share capital of the Company to be consolidated by each ordinary share in the Company held on the Security Consolidation
Slide 13: Closing Remarks
Closing Remarks Laurence Brindle Independent Chair 9
Slide 14: Focused on maximising long-term income and capital returns
Focused on maximising long-term income and capital returns Excellence Respect Trust Integrity Doing our best, and For our people, Building and maintaining Operating in an always looking for community, environment, long-term relationships ethical manner that is ways to do better customers and investo
Slide 15: 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 exchange rates, competition in the markets in which WPR operates “Waypoint REIT”) which is a stapled entity comprising shares in This presentation contains statist