Cromwell Property Group · ASX:CMW

Cromwell Property — Shareholder Meeting (March 2018)

13 slides from Cromwell Property's shareholder meeting presentation, Mar 28, 2018

  1. Slide 1: General Meeting Presentation

    For personal use only GENERAL MEETING PRESENTATION 28 March 2018 CMW – GENERAL MEETING PRESENTATION 1

  2. Slide 2: Important Information & Disclaimer

    Important Information & Disclaimer This presentation including its appendices appropriate for their particular jurisdiction. Cromwell Ipswich City Heart Trust ARSN 154 498 923 For personal use only (Presentation) is dated 28 March 2018 and has been (ICH), Cromwell Phoenix Core Listed Property Fund C

  3. Slide 3: Directors

    Directors For personal use only CMW – GENERAL MEETING PRESENTATION 3

  4. Slide 4: Meeting Agenda

    Meeting Agenda For personal use only • Open • CEO’s Address • Formal Voting • Item of Business CMW – GENERAL MEETING PRESENTATION 4

  5. Slide 5: CEO's Address

    For personal use only CEO’s Address Mr. Paul Weightman

  6. Slide 6: Cromwell Property Group Overview

    Cromwell Property Group Overview Diverse Product Range Track Record of Successful Partnerships Extensive and Broad Skill Set For personal use only Portfolio Platform AUM by Sector 2.7% $ 11.2 bn1 370+ 5.9% 12.3% Office Retail AUM people Industrial / 17.3% Logistics 61.8% Property 330+ Securities Oth

  7. Slide 7: Cromwell Property Group Overview

    Cromwell Property Group Overview  Cromwell is a real estate investor and manager operating on three continents with a global investor base For personal use only  We are focused on creating value and providing sustainable returns for investors and security holders  We offer securityholders an attr

  8. Slide 8: Key Recent Milestones

    Key Recent Milestones For personal use only 30 September 2017  Soward Way, ACT (HY18 valuation of $260 million) reaches practical completion 4 October 2017  Sold 9.83% stake in Investa Office Fund (ASX: IOF), profit of $25 million, IRR of 18% 2 November 2017  Hedging profile (excluding the 3.39%

  9. Slide 9: Formal Voting

    For personal use only Formal Voting Mr. Geoffrey H Levy, AO

  10. Slide 10: Voting Cards

    Voting Cards For personal use only Yellow card Blue card White card Voting card Non-voting attendee card Visitor card CMW – GENERAL MEETING PRESENTATION 10

  11. Slide 11: Item of Business

    For personal use only Item of Business

  12. Slide 12: Ratification of the issue of New Stapled Securities

    Item 1 For personal use only Ratification of the issue of New Stapled Securities for the purposes of ASX Listing Rule 7.4 “That the issue of 175,052,515 New Stapled Securities in accordance with the terms of issue of the Strategic Placement, as described in the Explanatory Memorandum accompanying th

  13. Slide 13: For personal use only

    For personal use only CMW – GENERAL MEETING PRESENTATION 13

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