Charter Hall Retail Reit · ASX:CQR
Charter Hall Retail Reit — Shareholder Meeting (November 2018)
17 slides from Charter Hall Retail Reit's shareholder meeting presentation, Nov 13, 2018
Slide 1: Annual Unitholders Meeting 2018
For personal use only 13 November 2018 Charter Hall Retail REIT Annual Unitholders Meeting 2018
Slide 2: Contents
Contents For personal use only Independent Chair’s Presentation: 01 John Harkness Fund Manager’s Presentation: 02 Greg Chubb 03 Questions 04 Items of Business 05 CQR AUM 2018 1
Slide 3: Board of Directors
Board of Directors For personal use only John Harkness Roger Davis Independent Chair Independent Chair Elect Sue Palmer Michael Gorman Greg Chubb David Harrison Independent Director Independent Director Executive Director Executive Director Retail CEO Managing Director & Group CEO Fund Management Te
Slide 4: Independent Chair's Presentation
For personal use only Independent Chair’s Presentation FY18 Half Year Results
Slide 5: Our Strategy
Our Strategy For personal use only The leading owner and manager of convenience based retail KEY DRIVERS Active asset Enhance portfolio quality Prudent capital management management Maintain strong tenant relationships Active portfolio curation Strong and flexible balance sheet Enhance the customer
Slide 6: Corporate Responsibility and Sustainability
Corporate Responsibility and Sustainability For personal use only Enabling Well Being • Talent programs and benefits • Human Rights Policy • Social Procurement Building Eco Innovation Community • Environmental Performance • Community & Social Cohesion • Green Star Footprint • Inclusive Spaces • Clim
Slide 7: Fund Managers Presentation
Gateway Plaza, Leopold, Vic. For personal use only Fund Managers Presentation FY18 Half Year Results
Slide 8: 2018 Highlights
2018 Highlights “It has been a significant year of transition for CQR, the result being a portfolio that is positioned for growth. We remain focused on owning convenience and convenience plus assets to deliver long-term sustainable growth in earnings for our investors” For personal use only GREG CHU
Slide 9: Q1 FY19 Update – Strategy Execution
Q1 FY19 Update – Strategy Execution For personal use only Active asset Enhance portfolio quality Prudent capital management management Key operational measures remain Settled on the acquisition of 50.0% Settled the 47.5% divestment of consistent with the FY18 annual share in Gateway Plaza, Leopold S
Slide 10: FY19 Outlook
FY19 Outlook For personal use only Portfolio positioned for growth Barring unforeseen events, the REIT’s FY19 guidance is for operating earnings to grow by 2% over FY18 Distribution payout ratio range is expected to be between 90% and 95% of operating earnings CQR AUM 2018 9
Slide 11: Questions
For personal use only Questions FY18 Half Year Results
Slide 12: Items of Business
For personal use only Items of Business FY18 Half Year Results
Slide 13: Formal Business
Formal Business Resolution 1 is advisory only and non-binding on Charter Hall Retail Management Limited For personal use only (“CHRML”) or the Directors of CHRML. However, the Directors of CHRML intend to give due consideration to the result of this resolution to determine the composition of the Boa
Slide 14: Resolution: Election of Independent Director
Resolution 1 Election of Independent Director For personal use only To consider, and if thought fit, pass the following resolution, as an advisory, non-binding resolution of the Unitholders: That Roger Davis, a Director of CHRML be elected as a director of CHRML CQR AUM 2018 13
Slide 15: Procedural Matters
Procedural Matters If there are any Unitholders who are eligible to vote who have not received their For personal use only yellow voting card, please see a representative from Link Market Services at the registration desk Unitholders holding a blue card are not eligible to vote but can speak at the
Slide 16: Resolution Proxies
Resolution 1 Proxies For personal use only FOR: 232,417,163 92.7% OPEN: 854,457 0.3% AGAINST: 17,204,792 6.9% ABSTAIN: 349,989 0.1% CQR AUM 2018 15
Slide 17: For personal use only
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