Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (February 2020)
12 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Feb 7, 2020
Slide 1: Charter Hall Long WALE REIT Extraordinary General Meeting
For personal use only Artist impression - The Glasshouse, 45-61 Waterloo Road, Macquarie Park, NSW Charter Hall Long WALE REIT Extraordinary General Meeting 7 February 2020 Charter Hall Long WALE REIT Extraordinary General Meeting
Slide 2: Agenda
For personal use only Agenda 1. Formal Business 2. Questions Charter Hall Long WALE REIT Extraordinary General Meeting
Slide 3: Independent Chair's Address: Board of Directors
Independent Chair’s Address Board of Directors For personal use only Peeyush Gupta Chair Glenn Fraser Ceinwen Kirk-Lennox David Harrison Adrian Taylor Non-Executive Director Non-Executive Director Managing Director & Group CEO Office CEO Fund Managers Avi Anger Darryl Chua Scott Martin Fund Manager
Slide 4: Formal Business
Formal Business For personal use only Charter Hall Long WALE REIT Extraordinary General Meeting 242 Exhibition Street, Melbourne, VIC
Slide 5: Formal Business
Formal Business For personal use only • If there are any Securityholders who are eligible to vote who have not received their yellow card, please see a representative from Link Market Services desk • Those Securityholders holding a yellow card, please note you are eligible to vote and speak at the m
Slide 6: Ratification of November Institutional Placement
Item 1 - Resolution 1 Ratification of November Institutional Placement For personal use only 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 21,818,
Slide 7: Resolution – Proxies
Resolution 1 – Proxies For personal use only FOR: 99.28% OPEN: 0.23% AGAINST: 0.49% Charter Hall Long WALE REIT Extraordinary General Meeting 7
Slide 8: Ratification of December Institutional Placement
Item 2 - Resolution 2 Ratification of December Institutional Placement For personal use only 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 37,383,
Slide 9: Resolution – Proxies
Resolution 2 – Proxies For personal use only FOR: 99.22% OPEN: 0.25% AGAINST: 0.53% Charter Hall Long WALE REIT Extraordinary General Meeting 9
Slide 10: Questions
Questions For personal use only Artist impression - The Glasshouse, 45-61 Waterloo Road, Macquarie Park, NSW
Slide 11: 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 12: Office Locations
For personal use only Sydney Head Office Melbourne Brisbane Perth Adelaide Level 20, No.1 Martin Place Level 14, 570 Bourke 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 5000
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