Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (October 2019)
12 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Oct 15, 2019
Slide 1: Charter Hall Long WALE REIT Extraordinary General Meeting
For personal use only Charter Hall Long WALE REIT Extraordinary General Meeting 15 October 2019 Brisbane City Council Bus Network Terminal, Eagle Farm QLD
Slide 2: Agenda
For personal use only 1. Formal Business 2. Questions Agenda Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 2
Slide 3: Board of Directors
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 Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 3
Slide 4: Formal Business
Formal Business For personal use only Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 Telstra Canberra Head Office, 16-18 Mort St, ACT 4
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 Security Purchase Plan
Item 1 - Resolution 1 Ratification of Security Purchase Plan 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 2,350,554 fully p
Slide 7: Resolution – Proxies
Resolution 1 – Proxies For personal use only FOR: 99.79% OPEN: 0.14% AGAINST: 0.07% ABSTAIN: 0.00% Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 7
Slide 8: Ratification of Institutional Placement
Item 2 - Resolution 2 Ratification of 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 25,000,000 fully
Slide 9: Resolution – Proxies
Resolution 2 – Proxies For personal use only FOR: 99.64% OPEN: 0.26% AGAINST: 0.11% ABSTAIN: 0.00% Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 9
Slide 10: Meeting Closure
Meeting Closure For personal use only Charter Hall Long WALE REIT Extraordinary General Meeting | 15 October 2019 Thales Australia Head Office, Sydney Olympic Park, NSW 10
Slide 11: Contact Information
Contact Information For personal use only Avi Anger Kerri Leech Ben Ellis Phillip Cheetham Fund Manager Head of Finance Deputy Fund Manager Head of Listed Investor Charter Hall Charter Hall Charter Hall Relations Long WALE REIT Long WALE REIT Long WALE REIT Charter Hall T: +61 2 8651 9111 T: +61 2 8
Slide 12: For personal use only
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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