Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (September 2017)
11 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Sep 15, 2017
Slide 1: Charter Hall Long WALE REIT General Meeting
For personal use only Bunnings, South Mackay, Queensland Australian Tax Office, Adelaide, South Australia Coles Distribution Centre, Perth, Western Australia 15 September 2017 Charter Hall Long WALE REIT General Meeting Sydney
Slide 2: Agenda
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Agenda For personal use only 1 Chair’s Address 2 Formal Business Australian Taxation Office, Adelaide, South Australia
Slide 3: Chair's Address
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Chair’s Address For personal use only Hyde Park Hotel, West Perth, WA
Slide 4: Board of Directors
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 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 Group Executive - Offi
Slide 5: Formal Business
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Formal Business For personal use only Coles Distribution Centre, Perth, WA
Slide 6: Formal Business
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 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
Slide 7: Item – Simplification Resolution
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Item 1 Item 1 – Simplification Resolution For personal use only To consider and if thought fit, approve the following resolution as an ordinary resolution of Securityholders: “The Simplification Transactions (as defined a
Slide 8: Resolution
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Resolution For personal use only The Resolution is proposed as an ordinary resolution of Charter Hall Long WALE REIT (CLW) and will be approved if passed by at least 50% of votes cast by Securityholders entitled to vote o
Slide 9: Resolution - Proxies
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Resolution 1 - Proxies For personal use only FOR: 99.49% OPEN: 00.37% AGAINST: 00.14% ABSTAIN: 00.00% 9
Slide 10: Contact information
Charter Hall | Charter Hall Long WALE REIT General Meeting I 15 September 2017 Contact information For personal use only Avi Anger Kerri Leech Fund Manager Head of Long WALE REIT and Industrial Finance Charter Hall Long WALE REIT Charter Hall Long WALE REIT T: +61 2 8651 9111 T: +61 2 8651 9347 E: a
Slide 11: Charter Hall office locations
Sydney Charter Head Hall | Office Level 20, No.1 Martin Place Sydney, NSW, 2000 T: +61 2 8651 9000 For personal use only Melbourne Level 12, 570 Bourke Street Melbourne VIC 3000 T: +61 3 9903 6100 Brisbane Level 22, Northbank Plaza 69 Ann Street Brisbane QLD 4000 T: +61 7 3228 2000 Perth Level 5, St
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