Charter Hall Long Wale Reit · ASX:CLW
Charter Hall Long Wale Reit — Shareholder Meeting (July 2019)
10 slides from Charter Hall Long Wale Reit's shareholder meeting presentation, Jul 30, 2019
Slide 1: Charter Hall Long WALE REIT Extraordinary General Meeting
For personal use only Brisbane City Council Bus Terminal, Brisbane, QLD Charter Hall Long WALE REIT Extraordinary General Meeting 30 July 2019, Sydney
Slide 2: Agenda
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 Agenda For personal use only 1 Formal Business 2 Questions Thales Building, 7 Murray Rose Avenue, Sydney Olympic Park NSW
Slide 3: Board of Directors
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 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 3
Slide 4: Formal Business
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 Formal Business For personal use only Woolworths Distribution Centre, Dandenong South VIC
Slide 5: Formal Business
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 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 Securi
Slide 6: Resolution 1 – Ratification of Institutional Placement
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 Item 1 – Resolution 1 Resolution 1 – 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
Slide 7: Resolution – Proxies
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 Resolution 1 - Proxies For personal use only FOR: 93.58% OPEN: 0.20% AGAINST: 6.23% ABSTAIN: 0.00% 7
Slide 8: Meeting Closure
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 Meeting Closure For personal use only Telstra Building, Canberra ACT
Slide 9: Contact information
Charter Hall | Charter Hall Long WALE REIT Extraordinary General Meeting I 30 July 2019 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
Slide 10: 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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