Shopping Centres Australasia Property Group Re Ltd Annual Shareholders Meeting Transcript

Nov 20, 2019 / 03:00AM GMT
Philip Marcus Clark - Shopping Centres Australasia Property Group - Independent Chairman of Shopping Centres Australasia Property Group Re Limited

Good afternoon, ladies and gentlemen, and welcome to SCA Property Group's 2019 AGM. It's great to see you all here.

Please remember to turn off your mobiles -- I must do mine. And I'd like to also take this opportunity to point out the emergency exits which are located outside and directly behind both far corners to my left, it's that way.

My name is Philip Marcus Clark, and I'm Chairman of the group. I've been appointed Chair of this meeting, and I now table my letter of appointment.

This afternoon, we're simultaneously holding the meetings of Shopping Centres Australasia Property Management Trust and Shopping Centres Australasia Property Retail Trust, and for the rest of the meeting, I'll refer to the business of each trust conducted as one meeting.

It's now just passed 2:00 p.m., the nominated time for the meeting and I've been informed by our company secretary that a quorum is present, and I'm pleased to declare the

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