Charter Hall Social Infrastructure REIT Extraordinary Shareholders Meeting Transcript

Jul 30, 2020 / 04:30AM GMT
Grant Bartley Hodgetts - Charter Hall Social Infrastructure REIT - Independent Non-Executive Chairman of Charter Hall Social Infrastructure

Good afternoon. On behalf of the Board of Directors, it's my pleasure to welcome you all to this extraordinary general meeting of unitholders of the Charter Hall Social Infrastructure REIT or CQE as it's known on the ASX. My name is Grant Hodgetts, and I'm the non-Executive Chairman of CQE's Board of Directors. And it is now 2:30 p.m. and as the necessary quorum is present, I declare the meeting properly constituted and open.

CQE has been monitoring the advice of government health authorities regarding the ongoing risks from the COVID-19 disease outbreak. In light, with the social distancing requirements of the Australian and Victorian governments that are currently in place and given the temporary changes in legislation that allow the convening of online, rather than face-to-face meetings, the Board has decided in the interest of the health and safety of unitholders, staff and all other stakeholders to hold this EGM as a virtual meeting.

As advised

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