Charter Hall Retail REIT Extraordinary Shareholders Meeting Transcript

Jul 09, 2020 / 02:00AM GMT
Operator

Thank you for standing by, and welcome to the Charter Hall Retail REIT 2020 Extraordinary General Meeting. There will be introductory remarks and then the formal business of the meeting. (Operator Instructions) Please note that this virtual meeting is being recorded today, Thursday, 9th of July 2020.

I would now like to hand the meeting over to your host, Mr. Roger Davis, independent Chair. Sir, please go ahead.

Roger Andrew Davis - Charter Hall Retail Real Estate Investment Trust - Independent Chairman of Charter Hall Retail Management Limited

Thank you very much. Well, good afternoon. And on behalf of the Board of Directors, it is my pleasure to welcome you all to the extraordinary general meeting of unitholders of Charter Hall Retail REIT. My name is Roger Davis, and I am the Chair of Charter Hall Retail REIT Board of Directors. It is now midday and as the necessary quorum is present, I declare this meeting properly constituted and open.

This afternoon, we will consider the formal business of the meeting being an ordinary resolution for

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