Charter Hall Retail REIT EGM Updateright-arrow
read-time2 mins
by Charter Hall Announcements

To access this part of the website, please select your country of residence from the following list.

The country of my primary residence is:

Due to legal restrictions, access to this website is only available to residents of Australia and New Zealand from within Australia or New Zealand. In order to access this website, you must provide the State, Territory or Province and postcode for your primary residential address within Australia or New Zealand.

The State or Territory of my primary residence in Australia or the Province of my primary residence in New Zealand is:

Due to legal restrictions, access to this website is only available to residents of Australia and New Zealand from within Australia or New Zealand. In order to access this website, you must provide the State, Territory or Province and postcode for your primary residential address within Australia or New Zealand.

The State or Territory of my primary residence in Australia or the Province of my primary residence in New Zealand is:

By proceeding you confirm that you are a resident of Australia or New Zealand accessing this website from within Australia or New Zealand and you represent, warrant and agree that:

  • you are not in the United States or a “U.S. person”, as defined in Regulation S under the U.S. Securities Act of 1933, as amended (“U.S. Person”), nor are you acting for the account or benefit of a U.S. Person;
  • you will not make a copy of the documents on this website available to, or distribute a copy of such documents to, or for the account or benefit of, any U.S. Person or any person in any other place in which, or to any other person to whom, it would be unlawful to do so; and
  • the state, territory or province and postcode provided by you below for your primary residence in Australia or New Zealand are true and accurate.

I agree to the above terms Yes or No.

Unfortunately, legal restrictions prevent us from allowing you access to this website. If you have any questions, please contact us by e-mail by clicking on the link below.

Contact Us

Charter Hall Retail REIT (ASX:CQR) refers to the previous announcement made to the ASX on 12th March 2020. That announcement invited unitholders to attend an extraordinary general meeting (EGM) to ratify, for the purposes of Listing Rule 7.4, the Institutional Placement and Unit Purchase Plan announced on Thursday, 20 February 2020, to preserve CQR’s capacity to issue up to the maximum number of Units permitted within its annual 15% limit in the next 12 months under Listing Rule 7.1, if required. Noting that there were no Units issued under the proposed Unit Purchase Plan on 30 March 2020, Resolution 2 (Ratification of Unit Purchase Plan) is therefore withdrawn.

CQR today announces that in light of current social distancing guidelines, the REIT’s EGM scheduled to take place on Tuesday April 7th will now be held as a virtual meeting.

On the day of the meeting unitholders can participate in the virtual meeting by logging into: https://agmlive.link/CQR20

The virtual meeting room will open 15 minutes before the meeting starts. In order to better experience the new technology, unitholders are encouraged to experiment with the link in advance and to log-in early to ensure they are able to register for the meeting.

The Online Guide to participating in the virtual meeting is attached. This guide can also be downloaded in printable form from the CQR website: https://www.charterhall.com.au/investments/funds/charter-hall-retail-reit/results-publications

Announcement authorised by the Board

View ASX Announcement