CHIF11 Notice of Meeting and Explanatory Memorandum

CHIF11 investors would have recently received a Notice of Meeting and Explanatory Memorandum regarding the fund and accompanying Proxy Form.

Should you have any queries regarding this important documentation please contact us on  1300 652 790 or email directproperty@charterhall.com.au

Change of responsible entity (Charter Hall entities)

Charter Hall Group announced in June 2016 that it was proposing to establish a new real estate investment trust, Charter Hall Long WALE REIT (LWR).  Charter Hall Group has invited the Fund to be part of LWR (LWR Proposal).  On 25 July 2016, Charter Hall Direct Property Management Limited (CHDPML) sent Unitholders a Notice of Meeting and Explanatory Memorandum (NOM) which provides further detail regarding the LWR Proposal and which convened a meeting of Fund Unitholders to consider and vote on Proposed Amendments to the constitution of the Fund to facilitate the Fund's participation in LWR (Meeting).  If approved, the LWR Proposal would have required a change of responsible entity.  The Meeting was held on Tuesday 16 August 2016 and the LWR Proposal was not approved.  Accordingly, the proposed change of responsibly entity will not occur.  

Contact

Registry (fund administration) - Boardroom

For enquiries regarding your personal holding in a fund, including account balance, distribution payment, statements, contact details and InvestorServe. Have your investor number (shown on your distribution statements) ready to quote.

Charter Hall (manager)

For enquiries regarding the management of a fund, including performance, strategic direction, property portfolio and new investment opportunities.