Charter Hall Group Securityholder Meetings

Charter Hall Group 2017 Extraordinary General Meeting

The Charter Hall Group 2017 Extraordinary General Meeting was held on Tuesday, 20 June at 9:00am (AEST) at Charter Hall Offices, Level 20, No.1 Martin Place, Sydney, NSW 2000.

Notice of Extraordinary General Meeting and Explanatory Memorandum
Presentation
Results of the 2017 CHC Extraordinary Meeting

Past Meetings 

Charter Hall Group 2016 Annual General Meeting

The Charter Hall Group 2016 Annual General Meeting was held on Wednesday, 9 November 2016 at 2:30pm (AEDT), at Charter Hall Offices, Level 20, No.1 Martin Place, Sydney NSW 2000.

Notice of Meeting and Explanatory Memorandum
Webcast
Chair's Address and Presentation
Results of the 2016 Annual General Meeting

Charter Hall Group 2015 Annual General Meeting

The Charter Hall Group 2015 Annual General Meeting was held on Wednesday, 11 November 2015 at 2:30pm (AEDT) at Charter Hall Offices, Level 20, No.1 Martin Place, Sydney NSW 2000.

Notice of Extraordinary General Meeting and Explanatory Memorandum
Webcast
Chairman's Address and Presentation
Results of the 2015 Annual General Meeting

Charter Hall Group 2015 Extraordinary General Meeting

The Charter Hall Group 2015 Extraordinary General Meeting was held on Friday, 7 August at 12:00pm (AEST) at Charter Hall Offices, Level 20, No.1 Martin Place, Sydney, NSW 2000.

Notice of Extraordinary General Meeting and explanatory memorandum
Chairman's Address and Presentation
Webcast
Results of the 2015 CHC Extraordinary Meeting

Charter Hall Group 2014 Annual General Meeting

The Charter Hall Group 2014 Annual General Meeting was held on Wednesday, 12 November 2014 at 2:30pm (AEDT) at Charter Hall Offices, Level 20, No.1 Martin Place, Sydney, NSW 2000.

Notice of 2014 meeting and explanatory memorandum
Chairman's Address and Presentation 
Webcast
Results of the 2014 Annual General Meeting

Charter Hall Group 2013 Annual General Meeting

The Charter Hall Hall Group 2013 Annual General Meeting was held on Tuesday 12 November 2013, 2:30pm (AEDT) at The Westin Hotel, Ballroom 1 on the Lower Ground floor, 1 Martin Place Sydney.

Notice of 2013 Annual General Meeting and Explanatory Memorandum
Chairman's Address
Presentation
Webcast
Results of resolution 

Charter Hall Group 2012 Annual General Meeting

The Charter Hall Group 2012 Annual General Meeting was held on Thursday 8 November 2012, at 2:30pm (AEST) at the Westin Hotel, Level 6 - Heritage Ballroom, 1 Martin Place, Sydney. 

Notice of 2012 Annual General Meeting and Explanatory Memorandum
Chairman's address and presentation
Webcast
Results of resolutions 

Charter Hall Group 2011 Annual General Meeting

The Charter Hall Group 2011 Annual General Meeting was held at The Westin Hotel, Level 6 Heritage Ballroom, No.1 Martin Place, Sydney, on Thursday 24 November at 2:30pm. 

Notice of 2011 Annual General Meeting and Explanatory Memorandum
Chairman's address
Presentation

Webcast
Results of resolutions

Charter Hall Group 2010 Annual General Meeting

The Charter Hall Group 2010 Annual General Meeting was held at The Four Seasons Hotel, Winten Teale Buchanan Room, 199 George Street, Sydney, on Wednesday 10 November at 2:30pm.

Notice of 2010 Annual General Meeting and Explanatory Memorandum
Chairman's address
Presentation

Webcast
Results of resolutions

Contact

Charter Hall Group Investor Relations

For questions about the Charter Hall Group (ASX: CHC) or Charter Hall Retail REIT (ASX: CQR).

Link Market Services Limited

For information about your Charter Hall Group (ASX: CHC) or Charter Hall Retail REIT (ASX: CQR) securityholding, including tax statements and distributions, please contact our security registrar.

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