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Notice of Meeting and Explanatory Memorandum - CQR

02/05/2019

Attached is a Notice of Meeting and Explanatory Memorandum (NOM) for an extraordinary general meeting of Unitholders of CQR to be held on 27 May 2019.

Further to the NOM, Charter Hall Retail Management Limited, as responsible entity of Charter Hall Retail REIT (ASX:CQR) confirms that the ASX has granted a waiver to limit the application of listing rule 14.11 so that votes of a Unitholder who participated in the Institutional Placement may be counted, to the extent that the Unitholder is acting solely in a fiduciary, nominee, trustee or custodial capacity on behalf of beneficiaries who did not participate in the Institutional Placement, on the conditions set out in the NOM.

<Click to view the ASX PDF>

For further information, please
contact:

Greg Chubb
Retail CEO
Charter Hall Retail REIT 

T +61 2 8651 9355
greg.chubb@charterhall.com.au

For investor enquiries, please
contact:

Phillip Cheetham 
Head of Listed Investor Relations
Charter Hall

T +61 2 8651 9214
philip.cheetham@charterhall.com.au

For media enquiries, please contact:

Angus Booth
Group Manager – External Affairs Charter Hall 

  T: +61 8651 9223 
  angus.booth@charterhall.com.au     

Christine Kelly
Deputy Fund Manager CQR and Head of Retail Finance
Charter Hall Retail REIT 

T +61 2 8651 9401
christine.kelly@charterhall.com.au