Waypoint REIT Ltd Annual Shareholders Meeting Transcript

May 12, 2022 / 12:00AM GMT
Laurence Ralph Brindle - Waypoint REIT - Independent Non-Executive Chairman

Good morning, ladies and gentlemen, and thank you for joining us today for Waypoint REIT's 2022 Annual General Meeting. This meeting comprises the Annual General Meeting of the shareholders of Waypoint REIT Limited and the general meeting of the unitholders of Waypoint Trust.

It is just after 10:00, and I'm informed by the Company Secretary that a quorum is present. I declare the meeting properly constituted and open. Please take a moment to turn off your mobile phones.

My name is Laurence Brindle, and I'm the Chair of Waypoint REIT. Joining me today are my fellow independent directors, Georgina Lynch; Susan MacDonald and Stephen Newton, along with Waypoint REIT's Managing Director and CEO, Hadyn Stephens; CFO, Kerri Leech, who are all present with me in Sydney. Our General Counsel and Company Secretary, Tina Mitas, is joining us by telephone from Melbourne.

Finally, please welcome our auditors, Jane Reilly and Jamie Wills from PricewaterhouseCoopers; and our returning officer, [Reggie Hardburn], from

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