Special Meeting of Shareholders 2018
Investore Property Limited
Special Meeting of Shareholders 2018
louise.hill@strideproperty.co.nz
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Special Meeting of Shareholders 20188 February 2018
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Slide 1 - Special Meeting of Shareholders
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Special Meeting of Shareholders 20188 February 2018
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Slide 2 - Agenda
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Slide 3 - Chairman’s Introduction and Address – Mike Allen
Special Meeting of Shareholders 20188 February 2018
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Slide 4 – Background to the Bunnings Transaction
Slide 5 – NZX Announcements - 13 November 2017
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Slide 6 – NZX Listing Rule Requirements
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Special Meeting of Shareholders 20188 February 2018
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Slide 7 – Independent and Robust Transaction Process
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Slide 8 – The Bunnings Transaction
Special Meeting of Shareholders 20188 February 2018
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Slide 9 – The Leases
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Slide 10 – Transaction Funding and Capital Management
Special Meeting of Shareholders 20188 February 2018
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Slide 11 – Why support this transaction?
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Special Meeting of Shareholders 20188 February 2018
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Special Meeting of Shareholders 20188 February 2018
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Slide 12 - Formal Business and Ordinary Resolution – Mike
Allen
Slide 13 - Resolution 1 – Bunnings Transaction
Special Meeting of Shareholders 20188 February 2018
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Slide 14 - Thank You
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Chairman’s Introduction
and Address –Mike Allen
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Hamilton
Valuation -$28m
Contract Yield –5.96%
Palmerston North
Valuation -$26.25m
Contract Yield –6.05%
Rotorua
Valuation -$25.25m
Contract Yield –6.14%
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Formal Business and
Ordinary Resolution –
Mike Allen
Thank You
Level 12, 34 Shortland Street
Auckland 1010, New Zealand
PO Box 6320, Wellesley Street
Auckland 1141, New Zealand
P+64 9 912 2690
Winvestoreproperty.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- MOV — MOVE Logistics Group Limited: Acquisition of Transport Investments Limited business2017-11-17
“6 8246810_1 PROCEDURAL NOTES Interdependence of Resolutions All of the Resolutions contained in this Notice of Meeting are interdependent and must all be passed by shareholders in order for any one of those resolutions to be effective. Relationship…”
- PFI — Property for Industry Limited: Notice of Annual Meeting2018-04-03
“discretion you should mark the box accordingly. If you do not mark any box then your direction is to abstain. A Proxy/Voting Form is attached to this notice of meeting. If you wish to appoint a proxy to vote on your behalf, you must complete the Voting/Proxy Form and produc…”