Nov 16, 2023 / 03:30AM GMT
David Clarence Clarke - Charter Hall Group - Independent Non-Executive Chairman
Meeting properly constituted and open. Charter Hall acknowledges the traditional owners of the lands on which we work and gather and we pay our respects to elders past and present. This afternoon, I'll provide a brief overview of the business and the achievements during financial year 2023 and our group CEO, David Harrison, will then provide an update on our business and key results as well as reaffirming our outlook for the financial year 2024. We'll then move to the formal business of the meeting and the resolutions that were in the notice of meeting for your consideration.
There are five items of business and five resolutions for your consideration today. The first resolution involves the reelection of directors. And when the time comes, I'll ask each director to say a few words and provide some personal background and the reasons they believe they should be reelected. Three of the other resolutions relate to the approval of the remuneration report and the issue of service and performance rights to the CEO, David
Charter Hall Group Annual Shareholders Meeting Transcript
Feb 13, 2024
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