AI assistant
HOMECO DAILY NEEDS REIT — Proxy Solicitation & Information Statement 2021
May 17, 2021
65046_rns_2021-05-17_786df2da-ada0-4f47-93f2-8e76ea53d958.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [84 x 84] intentionally omitted <==
Managed by HMC Funds Management Limited (ACN 105 078 635; AFSL 237257) as responsible entity of the HomeCo Daily Needs REIT (ARSN 645 086 620)
ASX RELEASE
18 May 2021
EGM 2021 POSTCARD TO UNITHOLDERS
HMC Funds Management Limited as responsible entity of HomeCo Daily Needs REIT (ASX: HDN) provides the attached Extraordinary General Meeting 2021 postcard which was despatched to all unitholders today.
-ENDS-
For further information, please contact:
INVESTORS Misha Mohl Will McMicking Head of Strategy and Investor Relations Group Chief Financial Officer +61 422 371 575 +61 451 634 991 [email protected] [email protected]
Authorised for release by the Company Secretary of the Responsible Entity
About HomeCo Daily Needs REIT
HomeCo Daily Needs REIT is an Australian Real Estate Investment Trust listed on the ASX with a mandate to invest in convenience-based assets across the target sub-sectors of Neighbourhood Retail, Large Format Retail and Health & Services. HomeCo Daily Needs REIT aims to provide unitholders with consistent and growing distributions.
18 May 2021 Dear Unitholder, 2021 EXTRAORDINARY GENERAL MEETING Virtual Meeting You are invited to participate in the Extraordinary General Meeting of HomeCo Daily Needs REIT (ASX:HDN), to be held at 11:00am (Sydney time) on Wednesday, 16 June 2021 ( Meeting ). Due to ongoing COVID-19 restrictions, HomeCo Daily Needs REIT will be holding a virtual meeting where you will have the opportunity to be present virtually via a live webcast and be able to vote electronically via an online platform (including lodging a vote in real time and asking questions online). You can access the platform at https://agmlive.link/HDN21. To log in, you will need your holder identifier (SRN, HIN or employee identification) and postcode. . To log in, you will need your holder identifier (SRN, HIN or employee identification) and postcode. Notice of Extraordinary General Meeting The Notice of Extraordinary General Meeting, which includes details as to how to participate and vote at the Meeting, will be available for viewing and download from the HomeCo Daily Needs REIT website at https://hdn.home-co.com.au/Investor-Centre/?page=asx-announcements-co.com.au/Investor-Centre/?page=asx-announcementsco.com.au/Investor-Centre/?page=asx-announcements-Centre/?page=asx-announcementsCentre/?page=asx-announcements=asx-announcementsasx-announcements-announcementsannouncements Unitholders may request copies of the Notice of Extraordinary General Meeting and accompanying Explanatory Memorandum (free of charge) by contacting Home Consortium on 1300 466 326 or [email protected]. -co.com.au. co.com.au. . Unitholder communications - provide your email address to stay up to date Receiving your unitholder communications by email is the best way to stay informed as a HDN Unitholder. We encourage you to take this opportunity to switch to electronic communications to ensure you receive information in the fastest, most cost-effective manner possible while also helping to reduce our environmental impact. To switch to electronic unitholder communications, please go to www.linkmarketservices.com.auwww.linkmarketservices.com.au and simply indicate your preferred option and provide us with your email address. Yours sincerely, Simon Shakesheff Chairman
Virtual Meeting
Due to ongoing COVID-19 restrictions, HomeCo Daily Needs REIT will be holding a virtual meeting where you will have the opportunity to be present virtually via a live webcast and be able to vote electronically via an online platform (including lodging a vote in real time and asking questions online). You can access the platform at https://agmlive.link/HDN21. To log in, you will need your holder identifier (SRN, HIN or employee identification) and postcode. . To log in, you will need your holder identifier (SRN, HIN or employee identification) and postcode.
The Notice of Extraordinary General Meeting, which includes details as to how to participate and vote at the Meeting, will be available for viewing and download from the HomeCo Daily Needs REIT website at https://hdn.home-co.com.au/Investor-Centre/?page=asx-announcements-co.com.au/Investor-Centre/?page=asx-announcementsco.com.au/Investor-Centre/?page=asx-announcements-Centre/?page=asx-announcementsCentre/?page=asx-announcements=asx-announcementsasx-announcements-announcementsannouncements
Unitholders may request copies of the Notice of Extraordinary General Meeting and accompanying Explanatory Memorandum (free of charge) by contacting Home Consortium on 1300 466 326 or [email protected]. -co.com.au. co.com.au. . Unitholder communications - provide your email address to stay up to date
Receiving your unitholder communications by email is the best way to stay informed as a HDN Unitholder. We encourage you to take this opportunity to switch to electronic communications to ensure you receive information in the fastest, most cost-effective manner possible while also helping to reduce our environmental impact. To switch to electronic unitholder communications, please go to www.linkmarketservices.com.auwww.linkmarketservices.com.au and simply indicate your preferred option and provide us with your email address.