Australian Unity Office Fund (AOF) Earnings Call Transcript & Summary

Good afternoon, ladies and gentlemen, and thank you for attending this general meeting of AOF unitholders today, which is being held as a virtual meeting. Let's reflect on the meaning of place and in doing so, recognize the various traditional lands on which we meet. We acknowledge the traditional custodians of the people of the Kulin nations, and the traditional owners of the lands where our properties are located on which each of you are living today and working. We pay our respects to elders past, present and emerging. My name is Peter Day, and I am the Chairman of Australian Unity Investment Real Estate Limited, known as AUIREL. The responsible entity of Australian Unity Office Fund known as AOF. In virtual attendance with me today are directors of AUIREL and members of the management team. I have been appointed by AUIREL to chair this meeting. On behalf of us all, I welcome you to AOF's Unitholder Meeting. As it is just after 1:00 p.m., and a quorum is present, I declare the meeting open. I refer to the meeting of AOF unitholders, which was opened on the 10th of December 2021 and adjourn to today 11th of February 2022 to deal only with the unfinished business at the 10th of December meeting. The unitholder meeting on 10th of December was convened to ask AOF unitholders to vote on resolutions regarding the proposed merger of AOF with Australian Unity Diversified Property Fund to create Australian Unity Property Fund, known as the merger proposal. Details of these resolutions were set out in the original AOF notice of meeting and explanatory memorandum dated 15th of November 2021. As set out in the notice of adjourned meeting dated 25th of January 2022, there is no formal business at today's meeting as Resolution 1 and Resolution 2, as described in the original AOF notice of meeting and explanatory memorandum dated 15th of November have been withdrawn. I take the notice of adjourn meeting issued to unitholders as read. As there is no other business to be considered, I will now close the meeting. On behalf of the Broad of AUIREL, I would like to thank AOF unitholders for their ongoing support and investment in AOF. Thank you. Good day.