Vicinity Centres’ 2019 Annual General Meeting which will comprise the concurrent Annual General Meeting of Vicinity Limited and meeting of the Unitholders of Vicinity Centres Trust (AGM). The AGM will be held at Crown Towers, 8 Whiteman Street, Southbank, Victoria at 11.00am (AEDT) on Thursday 14 November 2019.
This webpage was created to provide Vicinity Centres’ Securityholders with a point of reference in preparation for voting at the AGM.
2019 Annual General Meeting
11.00am (AEDT) Thursday 14 November 2019 (registration opens at 10.30am)
River Rooms 1 and 2, Level 1
8 Whiteman Street
Southbank Victoria 3006
(Queens Bridge Street end of Crown complex)
To view a location map, please click here
Getting to the AGM
If you wish to attend the AGM in person, the venue is accessed easily by road, public transport and on foot.
Parking is available at Crown Towers. To view the full details, please click here
Wheelchair accessibility: River Rooms 1 and 2 are wheelchair accessible.
The nearest bus stop is Casino East/Queens Bridge Street which is serviced by the following bus routes:
- 234 - Garden City to City
- 236 - Garden City to Queen Victoria Market via City, and
- 605 - Gardenvale to Flagstaff Station
The nearest tram stop is Tram Stop #115 - Casino East/Queens Bridge Street which is serviced by the following tram route:
- 58 - West Coburg to Toorak
For more information about public transport, visit www.ptv.vic.gov.au or call Public Transport Victoria on 1800 800 007 (6.00am to midnight daily and all night Friday and Saturday).
If you need a replacement proxy form, or have further questions please contact:
Vicinity Centres’ Securityholder Information Line on +61 1300 887 890 between 8.30am and 5.30pm (AEDT) Monday to Friday (excluding public holidays).
If you have a question you would like answered at the AGM, please email it to firstname.lastname@example.org before 5.00pm (AEDT) on Thursday 7 November 2019.
To use the online lodgement facility, Securityholders will need their 'Holder Identifier' Securityholder Reference Number (SRN) or Holder Identification Number (HIN).
The Boards of Vicinity Limited and Vicinity Centres RE Limited as responsible entity for Vicinity Centres Trust recommend that you vote in favour of each of the resolutions to be considered at the AGM.
The Chairman of the AGM intends to vote all available proxies in favour of each item.
What should I do with my PROXY FORM?
Voting is open to Vicinity Securityholders ONLY. If you cannot attend the AGM in person but wish to vote on the resolutions, you should do so by completing the personalised proxy form that was mailed to Vicinity Securityholders on Friday 11 October 2019 and return it to Link Market Services Limited by no later than 11.00am (AEDT) on Tuesday 12 November 2019 using one of the following methods:
BY FAX: + 61 2 9287 0309
IN PERSON: Between 9.00am and 5.00pm (AEDT) Monday to Friday (excluding public holidays) to Link Market Services Limited at: Level 12, 680 George Street, Sydney NSW 2000 or Level 13, Tower 4, 727 Collins Street, Melbourne Victoria 3008
BY MAIL: Vicinity Centres c/ Link Market Services Limited, Locked Bag A14, Sydney South NSW 1235 Australia
ONLINE: Link Market Services website (you will need your SRN/HIN and post code)