Investor Communications
Pact Group is committed to providing all stakeholders with accessible, accurate and timely information on our activities and performance. To achieve this, we regularly communicate information to stakeholders through a range of methods, forums and publications.
- Investors
- Investor Communications
FY25: Half Year
FY24: Full Year
FY24: Half Year
FY23: Full Year
FY23: Half Year
FY22: Full Year
FY22: Half Year
FY21: Full Year
FY21: Half Year
FY20: Full Year
FY20: Half Year
FY19: Full Year
FY19: Half Year
FY18: Full Year
FY18: Half Year
FY17: Full Year
FY17: Half Year
FY16: Full Year
FY16: Half Year
FY15: Full Year
FY15: Half Year
FY14: Full Year
FY26
FY25
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Completion of Debt Refinancing
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17 Jun 2025 -
Result of Extraordinary General Meeting
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12 Jun 2025 -
TOV: PGH – Panel Declines to Conduct Proceedings
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22 May 2025 -
TOV: PGH – Panel Receives Application
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13 May 2025 -
2025 Notice of Extraordinary General Meeting
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12 May 2025 -
Takeovers Panel Application
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09 May 2025 -
TOV: PGH – Panel Receives Application
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09 May 2025 -
Appendix 3Y (Raphael Geminder)
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06 May 2025 -
ASX Approval for Voluntary Delisting from ASX
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05 May 2025 -
Business Update
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29 Apr 2025 -
PGH Voluntary Delisting from ASX
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29 Apr 2025 -
S&P DJI Announces March 2025 Quarterly Rebalance
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07 Mar 2025 -
2025 Half-Year Results Release
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28 Feb 2025 -
Appendix 4D and 2025 Half-Year Report and Accounts
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28 Feb 2025 -
Response to ASX Query
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07 Feb 2025 -
Results of 2024 Annual and Extraordinary General Meetings
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14 Nov 2024 -
2024 Annual General Meeting Presentation
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14 Nov 2024 -
2024 Annual General Meeting Speeches
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14 Nov 2024 -
Executive and Deputy Chair Appointments and Revised CEO Rem
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22 Oct 2024 -
2024 Notice of Extraordinary General Meeting
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10 Oct 2024 -
2024 Notice of Annual General Meeting
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10 Oct 2024 -
2024 Corporate Governance Statement and Appendix 4G
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10 Oct 2024 -
2024 Annual Report
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10 Oct 2024 -
Appendix 3X (Tristan Smith)
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25 Sep 2024 -
Appendix 3X (Nicholas Perkins)
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25 Sep 2024 -
Appointment of Non-executive Directors
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25 Sep 2024 -
Appendix 3Y (Sanjay Dayal)
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16 Aug 2024 -
Notification of cessation of securities – PGH
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16 Aug 2024 -
2024 Full Year Results Release
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15 Aug 2024 -
Appendix 4E and 2024 Consolidated Financial Report
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15 Aug 2024
FY24
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Top 20 Shareholders and Distribution Schedule
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19 Jun 2024 -
Appendix 3Y (Raphael Geminder)
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17 Jun 2024 -
Appendix 3Y (Raphael Geminder)
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07 Jun 2024 -
Appendix 3Y (Raphael Geminder)
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05 Jun 2024 -
Change in substantial holding
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05 Jun 2024 -
Supplementary Bidder’s Statement
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31 May 2024 -
Appendix 3Y (Raphael Geminder)
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29 May 2024 -
Appendix 3Y (Raphael Geminder)
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22 May 2024 -
Takeover offer for PGH – Letter to shareholders
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20 May 2024 -
Trading Update
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20 May 2024 -
Appendix 3Y (Raphael Geminder)
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15 May 2024 -
Appendix 3Y (Raphael Geminder)
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07 May 2024 -
Supplementary Bidder’s Statement
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30 Apr 2024 -
Appendix 3Y (Raphael Geminder)
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30 Apr 2024 -
Appendix 3Y (Raphael Geminder)
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22 Apr 2024 -
Supplementary Bidder’s Statement
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22 Apr 2024 -
Appendix 3Y (Raphael Geminder)
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12 Apr 2024 -
Takeover offer for PGH – Letter to shareholders
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08 Apr 2024 -
Supplementary Bidder’s Statement
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05 Apr 2024 -
Takeovers Panel: PGH -Panel Declines to Conduct Proceedings
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05 Apr 2024 -
Takeovers Panel: PGH Panel Accepts Undertakings
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03 Apr 2024 -
Appendix 3Y (Raphael Geminder)
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19 Mar 2024 -
T/O Panel: PGH Acting President Makes Interim Order
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18 Mar 2024 -
Supplementary Bidder’s Statement
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18 Mar 2024 -
TOV: PGH Panel Receives Application
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15 Mar 2024 -
Appendix 3Y (Raphael Geminder)
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13 Mar 2024 -
Appendix 3Y (Raphael Geminder)
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06 Mar 2024 -
Supplementary Bidder’s Statement
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01 Mar 2024 -
Appendix 3Y (Raphael Geminder)
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29 Feb 2024 -
Appendix 3Y (Raphael Geminder)
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23 Feb 2024 -
Change in substantial holding
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22 Feb 2024 -
Takeover offer for PGH – Letter to shareholders
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21 Feb 2024 -
Appendix 3Y (Raphael Geminder)
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19 Feb 2024 -
2024 Half-Year Results Release
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15 Feb 2024 -
Appendix 4D and 2024 Half-Year Report and Accounts
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15 Feb 2024 -
Change in substantial holding
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14 Feb 2024 -
Appendix 3Y (Raphael Geminder)
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13 Feb 2024 -
Supplementary Bidder’s Statement
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12 Feb 2024 -
Change in substantial holding
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09 Feb 2024 -
Pact Group Holdings Ltd removed from All Ordinaries index
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08 Feb 2024 -
Appendix 3Y (Raphael Geminder)
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07 Feb 2024 -
Takeover offer for PGH – Letter to shareholders
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06 Feb 2024 -
1H FY24 Trading Update
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06 Feb 2024 -
Change in substantial holding
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05 Feb 2024 -
Appendix 3Y (Raphael Geminder)
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30 Jan 2024 -
Becoming a substantial holder
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25 Jan 2024 -
Appendix 3Y (Raphael Geminder)
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23 Jan 2024 -
Appendix 3Y (Raphael Geminder)
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16 Jan 2024 -
Notification of cessation of securities – PGH
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15 Jan 2024 -
Supplementary Bidder’s Statement
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03 Jan 2024 -
Appendix 3Y (Raphael Geminder)
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29 Dec 2023 -
Change in substantial holding
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28 Dec 2023 -
Change in substantial holding
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27 Dec 2023 -
Appendix 3Y (Raphael Geminder)
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22 Dec 2023 -
Appendix 3Y (Sanjay Dayal)
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21 Dec 2023 -
Appendix 3Y (Carmen Chua)
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21 Dec 2023 -
Appendix 3Y (Michael Wachtel)
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21 Dec 2023 -
Supplementary Bidder’s Statement
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21 Dec 2023 -
Change in substantial holding
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21 Dec 2023 -
Supplementary Bidder’s Statement
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21 Dec 2023 -
Ceasing to be a substantial holder
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20 Dec 2023 -
Second Supplementary Target’s Statement
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20 Dec 2023 -
Change in substantial holding
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20 Dec 2023 -
Change in substantial holding
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19 Dec 2023 -
Appendix 3Y (Raphael Geminder)
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18 Dec 2023 -
Change in substantial holding
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18 Dec 2023 -
Change in substantial holding
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15 Dec 2023 -
Appendix 3Y (Raphael Geminder)
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13 Dec 2023 -
Change in substantial holding
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13 Dec 2023 -
Change in substantial holding
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12 Dec 2023 -
Supplementary Bidder’s Statement
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11 Dec 2023 -
Supplementary Target’s Statement
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11 Dec 2023 -
Change in substantial holding
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07 Dec 2023 -
Appendix 3Y (Raphael Geminder)
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06 Dec 2023 -
Takeover – extension of offer period
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04 Dec 2023 -
Pact completes sale of Crate Pooling and Crate Manufacturing
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01 Dec 2023 -
Appendix 3Y (Raphael Geminder)
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29 Nov 2023 -
Takeover offer for PGH – Letter to shareholders
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24 Nov 2023 -
Appendix 3Y (Raphael Geminder)
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23 Nov 2023 -
Appendix 3Y (Raphael Geminder)
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17 Nov 2023 -
Results of 2023 Annual General Meeting
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16 Nov 2023 -
2023 Annual General Meeting presentation
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16 Nov 2023 -
2023 Annual General Meeting speeches
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16 Nov 2023 -
Appendix 3Y (Raphael Geminder)
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10 Nov 2023 -
Supplementary Bidder’s Statement
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08 Nov 2023 -
Change of Director’s Interest Notice
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06 Nov 2023 -
Appendix 3Y (Raphael Geminder)
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02 Nov 2023 -
Appendix 3Y (Raphael Geminder)
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30 Oct 2023 -
Appendix 3Y (Raphael Geminder)
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25 Oct 2023 -
Supplementary Bidder’s Statement
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25 Oct 2023 -
Appendix 3Y (Raphael Geminder)
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20 Oct 2023 -
Appendix 3Y (Raphael Geminder)
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16 Oct 2023 -
Target’s Statement
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13 Oct 2023 -
2023 Corporate Governance Statement and Appendix 4G
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12 Oct 2023 -
2023 Annual Report
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12 Oct 2023 -
2023 Sustainability Report
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12 Oct 2023 -
2023 Notice of Annual General Meeting
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12 Oct 2023 -
Appendix 3Y (Raphael Geminder)
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09 Oct 2023 -
Appendix 3Y (Raphael Geminder)
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06 Oct 2023 -
Completion of sending of Bidder’s Statement
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29 Sep 2023 -
Takeover offer – Letter to shareholders
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25 Sep 2023 -
Bidder’s Statement
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25 Sep 2023 -
Supplementary Bidder’s Statement
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25 Sep 2023 -
2024 Shareholder events calendar
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21 Sep 2023 -
Takeover offer – IBC establishment and adviser appointments
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19 Sep 2023 -
Appendix 3Y (Raphael Geminder)
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18 Sep 2023 -
Takeover offer for Pact Group Holdings Ltd
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13 Sep 2023 -
Change in substantial holding
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13 Sep 2023 -
Bidder’s Statement
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13 Sep 2023 -
Intention to Make Takeover Bid
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13 Sep 2023 -
Appendix 3Y (Sanjay Dayal)
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18 Aug 2023 -
Notification of cessation of securities – PGH
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18 Aug 2023 -
2023 full year results presentation
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16 Aug 2023 -
2023 full year results release
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16 Aug 2023 -
Appendix 4E and 2023 consolidated financial report
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16 Aug 2023 -
Advance notice – 2023 full year results briefing
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03 Aug 2023 -
Extension to crate wash and pooling services agreement
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24 Jul 2023 -
Notification of cessation of securities – PGH
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07 Jul 2023
FY23
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FY23 Guidance and Trading Update
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15 May 2023 -
Response to Media Speculation
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06 Mar 2023 -
S&P DJI Announces March 2023 Quarterly Rebalance
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03 Mar 2023 -
2023 Half-Year Results Presentation
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15 Feb 2023 -
2023 Half-Year Results Release
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15 Feb 2023 -
Appendix 4D and 2023 Half-Year Report and Accounts
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15 Feb 2023 -
Advance Notice – 2023 Half Year Results Briefing
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01 Feb 2023 -
Notification of cessation of securities – PGH
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16 Jan 2023 -
Appendix 3Y (Sanjay Dayal)
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08 Dec 2022 -
Notification regarding unquoted securities – PGH
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08 Dec 2022 -
Notification regarding unquoted securities – PGH
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08 Dec 2022 -
Appendix 3Y (Carmen Chua)
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23 Nov 2022 -
Retirement of Non-executive Directors and Appendix 3Z
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16 Nov 2022 -
Results of 2022 Annual General Meeting
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16 Nov 2022 -
2022 Annual General Meeting Presentation
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16 Nov 2022 -
2022 Annual General Meeting Speeches
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16 Nov 2022 -
Clarification of 2022 Notice of Annual General Meeting
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08 Nov 2022 -
2022 Notice of Annual General Meeting
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12 Oct 2022 -
2022 Corporate Governance Statement and Appendix 4G
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12 Oct 2022 -
2022 Annual Report
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12 Oct 2022 -
Notification of cessation of securities – PGH
View PDF
11 Oct 2022 -
2023 Shareholder Events Calendar
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19 Sep 2022 -
Appendix 3Y (Raphael Geminder)
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16 Sep 2022 -
Change in substantial holding
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16 Sep 2022 -
Appendix 3Y (Raphael Geminder)
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15 Sep 2022 -
Change in substantial holding
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15 Sep 2022 -
Appendix 3Y (Lyndsey Cattermole)
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13 Sep 2022 -
Appendix 3Y (Raphael Geminder)
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12 Sep 2022 -
Closing Date for Director Nominations
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06 Sep 2022 -
Appendix 3Y (Sanjay Dayal)
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19 Aug 2022 -
Notification of cessation of securities – PGH
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19 Aug 2022 -
PGH Investor Presentation FY22
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17 Aug 2022 -
PGH Media Release
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17 Aug 2022 -
Dividend/Distribution – PGH
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17 Aug 2022 -
PGH Financial Results FY22
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17 Aug 2022 -
Appendix 3Z – Late Lodgement
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11 Aug 2022 -
Advance Notice – 2022 Full Year Results Briefing
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03 Aug 2022 -
Notification of cessation of securities – PGH
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11 Jul 2022
FY22
-
Appendix 3Y (Lyndsey Cattermole)
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16 Jun 2022 -
Appointment of General Counsel and Company Secretary
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01 Jun 2022 -
Change of Address
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30 May 2022 -
Appointment of Adviser
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23 May 2022 -
AXX: Pact Group acquisition of Synergy Packaging not opposed
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20 May 2022 -
Notification of cessation of securities – PGH
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11 Apr 2022 -
Appendix 3Y (Lyndsey Cattermole)
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21 Mar 2022 -
2022 Half-Year Results Presentation
View PDF
16 Feb 2022 -
2022 Half-Year Media Release
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16 Feb 2022 -
Dividend/Distribution – PGH
View PDF
16 Feb 2022 -
2022 Half-Year Reports and Accounts
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16 Feb 2022
2025 Shareholder Events Calendar
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Half-year results announcement
28 February 2025 -
Full-year results announcement
21 August 2025 -
Director nomination closing date
5 September 2025 -
Annual General Meeting
7 November 2025 -
All dates and events listed above remain subject to change. Any changes will be advised by the Company’s website.
2025 Extraordinary General Meeting
2024 Extraordinary General Meeting
2024 Annual General Meeting
2023 Annual General Meeting
2022 Annual General Meeting
2021 Annual General Meeting
Investor Contacts
Please direct enquiries regarding changes to personal details and other shareholder issues to the share registry using the contact details outlined below.
Share Registry
Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Phone: 1300 850 505 (within Australia)
+61 (0)3 9415 4199 (outside Australia)
(Monday to Friday 8am – 5pm)
www.computershare.com.au
Electronic Shareholder
Communications
In keeping with our sustainability commitments and reflecting legislative requirements, we will no longer be sending hardcopy shareholder documents (such as meeting documents and annual reports) to shareholders unless you request a copy to be posted.
We encourage all shareholders to provide an email address so we can communicate with you electronically whenever new shareholder documents are available.
Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive shareholder communications via email, please update your preferences via Computershare Investor Centre.
If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit Computershare Investor Centre or contact Computershare using the above Share Registry contact information.
Investor Relations Enquiries
Please contact us with any Investor Relations enquiries using our contact form.
Contact UsInvestor Relations Enquiries
Investor Relations Enquiries
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Board Governance & Charters
Board Policies
Group Policies
Other Governance Matters / Reports / Strategies
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2024 Modern Slavery Statement
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2023 Modern Slavery Statement
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2022 Modern Slavery Statement
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2021 Modern Slavery Statement
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2020 Modern Slavery Statement
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2023 Tax Transparency Report
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2022 Tax Transparency Report
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2021 Tax Transparency Report
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2020 Tax Transparency Report
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2019 Tax Transparency Report
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2018 Tax Transparency Report
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