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
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
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
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.
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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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