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
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
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 a market announcement and shown on the Company’s website.
2024 Shareholder Events Calendar
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> 2024 Shareholder Events Calendar
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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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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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