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
- 
                                            2025 Notice of Annual General MeetingView PDF
 10 Oct 2025
- 
                                            2025 Annual ReportView PDF
 21 Aug 2025
- 
                                            Removal from Official ListView PDF
 16 Jul 2025
- 
                                            Suspension from QuotationView PDF
 14 Jul 2025
- 
                                            Appendix 3Y (Raphael Geminder)View PDF
 14 Jul 2025
- 
                                            Voluntary Delisting, Business Update and Securities TradingView PDF
 07 Jul 2025
FY25
- 
                                            Completion of Debt RefinancingView PDF
 17 Jun 2025
- 
                                            Result of Extraordinary General MeetingView PDF
 12 Jun 2025
- 
                                            TOV: PGH – Panel Declines to Conduct ProceedingsView PDF
 22 May 2025
- 
                                            TOV: PGH – Panel Receives ApplicationView PDF
 13 May 2025
- 
                                            2025 Notice of Extraordinary General MeetingView PDF
 12 May 2025
- 
                                            Takeovers Panel ApplicationView PDF
 09 May 2025
- 
                                            TOV: PGH – Panel Receives ApplicationView PDF
 09 May 2025
- 
                                            Appendix 3Y (Raphael Geminder)View PDF
 06 May 2025
- 
                                            ASX Approval for Voluntary Delisting from ASXView PDF
 05 May 2025
- 
                                            Business UpdateView PDF
 29 Apr 2025
- 
                                            PGH Voluntary Delisting from ASXView PDF
 29 Apr 2025
- 
                                            S&P DJI Announces March 2025 Quarterly RebalanceView PDF
 07 Mar 2025
- 
                                            2025 Half-Year Results ReleaseView PDF
 28 Feb 2025
- 
                                            Appendix 4D and 2025 Half-Year Report and AccountsView PDF
 28 Feb 2025
- 
                                            Response to ASX QueryView PDF
 07 Feb 2025
- 
                                            Results of 2024 Annual and Extraordinary General MeetingsView PDF
 14 Nov 2024
- 
                                            2024 Annual General Meeting PresentationView PDF
 14 Nov 2024
- 
                                            2024 Annual General Meeting SpeechesView PDF
 14 Nov 2024
- 
                                            Executive and Deputy Chair Appointments and Revised CEO RemView PDF
 22 Oct 2024
- 
                                            2024 Notice of Extraordinary General MeetingView PDF
 10 Oct 2024
- 
                                            2024 Notice of Annual General MeetingView PDF
 10 Oct 2024
- 
                                            2024 Corporate Governance Statement and Appendix 4GView PDF
 10 Oct 2024
- 
                                            2024 Annual ReportView PDF
 10 Oct 2024
- 
                                            Appendix 3X (Tristan Smith)View PDF
 25 Sep 2024
- 
                                            Appendix 3X (Nicholas Perkins)View PDF
 25 Sep 2024
- 
                                            Appointment of Non-executive DirectorsView PDF
 25 Sep 2024
- 
                                            Appendix 3Y (Sanjay Dayal)View PDF
 16 Aug 2024
- 
                                            Notification of cessation of securities – PGHView PDF
 16 Aug 2024
- 
                                            2024 Full Year Results ReleaseView PDF
 15 Aug 2024
- 
                                            Appendix 4E and 2024 Consolidated Financial ReportView PDF
 15 Aug 2024
2025 Shareholder Events Calendar
- 
                                            Half-year results announcement
 28 February 2025
- 
                                            Full-year results announcement
 21 August 2025
- 
                                            Annual General Meeting
 6 November 2025
- 
                                            All dates and events listed above remain subject to change. Any changes will be advised by the Company’s website.
 
2025 Annual General Meeting
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
- 
                                            2024 Modern Slavery StatementView
 
- 
                                            2023 Modern Slavery StatementView
 
- 
                                            2022 Modern Slavery StatementView
 
- 
                                            2021 Modern Slavery StatementView
 
- 
                                            2020 Modern Slavery StatementView
 
- 
                                            2023 Tax Transparency ReportView
 
- 
                                            2022 Tax Transparency ReportView
 
- 
                                            2021 Tax Transparency ReportView
 
- 
                                            2020 Tax Transparency ReportView
 
- 
                                            2019 Tax Transparency ReportView
 
- 
                                            2018 Tax Transparency ReportView
 
 
    
                                                                     
                                                
                                            