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INVESTOR CENTRE

Investor Centre

Access essential ASX-related information and documentation
specifically tailored for both current and potential investors of
Pentanet (ASX:5GG). Explore comprehensive investor updates,
financial reports, and significant milestones on our transformative
path towards reshaping the future of connectivity and gaming
in Australia.

PENTANET LIMITED 5GG

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Meet the team driving Pentanet forward

  • Pentanet founder Stephen Cornish smiling at camera, wearing Pentanet baseball cap

    Stephen Cornish

    Founder and MD

  • Pentanet Executive Director Timothy Cornish smiling at camera

    Timothy Cornish

    Executive Director

  • Pentanet Non-Executive Chairman David Buckingham smiling at camera

    David Buckingham

    Non-Executive Chairman

  • Pentanet Non-Executive Chairman Dalton Gooding smiling at camera

    Dalton Gooding

    Non-Executive Chairman

  • Pentanet Non-Executive Director Dominic O'Hanlon

    Dominic O'Hanlon

    Non-Executive Director

  • Pentanet Chief Financial Officer Mart-Marie Derman smiling at camera

    Mart-Marie Derman

    Chief Financial Officer

  • Pentanet Joint Company Secretary Patrick Holywell smiling at camera

    Patrick Holywell

    Joint Company Secretary

  • Pentanet Joint Company Secretary Arron Canicais smiling at camera

    Arron Canicais

    Joint Company Secretary

ASX Announcements

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Corporate Governance

Anti-Bribery and Anti-Corruption Policy
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Anti-Bribery and Anti-Corruption Policy
Board Charter and Corporate Governance Plan
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Board Charter and Corporate Governance Plan
Code of Conduct
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Code of Conduct
Constitution
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Constitution
Continuous Disclosure Policy
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Continuous Disclosure Policy
Corporate Governance Statement
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Corporate Governance Statement
Diversity Policy
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Diversity Policy
Environment, Social and Governance Policy
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Environment, Social and Governance Policy
Investor Presentation
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Investor Presentation
Performance Evaluation Policy
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Performance Evaluation Policy
Policy on Selection, Appointment and Rotation of External Auditors
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Policy on Selection, Appointment and Rotation of External Auditors
Remuneration and Nomination Committee Charter
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Remuneration and Nomination Committee Charter
Risk Management Policy
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Risk Management Policy
Shareholder Communications Policy
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Shareholder Communications Policy
Social Media Policy
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Social Media Policy
Statement of Values
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Statement of Values
Trading Policy
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Trading Policy
Whistleblower Protection Policy
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Whistleblower Protection Policy
Media Releases
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Media Releases
Audit and Risk Committee Charter
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Audit and Risk Committee Charter

Shareholder Commmunication

Notice of rights of members in connection with certain documents

Pentanet Limited ACN 617 506 279 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

  • elect to receive or not receive certain documents;
  • and make requests to be sent certain documents in physical or electronic form.

Documents

The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

  • documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
  • the Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:

  • elect to be sent Documents in either physical form or electronic form; and
  • elect not to be sent the Annual Report (and any other documents prescribed by the relevant regulations),

by notifying the Company of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, a Shareholder is also entitled to request the Company to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying the Company of your election or request

You can make your election and/or request by contacting our share registry directly at

investor.automic.com.au

1300 288 664 (within Australia) +61 (02) 9698 5414 (Overseas)

[email protected]

Contact

Shareholder Queries

All queries about your shareholding should be directed to your broker, or the share registry (Automic):

[email protected]

1300 288 664

Live Chat


Pentanet Investor Relations

For other investment queries related to Pentanet Limited, please contact:

[email protected]

(08) 9466 2672