Investor Centre

Corporate Governance

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

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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