Investor Centre

Investor Centre

Welcome to the Pentanet Investor Centre.

Here’s where you’ll find the latest ASX announcements, reports, information and governance documentation.

Subscribe to the latest ASX news and announcements from Pentanet.

Board

Photo of Stephen Cornish

Stephen Cornish

Founder and MD

Photo of Mart-Marie Derman

Mart-Marie Derman

Chief Financial Officer

Photo of Timothy Cornish

Timothy Cornish

Executive Director

Photo of David Buckingham

David Buckingham

Non-Executive Chairman

Photo of Craig Amos

Craig Amos

Non-Executive Director

Photo of Dalton Gooding

Dalton Gooding

Non-Executive Director

Photo of Patrick Holywell

Patrick Holywell

Company Secretary

Corporate Governance

Corporate Governance Statement
819 KB • 25th Jan 2021

Audit and Risk Committee Charter
550 KB • 10th Dec 2020

Board Charter and Corporate Governance Plan
2.7 MB • 18th Aug 2021

Policy on Selection and Appointment of External Auditors
503 KB • 10th Dec 2020

Remuneration and Nomination Committee
550 KB • 10th Dec 2020

Statement of Values
672 KB • 10th Dec 2020

Code of Conduct
700 KB • 10th Dec 2020

Policies

Anti-Bribery and Anti-Corruption Policy
540 KB • 10th Dec 2020

Diversity Policy
519 KB • 10th Dec 2020

Environmental Social and Governance Policy
484 KB • 10th Dec 2020

Performance Evaluation Policy
482 KB • 10th Dec 2020

Risk Management policy
491 KB • 10th Dec 2020

Shareholder Communications Policy
513 KB • 10th Dec 2020

Trading Policy
566 KB • 10th Dec 2020

Whistleblower Protection Policy
564 KB • 10th Dec 2020

Social Media Policy
539 KB • 10th Dec 2020

Continuous Disclosure Policy
727 KB • 10th Dec 2020

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Shareholder Queries

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

[email protected]

1300 288 664

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Pentanet Investor Relations

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

[email protected]

(08) 9466 2672