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Pact Group
Pact Group (PGH) investor relations material
Pact Group has been delisted
Pact Group EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary12 Jun, 2025
Opening remarks and agenda
Meeting opened by Executive Chair, with all directors and key executives introduced and quorum confirmed.
Notice of meeting was sent to shareholders and ASX, and the agenda was taken as read.
Only one item of business: proposed removal from the ASX official list.
Specific resolutions to be voted on
Resolution to approve removal from the ASX official list under listing rule 17.11.
No voting exclusion applied; voting conducted by poll via online platform.
Chair intended to vote all proxies in favor of the resolution.
Board and executive committee updates
Board and management reiterated commitment to act in the best interests of the company and compliance with all legal and ASX requirements.
Board unanimously recommended voting in favor of delisting.
Detail the remaining delisting cost savings
Will Pact facilitate post-delisting share trading?
Adjust director remuneration post-delisting?
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Latest events from Pact Group
- Directors faced re-election amid shareholder scrutiny of governance and board performance.PGH
EGM 20243 Feb 2026 - Shareholder dissent on remuneration triggered a spill resolution and extraordinary meeting.PGHAGM 202414 Jan 2026
- FY24 net profit rebounded to $74.9M, aided by Crates sale, as debt and gearing improved.PGHH2 202413 Jun 2025
- Underlying profit rose but statutory net profit plunged on divestments and restructuring.PGHH1 20255 Jun 2025
Pact Group
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Amina0781App Store
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@theshortbearx.com
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