SHAREHOLDERS

For more Pengana International Equities Limited ASX announcements visit the ASX website.

For all shareholder enquiries, please contact:

Paula Ferrao
Company Secretary
Pengana International Equities Limited
T: +61 2 8524 9900
E: paula.ferrao@pengana.com

Frank Gooch

Frank Gooch

David Groves

David Groves

Non-Executive Independent Director

David has over 25 years’ experience as a company director. He is Chairman of Tasman Sea Salt Pty Ltd and is a non-executive director of Pengana International Equities Limited, Redcape Hotel Group Management Ltd as responsible entity of the Redcape Hotel Group and of Pipers Brook Vineyard Pty Ltd. He is a former director of EQT Holdings Ltd, Tassal Group Ltd and GrainCorp Ltd and a former executive with Macquarie Bank Limited and its antecedent, Hill Samuel Australia. David is a member of the Council of Wollongong University. He is a member of the Institute of Chartered Accountants Australia and New Zealand and a fellow of the Australian Institute of Company Directors.

Special responsibilities: Chairman of the Audit and Risk Committee and member of the Nomination and Remuneration Committee

Other current directorships: Pengana International Equities Limited (ASX: PIA) and Redcape Hotel Group (ASX: RDC)

Sandi Orleow

Sandi Orleow

Russel Pillemer

Russel Pillemer

Managing Director and Chief Executive Officer

Russel co-founded Pengana in 2003 together with the Hon. Malcolm Turnbull. He has been Pengana’s CEO since inception. Prior to founding Pengana, Russel worked in the Investment Banking Division of Goldman Sachs in New York where he specialised in providing advice to funds management businesses. Before moving to New York, he was responsible for leading Goldman Sachs’ Australian Financial Institutions Group. He was previously Chairman of Centric Wealth Group and a Principal of Turnbull Pillemer Capital.

Other current directorships: Pengana International Equities Limited (ASX: PIA)

Pengana International Equities Limited

Registry details:

Computershare Investor Services Pty Limited

GPO Box 2975
Melbourne VIC 3001
AUSTRALIA

Tel: 1300 850 505 (within Australia) or +61 3 9415 4000 (if outside Australia)

Website: www.computershare.com

CLICK HERE to review the dividend reinvestment plan terms and conditions.

Period Type Ex-dividend date Payment date Cents per share Franking Franking tax rate
31 March 2022 Final 31 May 2022 15 June 2022 1.35 100% 30.0%
31 December 2021 Final 28 February 2022 15 March 2022 1.35 100% 30.0%
30 September 2021 Final 30 November 2021 15 December 2021 1.35 100% 30.0%
30 June 2021 Final 7 September 2021 22 September 2021 1.35 100% 30.0%
31 March 2021 Quarterly 28 May 2021 15 June 2021 1.25 100% 30.0%
31 December 2020 Interim 7 April 2021 29 April 2021 1.25 100% 30.0%
30 September 2020 Quarterly 6 January 2021 22 January 2021 1.25 100% 30.0%
30 June 2020 Final 8 October 2020 23 October 2020 2.5 100% 30.0%
31 December 2019 Interim 8 April 2020 30 April 2020 2.5 100% 27.5%
30 June 2019 Final 4 November 2019 19 November 2019 3.5 67.1429% 27.5%
31 December 2018 Interim 11 April 2019 7 May 2019 3.5 100% 27.5%
30 June 2018 Final 20 September 2018 28 September 2018 3.5 100% 27.5%
31 December 2017 Interim 12 April 2018 30 April 2018 3.5 100% 30.0%
30 June 2017 Final 21 September 2017 6 October 2017 3.5 100% 30.0%
31 December 2016 Interim 3 April 2017 21 April 2017 3.5 100% 30.0%

 

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At Pengana, we believe corporate responsibility drives better outcomes for our investors.

Our Board is responsible for ensuring the Company is properly managed and to enhance shareholders’ interests.

The Board has adopted appropriate corporate governance policies and practices in line with ASX Corporate Governance Principles and Recommendations (3rd edition) and industry best practice.

Our corporate governance policies can be viewed by clicking the links below:

Pengana Capital Group