ASX:PCG

PENGANA CAPITAL GROUP

The Pengana Capital Group Shareholder Centre is an online resource for shareholders.

Here you will find the latest ASX releases, dividend information, financial reports and other disclosure documents.

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For more Pengana Capital Group ASX announcements visit the ASX website.

For all shareholder enquiries, please contact:

Paula Ferrao
Pengana Capital Group
T: +61 2 8524 9900
E: paula.ferrao@pengana.com

Warwick Negus

Warwick Negus

Non-Executive Chairman

Warwick has more than 30 years’ experience in the finance industry across Asia, Europe and Australia. His previous executive roles include the Chief Executive Officer (‘CEO’) of Colonial First State Global Asset Management, co-founder and CEO of 452 Capital, and a Managing Director of Goldman Sachs in Australia, London and Singapore. He was also a Vice President of Bankers Trust Australia.

Special responsibilities: Member of the Audit and Risk Committee

Other current directorships: Bank of Queensland Limited (ASX: BOQ); Virgin Australia Holdings Limited (ASX: VAH) and Washington H Soul Pattinson and Company Limited (ASX: SOL)

Former directorships (last 3 years): URB Investments Limited (ASX:URB)

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)

Kevin Eley

Kevin Eley

Non-Executive Independent Director

Kevin has over 30 years’ experience in management and investment in a broad range of industries including manufacturing, mining, retail, finance and investment. He has worked for a major international accounting firm, two investment banks and was CEO of HGL Limited.

Special responsibilities: Member of the Nomination and Remuneration Committee

Other current directorships: Milton Corporation Limited (ASX: MLT); EQT Holdings Ltd (ASX: EQT) and HGL Limited (ASX: HNG)

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)

Jeremy Dunkel

Jeremy Dunkel

Non-Executive Independent Director

Jeremy is a director of Taurus Capital, a family office investment consultancy specialising in philanthropy. His accounting and finance experience includes working for Chemical Bank, Chase Manhattan and Price Waterhouse. He is a director of Education Heritage Foundation and the Moriah College Foundation, as well as being the Chair of Y2i.

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

Pengana Capital Group

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

Period Type Ex-dividend date Payment date Cents per share Franking
31 December 2020 Interim 4 March 2021 19 March 2021 5.0 100%
30 June 2020 Final 9 September 2020 24 September 2020 4.0 100
31 December 2019 Interim 4 March 2020 19 March 2020 4.0 50%
30 June 2019 Final No dividend decalred 0 0%
31 December 2018 Interim 26 February 2019 15 March 2019 4.0 0%
30 June 2018 Final 13 September 2018 28 September 2018 6.5 100%
31 December 2017 Interim 2 March 2018 19 March 2018 6.5 100%
30 June 2017 Final 13 September 2017 28 September 2017 4.5 100%
31 December 2016 Interim 6 March 2017 21 April 2017 4.0 100%

 

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The are currently no scheduled shareholder events.

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: