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ASX.PNI

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Presentations

Presentations

3 AUG 2022
Annual Results: FY22PDF
3 FEB 2022
Interim Results: 1H FY22PDF

Calls

3 AUG 2022
Annual Results: FY22Listen
3 FEB 2022
Interim Results: 1H FY22Listen

Annual Report

2 AUG 2022
FY 2022 Annual ReportPDF

Annual General Meeting

14 NOV 2022
2022 Annual General MeetingPDF

Presentations

Presentations

5 AUG 2021
Annual Results: FY 2021PDF
4 FEB 2021
Interim Results: 1H FY21PDF

Calls

26 NOV 2021
Five V Equity RaiseListen
5 AUG 2021
Annual Results: FY 2021Listen
4 FEB 2021
Interim Results: 1H FY21Listen

Annual Report

4 AUG 2021
FY 2021 Annual ReportPDF

Annual General Meeting

25 OCT 2021
2021 AGMPDF

Investor Information

Presentations

4 AUG 2020
Annual Results: FY 2020PDF
6 FEB 2020
Interim Results: 1HFY 2020PDF

Calls

4 AUG 2020
Annual Results: FY 2020LISTEN
6 FEB 2020
Interim Results: 1HFY 2020LISTEN

Annual Report

30 JUN 2020
FY 2020 Annual ReportPDF

Annual General Meeting

29 OCT 2020
2020 Annual General MeetingPDF

Investor Information

Presentations

6 AUG 2019
Annual Results: FY 2019PDF
22 FEB 2019
Interim Results: 1HFY 2019PDF

Calls

6 AUG 2019
Annual Results: FY 2019LISTEN
22 FEB 2019
Interim Results: 1HFY 2019LISTEN

Annual Report

30 JUN 2019
FY 2019 Annual ReportPDF

Annual General Meeting

31 OCT 2019
2019 Annual General MeetingPDF

Investor Information

Presentations

28 AUG 2018
Annual Results: FY 2018PDF
23 FEB 2018
Interim Results: 1HFY 2018PDF

Calls

30 SEP 2018
Annual Results: FY 2018LISTEN
23 FEB 2018
Interim Results: 1HFY 2018LISTEN

Annual Report

30 JUN 2018
FY 2018 Annual ReportPDF

Annual General Meeting

18 OCT 2018
2018 Annual General MeetingPDF

Investor Information

Results

29 AUG 2017
Results : Investor PresentationPDF
30 AUG 2016
Results : Investor PresentationPDF

Annual Report

12 AUG 2017
2017 Annual ReportPDF
12 AUG 2016
2016 Annual ReportPDF

Annual General Meeting

23 NOV 2017
2017 Annual General MeetingPDF
14 NOV 2016
2016 Annual General MeetingPDF

Corporate governance

Pinnacle is committed to good corporate governance. Responsibility for corporate governance rests with the board of directors. The board’s guiding principles in meeting this responsibility is to act ethically, in accordance with the law and in the interests of shareholders, employees and other stakeholders.

Pinnacle’s corporate governance framework is underpinned by its adoption of the ASX’s Corporate Governance Principles and Recommendations. The framework aims to ensure that sustainable value is built for shareholders.

Share registry

Pinnacle Investment Management Group Limited Registry details:

Computershare Investor Services Pty Limited
Level 1, 200 Mary Street
Brisbane QLD 4000
Australia

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

Distribution of meeting-related documents and annual reports to shareholders

Shareholders who would like to receive meeting-related documents such as notices of meeting and annual reports in physical form must notify PNI’s share registry (Computershare) online at www.computershare.com.au/easyupdate/pni or by phone on 1300 850 505 (within Australia)​ or +61 3 9415 4000​ (outside Australia). Shareholders who do not wish to receive annual reports or would like to receive meeting-related documents and annual reports in electronic form may also make their elections online or by phone.

In addition to any elections, shareholders may also make an ad hoc request for a particular document1 to be sent in physical or electronic form.

Shareholders who do not notify Computershare of their election and have provided a valid email address to Computershare will receive meeting-related documents and annual reports in electronic form.

Any elections made by shareholders before 1 April 2022 will continue to apply unless PNI or Computershare advise otherwise.

1. a document that relates to a meeting of the members; a document that relates to a resolution to be considered by the members without a meeting; a report mentioned in s314 of the Corporations Act, including a financial report, directors report and auditor’s report; a notice of members rights provided under s 110K of the Corporations Act; or a document prescribed by the Corporations Regulations 2001 (Cth).