Shareholder Services
Shareholders are able to obtain information on their shareholding from Pental’s registry, managed by Boardroom Pty Limited.
To access your current shareholding details simply go to the Boardroom’s shareholder centre portal, Investor Serve, and input your Shareholder Reference Number (SRN) and postcode.
Current Share Price
Our Directors
Mark Hardgrave
Chairman
Mark has over 35 years’ experience having held previous positions in corporate finance, funds management and various C-suite roles. He is currently a non-Executive Director of ASX listed companies Traffic Technologies Limited and Wingara AG Limited.
John Etherington
Non-Executive Director
John is currently a partner at the business advisory partner firm Non Executive Management. He is a former senior partner of Deloitte, where he held both senior leadership positions and provided audit and advisory services to of public, private and not for profit organisations, with a particular specialisation on rapidly growing Australian listed entities.
He is also currently a non executive director on a range of public and private organisations.
Appointed Director 2 April 2013
Jeff Miciulis
Non-Executive Director
Jeff brings 35 years’ experience in Sales, Marketing, Country Leadership, and Regional Leadership at Energizer in both Household Ba eries, and Personal Care Shaving Products.
Fred Harrison
Non-Executive Director
Fred is the CEO of Ritchies Stores Pty Ltd. He began his career as a casual with Ritchies in 1975, whilst still at Frankston High School, and worked his way up to management before being appointed as General Manager in 1987 and then as Chief
Charlie Mcleish
Managing Director
Before his appointment at Pental, Charlie McLeish spent over 30 years in the Fast Moving Consumer Goods (FMCG) industry including 20 years managing major bakeries within Bunge Australia (Goodman Fielder) focusing on Business Turnaround.
Corporate Governance
Corporate Calendar
(Note: Timings of events can be subject to change)
Late February 2019
Announcement of results for half year ended 31st December 2018
June 2019
End of Company’s FY19 financial year
Late August 2019
Announcement of results for FY19 financial year
Late November 2019
Annual General Meeting of Company
Investor Relation Reports
Financial Results
ASX Announcements
- 22/12/2020 Change of Auditor.pdf
- 28/08/2020 Ceasing to be a substantial holder.pdf
- 27/08/2020 Dividend/Distribution – PTL.pdf
- 27/08/2020 Full Year FY20 Results – Investor Presentation.pdf
- 27/08/2020 Full Year FY20 Results – ASX Announcement.pdf
- 27/08/2020 Appendix 4E and Financial Report 2020 Full Year.pdf
- 28/07/2020 Notice of ceasing to be a substantial holder.pdf
- 24/07/2020 Pental declares special dividend.pdf
- 16/07/2020 Change in Substantial holding.pdf
- 24/06/2020 Dividend/Distribution – PTL.pdf
- 16/06/2020 Change in substantial holding.pdf
- 28/05/2020 Change of Director’s interest notice.pdf
- 28/05/2020 Change in substantial holding.pdf
- 30/04/2020 Change in substantial holding.pdf
- 29/04/2020 Change in substantial holding.pdf
- 27/04/2020 Change in substantial holding.pdf
- 27/04/2020 Change in substantial holding.pdf
- 27/04/2020 Change in substantial holding.pdf
- 24/04/2020 Trading Update.pdf
- 09/04/2020 Initial Director’s Interest Notice.pdf
- 07/04/2020 Change in Substantial Holding.pdf
- 12/03/2020 Appoint CEO as Managing Director.pdf
- 12/03/2020 Change in Director’s Interest Notice.pdf
- 09/03/2020 Change in Director’s Interest Notice.pdf
- 02/03/2020 Change in Substantial Holding.pdf
- 24/02/2020 Dividend Distribution.pdf
- 24/02/2020 Half Year FY20 Investor Presentation.pdf
- 24/02/2020 Half Yearly Report Commentary.pdf
- 24/02/2020 Half Year FY20 Results.pdf
- 02/01/2020 Final Director’s Interest Notice.pdf
Annual Reports
Financial Results
ASX Announcements
- 09/12/2019 Change of Director’s Interest Notice.pdf
- 28/11/2019 Results of the AGM.pdf
- 28/11/2019 Chairman’s address to shareholders.pdf
- 28/11/2019 Presentation to AGM.pdf
- 28/11/2019 To appoint new Chairman.pdf
- 28/10/2019 Notice of Annual General Meeting 2019.pdf
- 28/10/2019 Key to corporate governance disclosures.pdf
- 28/08/2019 Final Director’s Interest Notice.pdf
- 28/08/2019 Initial Director’s Interest Notice.pdf
- 28/08/2019 Director Appointment/ Resignation.pdf
- 27/08/2019 Dividend/ Distribution.pdf
- 27/08/2019 Full year results.pdf
- 28/06/2019 Change of Director’s Interest Notice.pdf
- 21/06/2019 Trading update.pdf
- 13/05/2019 Change of Director’s Interest Notice.pdf
- 06/05/2019 Change of Director’s Interest Notice.pdf
- 01/05/2019 Initial Director’s Interest Notice.pdf
- 01/05/2019 Director Appointment/ Resignation.pdf
- 24/04/2019 Change of Director’s Interest Notice.pdf
- 16/04/2019 Change of Director’s Interest Notice.pdf
- 09/04/2019 Change of Director’s Interest Notice.pdf
- 01/04/2019 Change of Director’s Interest Notice.pdf
- 25/03/2019 Change of Director’s Interest Notice.pdf
- 22/03/2019 Final Director’s Interest Notice.pdf
- 22/03/2019 Director Appointment/ Resignation.pdf
- 13/03/2019 Change of Director’s Interest Notice.pdf
- 05/03/2019 Initial Director’s Interest Notice.pdf
- 05/03/2019 Director Appointment/Resignation.pdf
- 26/02/2019 Dividend/Distribution – PTL.pdf
- 09/01/2019 Change in Substantial Holding.pdf
- 02/01/2019 Final Director’s Interest Notice.pdf
- 02/01/2019 Director Appointment/Resignation.pdf
Annual Reports
Financial Results
ASX Announcements
- 27/08/2018 Pental to Distribute Duracell Products.pdf
- 27/08/2018 Pental Ltd Trading Suspension Lifted.pdf
- 24/08/2018 Pental Trading Halt.pdf
- 24/08/2018 Suspension from official quotation.pdf
- 01/06/2018 Second Half Trading Update.pdf
- 10/04/2018 ACCC action – Federal Court Ruling.pdf
- 23/02/2018 Dividend Distribution – PTL.pdf
- 23/02/2018 Half Year FY18 Investor Presentation.pdf
- 23/02/2018 Half Year FY18 results.pdf
- 23/02/2018 Half Yearly Report and Accounts.pdf
