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 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

Annual Reports
ASX Announcements
Financial Results
ASX Announcements
Financial Results
ASX Announcements