PPK Shareholders
PPK recognises the right of shareholders to be informed of matters, in addition to those prescribed by law, which affect their investments in the company.
The Company has developed a disclosure framework which confirms its commitment to:
- dealing fairly, transparently and openly with both current and prospective shareholders;
- the use of available channels and cost effective technologies to reach shareholders who may be geographically dispersed and in order to communicate promptly with all shareholders; and
- facilitating participation in shareholders meetings and dealing promptly with shareholder enquiries.
The following information and links are provided for the benefit of shareholders and other Company stakeholders:
Information on PPK Shares
ASX: www.asx.com.au ASX Code: PPK
2008 AGM Pre-Forwarded Question Responses
Share Registry Queries & Forms
Share Registry:
Boardroom Pty Limited
Level 7, 207 Kent Street
Sydney, NSW 2000
Phone:+61 2 9290 9600 or 1300 737 760
Fax:+61 2 9279 0664
Web: www.boardroomlimited.com.au
Email: enquiries@boardroomlimited.com.au
Board of Directors & Company Secretary
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Mr Graeme Webb (60)
Qualifications to come shortly.
Director (non executive)
Securities held: 6,618,320 ¹
Member of the Board since 1st August 2011. more info.
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Glenn Molloy (56)
Executive Director
Securities held: 10,329,098 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994. Founder of the
former entity Plaspak Pty Limited in 1979. more info.
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Jury Wowk (60)
BA., LLB
Non-Executive, Independent Director
Securities held: 187,302 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994. more info.
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Raymond Beath (60)
B.Com, F.C.A
Non-Executive, Independent Director
Securities held: 42,821 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994. Chairman of the
Audit Committee. more info.
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Robert Nicholls (42)
MBA (Distinction), LL.B (Hons), Grad Dip Leg Prac, Grad Dip CSP, FCIS, GAICD
Group Company Secretary.
Securities Held: 20,625 ¹
more info.
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