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Investors

Welcome to our Shareholder and Investor Centre. In this section you can access our Corporate Governance Charter, historical Financial Reports, AGM related information, and relevant Continuous Disclosure documents lodged with the ASX.

PTB Group Limited is a company listed on the ASX and operates in a highly regulated and complex global competitive environment. The Board, Management, and personnel have a deep and fundamental belief that they will, in carrying out their functions and exercising their powers, at all times fulfil their overriding responsibility to act honestly, conscientiously and fairly. These actions will at all times be in accordance with the law, in the interests of Shareholders (with a view to building sustainable value for them), and those of fellow employees, and other stakeholders with whom the Group has dealings.

PTB Group Limited shareholders and PTB Finance Noteholders wishing to enquire about their holdings, or notify a change of address, bank account, or other details should contact Link Market Services at:

Link Market Services Limited
ANZ Building
Level 15
324 Queen Street
Brisbane QLD 4000

Website: www.linkmarketservices.com.au
Ph: +617 3320 2211 Fax: +617 3228 4999

Full details of all of our market disclosures can be accesses at
www.asx.com.au/asx/statistics/announcements.do using our company code “PTB”.

Corporate Governance Charter

Corporate Governance Charter (184 KB)