CHANGE OF AGM VENUE

We advise a change of venue for the upcoming PET Annual General Meeting, to accommodate additional attendees and meet COVID related restrictions.

The new location details for the AGM are:
Date: Tuesday 25 May 2021
Time: 10:45am (start now deferred by 15 minutes)
Venue: RACV Club, 501 Bourke Street, MELBOURNE VIC 3000
Level 2 Club Pavilion or online at
https://web.lumiagm.com/355633525

The webcast is now available as an on demand replay through this link

https://edge.media-server.com/mmc/p/gtf5jvo8

Annual Report

Notice of Meeting

Proxy Document

Proposed Constitution

Annual General Meeting Outline

  1. Consideration of the 2020 Annual Report of the Company
  2. Adoption of the Company's Remuneration Report
  3. Election of Mr Barry Sechos as a Director of the Company
  4. Election of Mr Robert Prosser as a Director of the Company
  5. Election of Mr David Krasnostein as a Director of the Company
  6. Appointment of Auditor of the Company
  7. Adoption of New Constitution
  8. Other Business

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