Key Dates & AGM

 

Dividend record: 15 March 2022
Dividend payment: 14 April 2022
Annual General Meeting: 28 April 2022

 

Annual General Meeting

Pepper Money will be holding its Annual General Meeting (AGM) virtually on Thursday 28 April 2022 at 2.00pm Australian Eastern Standard Time (AEST).

The Notice of Meeting and Explanatory Memorandum (Notice) were lodged with the Australian Securities Exchange (ASX) on 29 March 2022. The Chairman’s letter to shareholders inviting them to attend the AGM was distributed to shareholders in accordance with shareholder’s preferred communication method (mail or electronic).

The Notice is important and should be read in its entirety. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Boardroom. Boardroom contact details are listed below. Full details of how shareholders can join the meeting virtually, ask questions  and vote via the Online AGM Online Platform are contained in the Notice, which includes the shareholders personalised proxy form.

Details of the meeting, including links to the Online AGM online platform, and where you can find additional information are listed below:

 

Virtual Annual General Meeting 28 April 2022, 2pm AEST
How to vote and submit questions

https://www.votingonline.com.au/ppm2022agm/

Enter your Postcode or Country of Residence (if outside of Australia)

Enter your voting access code (VAC) listed on your personalised proxy form
Share Registry contact

https://boardroomlimited.com.au/corp/contact-us/

Telephone:

1300 737 760 (in Australia)

+61 2 9290 9600 (International)

2022 Annual General Meeting: Resolutions – Voting Results

Chair and CEO 2022 Annual General Meeting Addresses

2022 Annual General Meeting Presentation

Notice of meeting and Explanatory Memorandum (Notice)