PIA Pengana International Equities Limited
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Second-strike watch
57.17% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 21 October 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 42.83% | 57.17% | not carried |
| 3 | Approval of investment in the profit participation notes issued by the Pengana Private Cre | 40.29% | 59.71% | not carried |
| 4 | Re-Election of Director: Ms Sandi Orleow | 43.55% | 56.45% | not carried |
| 5 | Removal of Mr David Frederick Groves as a Director | 53.22% | 46.78% | carried |
| 6 | Removal of Mr Russel Craig Pillemer as a Director | 53.25% | 46.75% | carried |
| 7 | Removal of Ms Sandi Belinda Orloew as a Director | 53.30% | 46.70% | carried |
| 8 | Appointment of Mr Geoffrey James Wilson AO as a Director | 54.81% | 45.19% | carried |
| 9 | Appointment of Mr Richard Alexander Caldwell as a Director | 53.74% | 46.26% | carried |
| 10 | Appointment of Mr Julian Martin as a Director | 53.80% | 46.20% | carried |
| 11 | Appointment of Jesse Michael Hamilton as Director | 53.85% | 46.15% | carried |
Protest vote: 20% or more against, or not carried.