Shareholder Centre

Our Shareholder Centre has been designed to provide our shareholders with up-to-date information on the Company, including the latest financial results and reports.

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Shareholder Meetings
November 20, 2023
Notice of 2023 AGM - UK
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Shareholder Meetings
November 20, 2023
Form of Proxy 2023 - UK
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Shareholder Meetings
November 20, 2023
2023 Annual General Meeting - Notice of Meeting - (NZ)
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Shareholder Meetings
November 20, 2023
2023 Annual General Meeting - Proxy Form - (NZ)
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Results, Reports and Presentations
November 15, 2023
Annual Report & Consolidated Financial Statements to 30 June 2023
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Results, Reports and Presentations
April 17, 2023
Interim Report and Unaudited Interim Condensed Consolidated Financial Statements to 31 December 2022
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Shareholder Meetings
November 24, 2022
Results of the 2022 Annual General Meeting
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Results, Reports and Presentations
November 3, 2022
Annual Report & Consolidated Financial Statements to 30 June 2022
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Shareholder Meetings
November 3, 2022
Notice of 2022 Annual General Meeting
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Shareholder Meetings
November 3, 2022
Proxy Form - 2022 Annual General Meeting
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Results, Reports and Presentations
April 12, 2022
Interim Reports and Unaudited Interim Condensed Consolidated Financial Statements to 31 December 2021
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Shareholder Meetings
December 14, 2021
Results of the 2021 Annual General Meeting
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Shareholder Meetings
November 29, 2021
Notice of 2021 Annual General Meeting
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Shareholder Meetings
November 29, 2021
Proxy Form - 2021 Annual General Meeting
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Results, Reports and Presentations
November 24, 2021
Annual Report & Consolidated Financial Statements to 30 June 2021
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Results, Reports and Presentations
March 19, 2021
Interim Report and Unaudited Interim Condensed Consolidated Financial Statements to 31 December 2020
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Shareholder Meetings
December 11, 2020
Notice of 2020 Annual General Meeting
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Shareholder Meetings
December 11, 2020
Proxy Form - 2020 Annual General Meeting
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Results, Reports and Presentations
December 7, 2020
Annual Report & Consolidated Financial Statements to 30 June 2020
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Shareholder Meetings
May 20, 2020
New Article of Incorporation
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Shareholder Meetings
May 8, 2020
PGC Articles - final agreed May 2020 - blackline version
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Results, Reports and Presentations
March 25, 2020
Interim Report and Condensed Consolidated Financial Statements to 31 December 2019
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Results, Reports and Presentations
March 12, 2020
Preliminary Half Year Results to 31 December 2019
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Shareholder Meetings
November 27, 2019
Results of the 2019 Annual General Meeting »
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Shareholder Meetings
November 22, 2019
Proxy Form - 2019 Annual General Meeting
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Shareholder Meetings
November 22, 2019
Notice of 2019 Annual General Meeting
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Results, Reports and Presentations
October 31, 2019
Annual Report & Consolidated Financial Statements to June 2019
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Results, Reports and Presentations
August 28, 2019
Preliminary Full Year Results to 30 June 2019
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Archive
December 31, 2018
Interim Report and Condensed Consolidated Financial Statements
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Shareholder Meetings
October 31, 2018
2018 Special Meeting of Shareholders - Chair’s Address
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Shareholder Meetings
October 31, 2018
PGC shareholders endorse shift from NZX to the International Stock Exchange
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Shareholder Meetings
October 19, 2018
Notice of 2018 Special Meeting
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Shareholder Meetings
October 19, 2018
Proxy Form - 2018 Special Meeting
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Archive
September 28, 2018
PGC Annual Report to 30 June 2018 - NZX Announcement
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Archive
September 28, 2018
Annual Report & Consolidated Financial Statements June 2018
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Archive
August 31, 2018
Preliminary Unaudited Results to 30 June 2018
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Archive
August 31, 2018
PGC Preliminary Full Year Results Managing Director’s Report
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Archive
February 23, 2018
Interim Reports and Condensed Consolidated Financial Statements to 31 December 2017
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Archive
February 23, 2018
Preliminary Unaudited Results to 31 December 2017
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Archive
February 23, 2018
Managing Director's Report
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Archive
February 23, 2018
Preliminary Unaudited Results to 31 December 2017
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Shareholder Meetings
October 27, 2017
Notice of 2017 Annual General Meeting
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Shareholder Meetings
October 27, 2017
Proxy/Voting Form - 2017 Annual General Meeting
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Archive
October 2, 2017
PGC Annual Report to 30 June 2017
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Archive
October 2, 2017
Annual Report & Consolidated Financial Statements June 2017
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Archive
August 30, 2017
Managing Director’s Report
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Archive
August 30, 2017
Preliminary Unaudited Results to 30 June 2017
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Archive
March 31, 2017
Interim Report to 31 December 2016
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Archive
March 1, 2017
PGC Preliminary Results to 31 December 2016 - NZX announcement
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Archive
March 1, 2017
Preliminary Unaudited Results to 31 December 2016
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Shareholder Meetings
November 22, 2016
2016 AGM - Chairman’s address
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Shareholder Meetings
November 22, 2016
2016 AGM - Resolution Results
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Shareholder Meetings
November 22, 2016
2016 AGM - Managing director’s address
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Shareholder Meetings
November 22, 2016
2015 AGM - Chairman’s address
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Shareholder Meetings
November 22, 2016
2015 AGM - Managing director’s address
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Shareholder Meetings
November 22, 2016
2015 AGM - Resolution Results
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Shareholder Meetings
November 4, 2016
NZX Announcement - Pyne Gould Corporation - Annual General Meeting - 21 November 2016
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Shareholder Meetings
November 4, 2016
Notice of Annual General Meeting, Proxy Form and annexure - 2015
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Shareholder Meetings
November 4, 2016
Notice of Annual General Meeting and Proxy Form - 2016
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Archive
October 5, 2016
Annual Report June 2016 Announcement
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Archive
October 4, 2016
Annual Report And Consolidated Financial Statements
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Archive
June 13, 2016
Interim Report to 31 December 2015
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Archive
June 13, 2016
Interim Report to 31 December 2015 - NZX Annoucement
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Archive
May 24, 2016
PGC - Annual Report 2015 - NZX announcement
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Archive
May 24, 2016
Annual Report 2015
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Archive
September 8, 2015
PGC Preliminary Unaudited Annual Results to 30 June 2015 - Announcement to the Market
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Archive
July 23, 2015
PGC audit update
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Archive
July 8, 2015
PGC 2014 audit
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Archive
March 31, 2015
PGC Interim Report December 2014
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Archive
February 27, 2015
PGC Preliminary Unaudited Half Year Results to December 2014 - Announcement to the Market
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Shareholder Meetings
December 17, 2014
Chairman's address 2014
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Shareholder Meetings
November 24, 2014
Proxy Form for Annual Meeting - 2014
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Shareholder Meetings
November 24, 2014
Notice of Annual Meeting - 2014
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Shareholder Meetings
November 21, 2014
NZX announcement - Pyne Gould Corporation - Annual Meeting - 21 November 2014
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Archive
November 3, 2014
PGC - Annual Report 2014
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Archive
November 3, 2014
PGC Annual Report Announcements
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Archive
March 31, 2014
PGC Preliminary Unaudited Half Year Results
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Archive
March 31, 2014
PGC December Interim Report 2013
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Archive
December 31, 2013
PGC June Report 2013
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Shareholder Meetings
December 10, 2013
Chairman's address to meeting
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Shareholder Meetings
November 25, 2013
Notice of Annual Meeting – 2013
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Shareholder Meetings
November 25, 2013
Proxy Form for Annual Meeting – 2013
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Shareholder Meetings
November 25, 2013
New Guernsey Articles
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Shareholder Meetings
November 25, 2013
NZX announcement – “Pyne Gould Corporation – Annual Meeting” – 25 November 2013
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Shareholder Meetings
November 25, 2013
NZX announcement – “PGC proposes London listing” – 14 November 2013
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Archive
August 29, 2013
PGC Preliminary Unaudited Results Announcement to the Market
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Archive
March 28, 2013
PGC Interim Report December 2012
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Archive
March 1, 2013
PGC Preliminary Unaudited Half Year Results Announcement to the Market
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Archive
October 3, 2012
PGC Annual Report 2012
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Archive
August 29, 2012
PGC Preliminary Unaudited Results Announcement to the Market
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Archive
March 30, 2012
PGC Interim Report to 31 December 2011
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Archive
November 18, 2011
Target Company Statement Letter sent by PGC to shareholders
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Archive
November 18, 2011
PGC Report Letter sent to shareholders from independent directors
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Archive
November 18, 2011
Target Company Statement
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Archive
November 18, 2011
PGC Independent Adviser’s Report on the full Takeover Offer from Australasian Equity Partners
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Archive
September 30, 2011
PGC Proxy Form
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Archive
September 30, 2011
PGC Annual Report
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Archive
April 29, 2011
Notice of Meeting Information Memorandum 29 April 2011
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Archive
April 29, 2011
Schedule Four to the In Specie Distribution Prospectus – Notice of Meeting and Information Memorandum dated 29 April 2011
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Archive
April 29, 2011
Schedule Three to the In Specie Distribution Prospectus - BSH Group financial statements dated 7 January 2011
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Archive
April 29, 2011
In Specie Distribution Prospectus dated 29 April 2011
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Archive
March 23, 2011
PGC Interim Report to 31 December 2010
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Archive
February 28, 2011
NZX Interim Result annoucement to 31 December 2010
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Archive
February 28, 2011
Media and broker presentation for Interim Result to 31 December 2010
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Archive
November 26, 2010
Presentation to Shareholders at 2010 Special Meeting
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Archive
October 29, 2010
Chairman Speech Notes
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Archive
October 29, 2010
Presentation to Shareholders at 2010 Annual Meeting
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Archive
October 29, 2010
MD's Speech Notes
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Shareholder Meetings
October 29, 2010
AGM Presentation
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Shareholder Meetings
October 29, 2010
Chairman's Speech Notes
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Shareholder Meetings
October 29, 2010
MD's Speech Notes
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Shareholder Meetings
October 22, 2010
Notice of 2010 PGC Annual Meeting
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Archive
September 29, 2010
PGC Annual Report 2010
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Archive
August 26, 2010
Media and broker presentation for annual results to 30 June 2010
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Archive
August 26, 2010
Financial statements to 30 June 2010
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Shareholder Meetings
March 4, 2010
Presentation to shareholders at 2010 special meeting
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Shareholder Meetings
February 22, 2010
Notice of 2010 special meeting
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Shareholder Meetings
February 22, 2010
2010 Proxy Form
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Shareholder Meetings
November 3, 2009
Chairman's address to shareholders at 2008 annual meeting
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Shareholder Meetings
September 18, 2009
Notice of 2009 annual meeting
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Shareholder Meetings
September 18, 2009
2009 proxy form
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Shareholder Meetings
November 3, 2008
Managing Director's address to shareholders at 2008 annual meeting
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Shareholder Meetings
November 3, 2008
Presentation to shareholders at 2008 annual meeting
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Shareholder Meetings
September 30, 2008
Notice of 2008 annual meeting
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Shareholder Meetings
September 30, 2008
2008 proxy form
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Shareholder Meetings
November 1, 2007
Chairman's address to shareholders at 2007 annual meeting
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Shareholder Meetings
November 1, 2007
Managing Director’s address to shareholders at 2007 annual meeting
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Shareholder Meetings
November 1, 2007
Presentation to shareholders at 2007 annual meeting
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Shareholder Meetings
November 1, 2007
2007 annual meeting results of resolutions
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Shareholder Meetings
October 12, 2007
2007 proxy form
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Shareholder Meetings
October 12, 2007
Notice of 2007 annual meeting
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Shareholder Meetings
October 12, 2007
PWC appraisal report
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Shareholder Meetings
October 29, 2006
Chairman's address to shareholders at 2006 annual meeting
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Shareholder Meetings
October 29, 2006
Managing Director's address to shareholders at 2006 annual meeting
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Shareholder Meetings
October 29, 2006
Presentation to shareholders at 2006 annual meeting
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Shareholder Meetings
October 29, 2006
2006 annual meeting minutes
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Shareholder Meetings
September 25, 2006
2006 proxy form
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Shareholder Meetings
October 30, 2005
2005 annual meeting minutes
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Shareholder Meetings
October 29, 2005
2004 annual meeting minutes
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Shareholder Meetings
March 9, 2004
NZX listing profile
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