InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

03 August 2025

Name:	PACT GROUP HOLDINGS LTD (PGH)
ISIN:	AU000000PGH3
Date of Listing:	17 December 2013
Date of Delisting:	15 July 2025

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 15 July 2025.

Legal Status: (updated monthly)

ACN: 145 989 644ABN: 55 145 989 644
Registration Date: 19 October 2010

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PACT GROUP HOLDINGS LTD(PGH)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of PGH:

(5 out of 5)

COMPANY WEBSITE:

PGH website

PGH email

PGH investorRelations

PGH announcements

PGH annualreports

PGH directors

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000PGH3

Address: Building 1, Level 5, 658 Church Street Cremorne VIC 3121
Tel: +61 3 8825 4100 Fax: +61 3 9815 8388

Date first listed: 17/12/2013
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Manufacturer of rigid plastics packaging, metals packaging and related products

News & Events

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delisted at entity's request under Listing Rule 17.11	15/07/2025
we understand the company delisted because of the concentrated nature of its share register, low level of trading in its shares, the costs of maintaining a listing and the compliance burden	15/07/2025
The securities of Pact Group Holdings Ltd will be suspended from quotation at the close of trading today, Monday 14 July 2025 under Listing Rule 17.2, at the request of PGH, pending PGH's removal from the official list of ASX.	14/07/2025
listed entity carried for record purposes only	17/12/2013

ASX Announcements (courtesy of ASX)

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
11/07/2025	Raphael Geminder	1,226,007	$0.802	$983,698.00
06/05/2025	Raphael Geminder	309,963	$0.898	$278,446.00
13/03/2024	Raphael Geminder	408,093	$0.840	$342,798.00
12/03/2024	Raphael Geminder	307,114	$0.840	$257,976.00
17/11/2022	Carmen Chua	60,000	$1.154	$69,250.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Raphael Geminder	Executive Chairman	19/10/2010
Michael Wachtel	Deputy Chairman	21/04/2020
Sanjay Dayal	Managing Director, CEO	03/04/2019
Paul Washer	CFO	15/03/2021
Nicholas Perkins	Non Exec Director	25/09/2024
Tristan Smith	Non Exec Director	25/09/2024
Carmen Chua	Non Exec Director	01/09/2018
Kathryn de Bont	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.