Corporate Directory
| Company name | Plenti Group Limited, ACN 643 435 492 |
| Listing | Plenti Group Limited is a publicly traded company listed on the Australian Securities Exchange (ASX) under the code PLT |
| Registered office | Level 5, 14 Martin Place, Sydney NSW 2000, Australia |
| Board of directors | Mary Ploughman (Independent Non-Executive Chairman), Daniel Foggo (Non-Executive Director), Peter Behrens (Independent Non-Executive Director), Stephen Benton (Independent Non-Executive Director), Susan Forrester (Independent Non-Executive Director) |
| Company secretaries | Georgina Koch |
| Audit and risk committee | Stephen Benton (Chair) |
| People and culture committee | Susan Forrester (Chair) |
| Website | www.plenti.com.au |
| Auditor | Grant Thornton, Audit Pty Ltd, Level 17, 383 Kent Street, Sydney NSW 2000, Australia |
| Shareholder enquiries | www.automic.com.au ,1300 288 664, hello@automic.com.au, shareholders@plenti.com.au |
This information does not constitute financial advice and you should consider whether it is appropriate to your circumstances before you act in reliance on it. Any opinions, forecasts or recommendations reflect the judgement and assumptions of Plenti as at the date of publication and may later change without notice.