Invest

Welcome.

To our existing and prospective investors, here’s where you find everything pertaining to our investor community.

Governance documentation.

Board Charter

Whistleblower Policy

Shareholder Communication Policy

Securities Trading Policy

Risk Management Framework

Restricted Share Units Scheme Rules

Non-Executive Director Share Ownership Policy

Nominations and Remuneration Committee Charter

Market Disclosure Policy

Long Term Incentive Scheme Rules

Employee Share Option Scheme Rules

Diversity and Inclusion Policy

Constitution

Code of Conduct

Board and Executive Remuneration Policy

Auditor Independence Policy

Audit and Risk Management Committee Charter

Anti-Bribery and Corruption Policy

2022 AGM

Highlights from our 2022 AGM

Notice of Meeting

Read the 2022 Notice of Meeting

Download
Annual Meeting Recording

Watch the AGM

Watch
Annual Meeting Presentation

View the AGM Presentation

Download
AGM

2022 Annual Report

Read the FY22 Annual Report

Plexure Group Annual Report 2022
Download
Consolidated Financial Statements
Download
Annual Results Market Statement
Download
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