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This information on this website does not constitute an offer to sell, or a solicitation of an offer to buy, any securities in the United States or to any persons acting or for the account or benefit of any person in the United States, or in any other jurisdiction in which such an offer would be illegal. The information on this website does not constitute an offer of shares in Pendal Group Limited, or an offer or invitation by Pendal Group Limited.

ASX Announcements

Date Publication Title

13.11.2019 Change of Director’s Interest Notice – S Collier View

13.11.2019 Annual General Meeting – Sample Shareholder Question Form View

13.11.2019 Annual General Meeting – Sample Proxy Form View

13.11.2019 Notice of Annual General Meeting View

07.11.2019 Change in substantial holding from PDL View

06.11.2019 Purchasing Program for Pendal Group Employee Equity Plans View

06.11.2019 Appendix 4E View

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Financial Results

2019 Full Year Results

2019 Half Year Results

2018 Full Year Results

2018 Half Year Results

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Annual General Meetings

2019 Annual General Meeting

2018 Annual General Meeting

2018 General Meeting

2017 Annual General Meeting

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Manage your shareholding

You can view details about your Pendal Group shareholding online via the share registry, Link Market Services. For your security, you will be asked to provide your Security holder Reference Nunber (SRN) or Holder Identification Number (HIN) (together with your surname and your postcode) all of which can be found on your holding statement.

Shareholder Login

Investor relations calendar

05 Dec Ex-Dividend Date for Final Dividend 06 Dec Record Date for Final Dividend 13 Dec Annual General Meeting 19 Dec Payment Date for Final Dividend

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Corporate Management

Board of Directors
Global Executive Committee

Emilio GonzalezGroup Chief Executive Officer and Managing Director

BCom Ec CFAEmilio Gonzalez is the company s Group Chief Executive Officer and Managing Director. Prior to his appointment as Chief Executive Officer in January ...
James EvansIndependent Non-executive Chairman

BEc CA F Fin FAICDJames Evans was appointed a Non-executive Director of the company on 2 June 2010 and the Non-executive Chairman on 6 December 2013. James Evan...
Kathryn MatthewsIndependent Non-executive Director

BSc BEc Kathryn Matthews was appointed Non-executive Director of the company on 1 December 2016 and is a member of the Remuneration amp Nominations Committee.Ka...
Deborah PageIndependent Non-executive Director

AM BEc FCA FAICDDeborah Page was appointed a Non-executive Director of the company on 7 April 2014 and is the Chair of the Audit amp Risk Committee.Deborah Page...
Sally CollierIndependent Non-executive Director

BEc GAICDSally Collier was appointed Non-executive Director of the company on 2 July 2018 and is a member of the Remuneration and Nominations Committee and Audi...
Christopher JonesIndependent Non-executive Director

MA Cantab CFAChristopher Jones was appointed Non-executive Director of the company on 8 November 2018 and is a member of the Audit amp Risk Committee.Christophe...
Andrew FayIndependent Non-executive Director

BAgEc Hons A Fin Andrew Fay was appointed a Non-executive Director of the company on 1 October 2011. He is the Chairman of the Remuneration amp Nominations Comm...

Emilio GonzalezGroup Chief Executive Officer and Managing Director

BCom Ec CFAEmilio Gonzalez is the company s Group Chief Executive Officer and Managing Director. Prior to his appointment as Chief Executive Officer in January ...
Richard BrandweinerChief Executive Officer, Australia

CFA BEc.Richard Brandweiner was appointed as Chief Executive Officer Australia in February 2018 and is a member of the Pendal Group Global Executive Committee. ...
Cameron WilliamsonGroup Chief Financial Officer

Cameron Williamson joined the business in January 2008 as the company s Financial Controller. He acted as the Company s Chief Financial Officer for 12 months be...
Bindesh SavjaniGlobal Chief Risk Officer

Bindesh Savjani joined Pendal Group as the Global Chief Risk Officer in March 2019 and is a member of the Global Executive Committee. He is a qualified accounta...
Joanne HawkinsGroup Company Secretary & Head of Corporate Governance

BCom LLB Grad Dip CSP FGIA GAICDJoanne Hawkins joined the company in March 2017 and is responsible for Company Secretarial and Corporate Governance functions fo...
Alexandra AltingerCEO, UK, Europe and Asia, JOHCM

Alexandra Altinger has 26 years experience in the wealth and asset management industry across Europe Asia and the US. She previously spent four years as CEO of ...