Governance

Paragon Care Limited (Paragon Care) and the Board are committed to achieving and demonstrating the highest standards of corporate governance.

Paragon Care aims to meet the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, which are reviewed annually and approved by the Board.

You can view key Paragon Care corporate governance documents by clicking on the following links:

 

Page Last Updated:  24 May 2019

Capital Structure

Stock Exchange Listing - Australian Stock Exchange

Trading Code
PGC

Top Holders

For the year ended 30 June 2018
Top HoldersSecurities% of Issued Shares
Total Top 20 PGC Shareholders160,231,98356.5
Balance of Register123,415,94743.5
Grand Total283,647,930100.00

Corporate Directory

Registered Office

Paragon Care Limited
ASX : PGC
ABN:  76 064 551 426
11 Dalmore Drive
Scoresby VIC 3179 Australia

Toll-free (Australia only) 1300 369 559
T_ +61 3 8833 7800     F_ +61 3 8833 7890
Web paragoncare.com.au

Company Secretary

Ms Melanie Leydin
Chartered Accountant, Registered Company Auditor
Director

Leydin Freyer
Level 4, 100 Albert Road
South Melbourne, VIC 3205

T_ +613 9692 7222   F_ +613 9077 9233
E_ admin@leydinfreyer.com.au
W_ leydinfreyer.com.au

Share Registry

Link Market Services Limited
Tower 4, 727 Collins Street, Docklands VIC 3008 Australia

Toll-free (Australia only) 1300 554 474
Web www.linkmarketservices.com.au
Email registrars@linkmarketservices.com.au

Auditors

RSM International
Chartered Accountants
Level 21, 55 Collins Street
Melbourne VIC 3000

T_ +61 3 9286 8000   F_ +61 3 9286 8999
W_ rsm.global/australia/

Bankers

National Australia Bank
Corporate Health
Level 28, 500 Bourke Street
Melbourne VIC 3000

Legal

SOHO Lawyers
Level 5, 124 Exhibition Street
Melbourne VIC 3000

T_ +61 3 9652 0431     F_ +61 3 9652 0499