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:  27 August 2018

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
Ph. +61 3 8833 7800
Fax. +61 3 8833 7890
Web paragoncare.com.au

Company Secretary

Ms Melanie Leydin

Share Registry

Link Market Services Limited
Locked Bag A14, Sydney NSW 1235 Australia
Toll-free (Australia only) 1300 554 474
Ph. +61 2 8280 7111
Fax. +61 2 9287 0303
Web www.linkmarketservices.com.au
Email registrars@linkmarketservices.com.au

Auditors

RSM
Chartered Accountants
Level 21
55 Collins Street Melbourne VIC 3000
Ph. +61 3 9286 8000
Fax. +61 3 9286 8999

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
Ph. +61 3 9652 0431
Fax. +61 3 9652 0499