Pacific Star Network Limited aims to ensure that shareholders are kept fully up to date in relation to major developments and activities of the company.
By clicking on the links below, you can access the most recent share prices, full and half year reports together with recent announcements made to the Australian Stock Exchange.
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Notice of Extraordinary General Meeting - Crocmedia Merger
Update to the Merger with Crocmedia
Pacific Star Network to merge with Crocmedia
Pacific Star Network Limited signs term sheet to merge with Crocmedia Pty Ltd
Changes to Board composition
Annual Report 2016-17
Corporate Governance Statement and Appendix 4G 2016-17
Preliminary Final Report 2016-17
Dividend Reinvestment Plan
Dividend Reinvestment Plan – Sample Application Form
Annual Report 2015-16
Corporate Governance Statement and Appendix 4G 2015-16
Preliminary Final Report 2015-16
Half Year Report to 31st December 2015
Preliminary Final Report 2014-15
Annual Report 2014-15
Half Year Report to 31st December 2014
Annual Report 2013-14
Preliminary Final Report 2013-14
Half Year Report to 31st December 2013
Annual Report 2012-13
Refer to ASX website for latest announcements
The Board of Directors of Pacific Star Network is responsible for the corporate governance of the Group. The Board guides and monitors the business on behalf of the shareholders by whom they are elected and to whom they are accountable.
The Board of Directors’ responsibilities are:
- approving and periodically reviewing the business and financial objectives and strategies and plans of the Group;
- monitoring the financial performance of the Group, including approval of the group’s financial statements;
- ensuring that adequate internal control systems and procedures exist and that compliance with these systems and procedures is maintained;
- identifying areas of significant business or financial risk to the Group and ensuring management takes appropriate action to manage those risks;
- reviewing the performance and remuneration of Board members and key members of staff;
- monitoring the operations of the Group and the performance of management;
- establishing and maintaining appropriate ethical standards; and
- reporting to the Shareholders, ASIC and ASX as required.
The Board delegates to the executive team, responsibility for the operation and administration of the Group.
In carrying out its responsibilities and functions, the Board may delegate any of its powers to a Board Committee, a Director, employee or other person subject to ultimate responsibility of the Directors under the Corporations Act.
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CODE OF CONDUCT POLICY
RISK MANAGEMENT POLICY
TRADING IN SECURITIES POLICY
EDITORIAL AND CONFLICT OF INTEREST POLICY