Corporate Governance

Plenti is on a mission to build Australia's best lender.

Our smart technology offers faster and fairer car, renewable energy and personal loans to help borrowers bring their big ideas to life. We've also helped more than 27,000 investors earn strong, stable returns by investing in loans to creditworthy Australians.

We've originated more than $3.5 billion in loans since establishment, with our strong growth supported by diversified distribution channels and funding, and underpinned by our exceptional credit performance and continual innovation.

We've won more than 30 awards for our outstanding loan products, and have been recognised in the Deloitte Technology Fast50, Deloitte Asia Pacific Technology Fast 500, AFR Fast 100, and the FT High-Growth Companies Asia Pacific.

Our values guide our decisions

Our commercial objectives have always been guided by a foundation of responsibility and a desire to contribute positively to Australia’s financial system. We believe our focus on adopting a long-term, sustainable approach sets us in good stead to continue building a business that can create value for all stakeholders. Moreover, we believe this approach is the right thing to do.

Our Board supports management in its efforts to build sustainable value for shareholders, while protecting our assets and reputation and seeking to ensure our Directors, officers and staff operate within an effective and appropriate governance structure.

These values, in turn, each describe the qualities that are most important to us as a business, how we want our own people to behave, and the benefits we aim to deliver to all our stakeholders. Their foundation is, quite literally, do what’s right – and this is our organisational commitment.

Meet the executive team

Our purpose is all about bringing big ideas to life — for our customers, our partners, and our team. We achieve this every day by delivering on our vision of offering faster, fairer loans through smart technology. It's all just part of how we go about realising our mission of building Australia's best lender.

Board of Directors

We're pleased to be guided by a Board that is made up of executives who bring a wide and robust array of business experience to the table.

Annual General Meeting

Our 2024 Annual General Meeting was held 27 August, 2024.

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Constitution and policies

Find our governance charters and see our constitution and policies on whistleblowers, code of conduct, diversity, and more.

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Workplace Gender Equality

View information about Plenti’s Workplace Gender Equality Reporting

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WGEA Employer Statement

Diversity and Inclusion

Review our diversity and inclusion statement.

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Corporate directory

Review key facts, contacts and corporate information for Plenti Group Limited.

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Recent announcements

Access ASX announcements from Plenti Group Limited, including trading updates and notices of events.

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Results centre

Explore the latest results announcements, presentations and briefings for Plenti Group Limited.

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Newsroom

See our latest announcements and media releases regarding our loan products, funding sources and more.

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Media enquiries

Need to get in touch? Contact shareholders@plenti.com.au or call 1 300 768 710

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Shareholder services

View your holdings, review your details, update your preferences and contact us.

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Important information*

This information does not constitute financial advice and you should consider whether it is appropriate to your circumstances before you act in reliance on it. Any opinions, forecasts or recommendations reflect the judgement and assumptions of Plenti as at the date of publication and may later change without notice.