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EBOS GROUP LIMITED (EBO)

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ASX, Legal & CGT Status

Former (or subsequent) names

 

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Our website ranking of EBO: rating 3
(3 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Sydney
Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZEBOE0001S6
Address: Level 7 737 Bourke Street Docklands Victoria 3008
Tel:  +64 3 338 0999Fax: +64 3 339 5111

Date first listed: 06/12/2013
Company Secretary: Dennis Doherty
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Diversified Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical products

News & Events

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The suspension of trading in the securities of EBOS Group Limited will be lifted immediately following the release by EBO of an announcement noting the proposed transaction will not proceed.

22/11/2023

EBOS Group Limited has recently been engaged in discussions regarding a potential strategic transaction related to its Animal Care segment. These discussions have now concluded and a transaction will not proceed. EBOS has had a pleasing start to the FY24 financial year and strong growth has continued following the trading update provided at the Annual Meeting.

22/11/2023

The Company requests under ASX Listing Rule 17.2 "“ a voluntary suspension for up to one trading day be placed on its Shares commencing from the opening of trading on Tuesday, 21 November 2023.

21/11/2023

The securities of EBOS Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EBO, pending the release of an announcement regarding a potential transaction which has been the subject of media speculation.

20/11/2023

listed entity carried for record purposes only

06/12/2013

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    11/01/2022Nick Dowling-1,198$37.962$45,478
    13/12/2021Tracey Batten1,500$36.498$54,746
    27/08/2020Nick Dowling1,500$20.700$31,050
    26/11/2019Stuart Mclauchlan2,000$23.000
    NZD
    $46,000
    07/05/2019Elizabeth Coutts2,500$21.899
    NZD
    $54,747

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Elizabeth CouttsChairman03/07/2003
    John CullityCEO01/07/2014
    Leonard HansenCFO10/06/2020
    Julie TayIndependent Director15/05/2023
    Peter WilliamsIndependent Director05/07/2013
    Tracey BattenIndependent Director01/07/2021
    Mark BloomIndependent Director16/09/2022
    Stuart MclauchlanIndependent Director01/07/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Sarah OttreyIndependent Director18/09/200626/10/2023
    Stuart McGregorIndependent Director05/07/201326/10/2023
    Nick DowlingIndependent Director01/02/202008/02/2022
    Shaun HughesCFO01/06/201810/06/2020
    Mark WallerChairman21/08/199215/10/2019
    Patrick DaviesCEO01/07/201431/03/2018
    Peter KrausDirector10/12/199310/05/2017
    Barry WallaceDirector17/10/200130/11/2016
    Rick ChristieChairman, Independent Director12/06/200027/10/2015
    Dennis DohertyCFO31/10/2014
    Mark StewartDirector08/09/200829/03/2012
    Peter MertonDirector12/09/200714/09/2011

    Date of first appointment, title may have changed.