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07 September 2024
| Name: | EBOS GROUP LIMITED (EBO) |
| ISIN: | NZEBOE0001S6 |
| Date of Listing: | 06 December 2013 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 166 840 973
Registration Date: 19 November 2013
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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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 |
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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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/01/2022 | Nick Dowling | -1,198 | $37.962 | $45,478 |
| 13/12/2021 | Tracey Batten | 1,500 | $36.498 | $54,746 |
| 27/08/2020 | Nick Dowling | 1,500 | $20.700 | $31,050 |
| 26/11/2019 | Stuart Mclauchlan | 2,000 | $23.000 | $46,000 |
| 07/05/2019 | Elizabeth Coutts | 2,500 | $21.899 | $54,747 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Elizabeth Coutts | Chairman | 03/07/2003 |
| John Cullity | CEO | 01/07/2014 |
| Leonard Hansen | CFO | 10/06/2020 |
| Alistair Gray | CFO | 30/09/2024 |
| Julie Tay | Independent Director | 15/05/2023 |
| Peter Williams | Independent Director | 05/07/2013 |
| Tracey Batten | Independent Director | 01/07/2021 |
| Mark Bloom | Independent Director | 16/09/2022 |
| Stuart Mclauchlan | Independent Director | 01/07/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Sarah Ottrey | Independent Director | 18/09/2006 | 26/10/2023 |
| Stuart McGregor | Independent Director | 05/07/2013 | 26/10/2023 |
| Nick Dowling | Independent Director | 01/02/2020 | 08/02/2022 |
| Shaun Hughes | CFO | 01/06/2018 | 10/06/2020 |
| Mark Waller | Chairman | 21/08/1992 | 15/10/2019 |
| Patrick Davies | CEO | 01/07/2014 | 31/03/2018 |
| Peter Kraus | Director | 10/12/1993 | 10/05/2017 |
| Barry Wallace | Director | 17/10/2001 | 30/11/2016 |
| Rick Christie | Chairman, Independent Director | 12/06/2000 | 27/10/2015 |
| Dennis Doherty | CFO, Company Secretary | 31/10/2014 | |
| Mark Stewart | Director | 08/09/2008 | 29/03/2012 |
| Peter Merton | Director | 12/09/2007 | 14/09/2011 |
Date of first appointment, title may have changed.
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