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ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED (EOS)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of EOS: rating 5
(5 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: AU000000EOS8
Address: 18 Wormald Street Symonston ACT 2609 Australia
Tel:  +61 2 6222 7900Fax: (02) 9232 3411

Date first listed: 23/10/2000
Company Secretary: Leanne Ralph
Sector: Capital Goods Industry Group: XNJ
Activities: Develops and produces products incorporating advanced electro-optic technologies for the aerospace market

News & Events

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The suspension of trading in the securities of Electro Optic Systems Holdings Limited will be lifted from the commencement of trading on Thursday, 8 September 2022 following lodgement of its Appendix 4D and Half Year Financial Statements for the half year ended 30 June 2022.

08/09/2022

The company lodges the following: Appendix 4D & Half Year Financial Statements, FY22 Half Year Results, 2022 Half Year Results Investor Webinar and Investor Presentation.

08/09/2022

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 September 2022, following its failure to lodge the relevant periodic report by the due date.

01/09/2022

The securities of Electro Optic Systems Holdings Limited will be reinstated to official quotation immediately today, 6 February 2018, in accordance with listing rule 17.7, following lodgement of an announcement in relation to the completion of a capital raising

06/02/2018

The company has completed a $60m placement to secure funding for the fulfilment of the recently announced defence contracts. The placement, in two tranches for 20,618,557 shares at a price of $2.91 per share, was oversubscribed and received strong participation from new and existing shareholders. The price represents no discount to the last closing price of $2.91 per share on 25 January 2018, the date EOS shares traded before the $410m RWS contract announcement.

06/02/2018

The company releases its Company Presentation.

06/02/2018

The Company hereby request an extension of the suspension whilst the capital raising is completed and requests that the shares remaining in suspension for Monday 5 February 2018 and Tuesday 6 February 2018. The Company expects to relist on Wednesday 7 February 2018 or as soon as the capital raising is finalised.

05/02/2018

The securities of Electro Optic Systems Holdings Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising.

31/01/2018

EOS shares went into trading halt on 29 January 2018. The company requests that the shares remaining in a trading halt for hte balance of the day and the shares be placed into suspension from 31 January 2018 until the close of business on 2 February 2018 pending a capital raising.

30/01/2018

name changed from Growth Property Investments Limited

16/04/2002

 

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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
    21/09/2023Robert Nicholson108,640$1.055$114,615
    20/09/2023Kate Lundy4,630$1.079$4,998
    08/09/2023Geoff Brown10,459$0.955$9,993
    08/09/2023Robert Nicholson11,360$0.940$10,678
    24/11/2022Garry Hounsell500,000$0.604$302,050

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Garry HounsellChairman, Independent Director24/11/2022
    Clive CuthellCFO05/09/2022
    David BlackIndependent Director01/01/2021
    Robert NicholsonNon Exec Director24/05/2023
    Geoff BrownDirector22/04/2016
    Andreas SchwerDirector, CEO01/08/2022
    Kate LundyDirector23/03/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ben GreeneExecutive Director11/04/200227/03/2023
    Robert KayeIndependent Director13/09/202220/03/2023
    Deena ShiffIndependent Director07/12/202131/01/2023
    Peter LeahyChairman07/05/200924/11/2022
    Peter ShortCOO06/02/201814/09/2022
    Onika NdoriCFO11/08/202204/09/2022
    Tahir KhanCFO08/04/202210/08/2022
    Rowan GilmoreDeputy CEO19/01/202201/08/2022
    Michael LockCFO01/03/202108/04/2022
    Fred BartChairman08/05/200027/07/2021
    Ian DennisNon Exec Director, CFO08/05/200028/05/2021
    Kevin ScullyNon Exec Director19/09/201120/12/2017
    Mark UredaNon Exec Director28/04/200514/05/2017
    John PalisiCFO14/05/200703/02/2012
    Robert SchuitemaNon Exec Director05/12/200602/05/2009
    John GordonNon Exec Director18/11/200407/12/2006
    Cheryl BartNon Exec Director07/09/200107/12/2006
    Robert DeanNon Exec Director01/12/200210/03/2006

    Date of first appointment, title may have changed.