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ENERO GROUP LIMITED (EGG)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
ENERO GROUP LIMITED03/07/2012
PHOTON GROUP LIMITED03/07/2012

Shareholder links

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

 

REGISTRY:

Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000EGG9
Address: Level 2, 100 Harris Street Pyrmont NSW 2009
Tel:  (02) 8213 3031Fax: (02) 8213 3030

Date first listed: 30/04/2004
Company Secretary: Cathy Hoyle
Sector: Media Industry Group: XDJ
Activities: Integrated marketing services, specializing in retail marketing and merchandising, advertising, public relations, graphic design, digital printing, production sales of promotion material and point-of-sales, point-of-production media planning and communica

News & Events

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name changed from Photon Group Limited

03/07/2012

 

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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
    23/08/2023Ian Rowden15,000$1.430$21,450
    21/02/2023David Brain45,500$2.177$99,056
    21/02/2023Ian Rowden5,000$2.220$11,100
    05/09/2022Louise Higgins12,699$3.380$42,923
    30/08/2022Anouk Darling15,384$3.249$49,983

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Ann SherryNon Exec Chairman, Independent Director01/01/2020
    Carla Webb-SearCFO08/03/2021
    Anouk DarlingIndependent Director06/02/2017
    David BrainIndependent Director10/05/2018
    Ian RowdenIndependent Director21/11/2018
    Louise HigginsIndependent Director10/09/2021
    Brent ScrimshawExecutive Director, CEO01/07/2020

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Susan McIntoshNon Exec Director02/06/200021/10/2021
    Brendan YorkCFO01/09/200631/03/2021
    Fiona ChilcottCEO20/03/202001/07/2020
    Matthew MelhuishExecutive Director, CEO16/01/201231/03/2020
    John PorterNon Exec Chairman, Independent Director24/04/201231/12/2019
    Roger AmosDeputy Chairman, Independent Director23/11/201020/10/2018
    Russel HowcroftNon Exec Director21/05/201503/02/2017
    Max JohnstonIndependent Director28/04/201120/10/2016
    Brian BickmoreNon Exec Chairman25/03/200427/10/2012
    Steve GatfieldExecutive Director24/04/201211/09/2012
    Paul GregoryDirector25/03/200423/11/2010
    Timothy HughesExecutive Chairman02/06/200011/08/2010
    Matthew BaileyCEO01/01/200424/05/2010
    Siimon ReynoldsExecutive Director09/02/200007/11/2007
    Timothy TigheNon Exec Director25/03/200427/07/2005
    Anthony ArmstrongExecutive Director01/01/200028/04/2005

    Date of first appointment, title may have changed.