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24 January 2025
| Name: | EVE HEALTH GROUP LIMITED (EVE) | ||||||||||||
| ISIN: | AU000000EVE3 | ||||||||||||
| Date of Listing: | 08 April 2004 | ||||||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 106 523 611ABN: 89 106 523 611
Registration Date: 01 October 2003
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| EVE HEALTH GROUP LIMITED | 01/12/2021 | |
| EVE INVESTMENTS LIMITED | 04/12/2015 | 01/12/2021 |
| ENERGY VENTURES LTD | 07/10/2005 | 04/12/2015 |
| AUSTRALIAN DEVELOPMENT CAPITAL LIMITED | 07/10/2005 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed from Eve Investments Limited | 01/12/2021 |
name changed from Eve Investments Limited | 01/12/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 31/12/2021 | Gregory Fry | 1,800,000 | $0.004 | $7,200 |
| 25/11/2021 | Gregory Fry | 1,787,235 | $0.004 | $7,149 |
| 21/05/2020 | Gregory Fry | 4,000,000 | $0.006 | $22,000 |
| 08/11/2018 | Gregory Fry | 2,000,000 | $0.007 | $14,165 |
| 12/01/2017 | Gregory Fry | 1,500,000 | $0.007 | $10,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gregory Fry | Managing Director, CEO | 18/08/2009 |
| Ben Rohr | COO | 10/12/2019 |
| Rodney Hannington | Non Exec Director | 15/06/2022 |
| Carlos Jin | Director | 10/12/2019 |
| Steven Jackson | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Alasdair Cooke | Non Exec Director | 08/01/2007 | 28/02/2023 |
| James Lin | Director | 22/04/2021 | 29/09/2022 |
| George Cameron-Dow | Non Exec Chairman | 31/03/2016 | 30/06/2022 |
| Joalin Chou | Director | 21/01/2020 | 22/04/2021 |
| Michael Pixley | Non Exec Director | 16/10/2017 | 30/06/2020 |
| Michael Curnow | Non Exec Director | 27/04/2006 | 31/03/2016 |
| Lachlan Reynolds | Managing Director | 20/12/2010 | 11/09/2012 |
| Ian J. Duncan | Executive Chairman | 07/10/2005 | 25/11/2010 |
| Brett Mitchell | Executive Director | 30/09/2004 | 31/05/2009 |
| Claire Poll | Non Exec Director | 18/08/2004 | 29/04/2006 |
| Michael Blakiston | Chairman | 01/10/2003 | 12/10/2005 |
| Gary Steinepreis | Director | 01/10/2003 | 01/10/2004 |
| Anthony Kain | Non Exec Director | 19/11/2003 | 20/08/2004 |
Date of first appointment, title may have changed.
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