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Year archive

EBOS GROUP LIMITED — 2016 filings

All 45 regulatory filings released by EBOS GROUP LIMITED (EBO) in 2016, sourced directly from the official regulator.

45 Filings
2016 Period
2016 filings (45)
Filing Released Lang
Resignation of Director
Board/Management Information
2016-11-29 English
Resignation of Director 1 page 256.6KB
Board/Management Information
2016-11-29 English
Appendix 3Z - Barry Wallace 2 pages 216.3KB
Director's Dealing
2016-11-29 English
NZX Ongoing Disclosure Notice 2 pages 115.5KB
Director's Dealing
2016-11-14 English
UBS Australasia Conference Presentation 14 pages 1.0MB
Investor Presentation
2016-11-06 English
Completion of Chemmart and Terry White merger 1 pag
M&A Activity
2016-10-31 English
Chairman's Address and CEO's Address to Shareholders 8 pages 348.1KB
Annual Report
2016-10-18 English
Annual Meeting Presentation 21 pages 1.2MB
AGM Information
2016-10-18 English
Results of Annual Meeting 1 page 184.2KB
Declaration of Voting Results & Voting Rights Announcements
2016-10-18 English
Update - Dividend/Distribution - EBO 5 pages 42.6KB
Notice of Dividend Amount
2016-10-13 English
Update - Dividend/Distribution - EBO 5 pages 42.6KB
Notice of Dividend Amount
2016-10-11 English
NZX Notification of Allotment of Securities 2 pages 339.3KB
Share Issue/Capital Change
2016-09-26 English
Appendix 3B 8 pages 251.6KB
Share Issue/Capital Change
2016-09-26 English
NZX Ongoing Disclosure Notices 19 pages 250.5KB
Director's Dealing
2016-09-26 English
NZX Ongoing Disclosure Notice 2 pages 114.6KB
Director's Dealing
2016-09-18 English
Appendix 3Y 2 pages 249.9KB
Director's Dealing
2016-09-18 English
2016 Annual Report 74 pages 3.1MB
Annual Report
2016-09-14 English
Appendix 4G 10 pages 303.8KB
Governance Information
2016-09-14 English
Notice of Meeting 1 page 41.5KB
AGM Information
2016-09-14 English
Proxy Form 2 pages 110.3KB
Proxy Solicitation & Information Statement
2016-09-14 English
Section 209 Notice 1 page 363.9KB
Report Publication Announcement
2016-09-14 English
NZX Ongoing Disclosure Notice 2 pages 114.6KB
Director's Dealing
2016-09-08 English
Appendix 4E 55 pages 1.2MB
Annual Report
2016-08-24 English
Full Year Results Media Release 4 pages 323.1KB
Annual Report
2016-08-24 English
Full Year Results Investor Presentation 30 pages 3.8MB
Interim / Quarterly Report
2016-08-24 English
Full Year Financial Statements 51 pages 1.0MB
Annual Report
2016-08-24 English
NZX Appendix 1 1 page 18.4KB
Earnings Release
2016-08-24 English
NZX Appendix 7 1 page 92.6KB
Capital/Financing Update
2016-08-24 English
Dividend/Distribution - EBO 5 pages 42.2KB
Notice of Dividend Amount
2016-08-24 English
Annual Meeting and Director Nominations 1 page 218.
AGM Information
2016-08-15 English
Proposed Investment in Australian Retail Pharmacy 2 pages 480.0KB
M&A Activity
2016-08-03 English
Advance Notice - 2016 Full Year Results 1 page 218.
Report Publication Announcement
2016-07-31 English
Change of Director's Interest Notice 3 pages 265.2KB
Director's Dealing
2016-05-03 English
NZX Ongoing Disclosure Notice 3 pages 116.7KB
Director's Dealing
2016-05-03 English
Update - Dividend/Distribution - EBO 5 pages 42.5KB
Notice of Dividend Amount
2016-03-29 English
2016 Interim Report 28 pages 3.1MB
Interim / Quarterly Report
2016-03-28 English
Appendix 4D 21 pages 1.0MB
Interim / Quarterly Report
2016-02-23 English
Half Year Results Media Release 4 pages 485.4KB
Interim / Quarterly Report
2016-02-23 English
Results Presentation 29 pages 2.6MB
Interim / Quarterly Report
2016-02-23 English
NZX Appendix 1 1 page 19.3KB
Interim / Quarterly Report
2016-02-23 English
NZX Appendix 7 2 pages 297.9KB
Notice of Dividend Amount
2016-02-23 English
Directors' declaration 1 page 204.2KB
Regulatory Filings
2016-02-23 English
Dividend/Distribution - EBO 5 pages 42.2KB
Notice of Dividend Amount
2016-02-23 English
Update - Dividend/Distribution - EBO 5 pages 42.4KB
Notice of Dividend Amount
2016-02-23 English
Advance Notice - Half Year Results 1 page 219.0KB
Report Publication Announcement
2016-01-31 English