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Year archive

EBOS GROUP LIMITED — 2017 filings

All 78 regulatory filings released by EBOS GROUP LIMITED (EBO) in 2017, sourced directly from the official regulator.

78 Filings
2017 Period
2017 filings (78)
Filing Released Lang
Ongoing Disclosure Notice
Director's Dealing
2017-12-20 English
NZX Ongoing Disclosure Notice 2 pages 117.5KB
Director's Dealing
2017-12-19 English
Incoming CEO Contract
Board/Management Information
2017-12-12 English
CEO Resignation and Appointment
Board/Management Information
2017-12-12 English
CEO Resignation and Appointment 1 page 332.2KB
Board/Management Information
2017-12-12 English
Incoming CEO Contract 1 page 219.7KB
Board/Management Information
2017-12-12 English
Ongoing Disclosure Notice
Director's Dealing
2017-10-24 English
EBOS investment in MedAdvisor
Capital/Financing Update
2017-10-24 English
Appendix 3Y 2 pages 219.0KB
Director's Dealing
2017-10-23 English
NZX Ongoing Disclosure Notice 3 pages 116.1KB
Director's Dealing
2017-10-23 English
Results of Annual Meeting
Declaration of Voting Results & Voting Rights Announcements
2017-10-17 English
Annual Meeting Presentation
AGM Information
2017-10-16 English
Chairman’s address and CEO’s address to shareholders
AGM Information
2017-10-16 English
Chairman's address and CEO's address to shareholders 5 pages 255.3KB
AGM Information
2017-10-16 English
Annual Meeting Presentation 21 pages 1.2MB
AGM Information
2017-10-16 English
Results of Annual Meeting 1 page 184.5KB
Declaration of Voting Results & Voting Rights Announcements
2017-10-16 English
Update - Dividend/Distribution - EBO 5 pages 42.6KB
Notice of Dividend Amount
2017-10-10 English
Ongoing Disclosure Notices
Director's Dealing
2017-09-22 English
Notification of Allotment of Securities
Share Issue/Capital Change
2017-09-22 English
Appendix 3B 8 pages 251.7KB
Share Issue/Capital Change
2017-09-21 English
NZX Notification of Allotment of Securities 2 pages 339.2KB
Share Issue/Capital Change
2017-09-21 English
NZX Ongoing Disclosure Notices 19 pages 102.1KB
Director's Dealing
2017-09-21 English
Section 209C Notice
Report Publication Announcement
2017-09-08 English
Proxy Form
Proxy Solicitation & Information Statement
2017-09-08 English
Notice of Annual Meeting
AGM Information
2017-09-08 English
Notice of Annual Meeting 1 page 39.7KB
AGM Information
2017-09-07 English
Proxy Form 2 pages 54.8KB
Proxy Solicitation & Information Statement
2017-09-07 English
Section 209C Notice 1 page 716.7KB
Report Publication Announcement
2017-09-07 English
ASX Appendix 4G
Governance Information
2017-08-23 English
ASX Appendix 4E
Annual Report
2017-08-23 English
Full Year Results Media Release
Annual Report
2017-08-23 English
Full Year Results Investor Presentation
Investor Presentation
2017-08-23 English
2017 Annual Report
Annual Report
2017-08-23 English
Appendix 1
Earnings Release
2017-08-23 English
Appendix 7
Notice of Dividend Amount
2017-08-23 English
Full Year Results Media Release 5 pages 266.4KB
Earnings Release
2017-08-23 English
Appendix 4E 99 pages 7.7MB
Annual Report
2017-08-23 English
2017 Annual Report 94 pages 7.4MB
Annual Report
2017-08-23 English
NZX Appendix 1 1 page 21.1KB
Report Publication Announcement
2017-08-23 English
NZX Appendix 7 1 page 106.3KB
Notice of Dividend Amount
2017-08-23 English
Full Year Results Investor Presentation 33 pages 4.3MB
Investor Presentation
2017-08-23 English
Appendix 4G 10 pages 307.4KB
Governance Information
2017-08-23 English
Dividend/Distribution - EBO 5 pages 42.2KB
Notice of Dividend Amount
2017-08-23 English
Annual Meeting and Director Nominations
AGM Information
2017-08-04 English
Annual Meeting and Director Nominations 1 page 211.
AGM Information
2017-08-03 English
Advance Notice – 2017 Full Year Results
Report Publication Announcement
2017-08-01 English
Advance Notice - 2017 Full Year Results 1 page 216.
Report Publication Announcement
2017-07-31 English
Proposed Acquisition of HPS
M&A Activity
2017-05-22 English
Proposed Acquisition of HPS 1 page 102.8KB
M&A Activity
2017-05-22 English
BLA: Exit of HPS 2 pages 240.3KB
M&A Activity
2017-05-22 English
BAF: Exit of HPS 3 pages 321.8KB
Capital/Financing Update
2017-05-22 English
Director Announcement
Board/Management Information
2017-05-10 English
Director Announcement 1 page 210.9KB
Board/Management Information
2017-05-09 English
Appendix 3Z - Peter Kraus 2 pages 216.7KB
Director's Dealing
2017-05-09 English
Update - Dividend/Distribution - EBO 5 pages 42.8KB
Notice of Dividend Amount
2017-04-04 English
2017 Interim Report
Interim / Quarterly Report
2017-03-20 English
2017 Interim Report 28 pages 229.8KB
Interim / Quarterly Report
2017-03-20 English
Shareholder Letter – Financial Markets Conduct Act
Regulatory Filings
2017-02-28 English
Shareholder Letter - NZ Financial Markets Conduct Act 1
Regulatory Filings
2017-02-27 English
HY Results Media Release
Interim / Quarterly Report
2017-02-21 English
Directors’ declaration
Regulatory Filings
2017-02-21 English
Half Year Results Presentation
Interim / Quarterly Report
2017-02-21 English
Interim Report for half year ended 31 December 2016
Interim / Quarterly Report
2017-02-21 English
Appendix 7
Notice of Dividend Amount
2017-02-21 English
Appendix 1
Interim / Quarterly Report
2017-02-21 English
ASX Appendix 4D
Interim / Quarterly Report
2017-02-21 English
Appendix 4D 22 pages 871.1KB
Interim / Quarterly Report
2017-02-21 English
HY Results Media Release 4 pages 235.3KB
Interim / Quarterly Report
2017-02-21 English
Results Presentation 27 pages 2.5MB
Interim / Quarterly Report
2017-02-21 English
Interim Report for half year ended 31 December 2016 19 pages 650.3KB
Interim / Quarterly Report
2017-02-21 English
NZX Appendix 1 1 page 20.8KB
Interim / Quarterly Report
2017-02-21 English
NZX Appendix 7 1 page 92.7KB
Notice of Dividend Amount
2017-02-21 English
Directors' declaration 1 page 292.0KB
Regulatory Filings
2017-02-21 English
Dividend/Distribution - EBO 5 pages 42.4KB
Notice of Dividend Amount
2017-02-21 English
Advance Notice – Half Year Results
Report Publication Announcement
2017-01-31 English
Advance Notice - Half Year Results 1 page 218.5KB
Report Publication Announcement
2017-01-31 English
Change of Australian registered office
Regulatory Filings
2017-01-17 English
Change of Australian registered office details 1 pa
Regulatory Filings
2017-01-16 English