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Year archive

EBOS GROUP LIMITED — 2018 filings

All 70 regulatory filings released by EBOS GROUP LIMITED (EBO) in 2018, sourced directly from the official regulator.

70 Filings
2018 Period
2018 filings (70)
Filing Released Lang
Completion of Terry White Group Acquisition
M&A Activity
2018-12-24 English
Completion of Terry White Group Acquisition 1 page
M&A Activity
2018-12-23 English
Chemist Warehouse Contract
Capital/Financing Update
2018-11-19 English
Chemist Warehouse Contract 1 page 435.4KB
Capital/Financing Update
2018-11-18 English
Investor Day Presentation
Investor Presentation
2018-11-13 English
Investor Day Presentation 41 pages 4.8MB
Investor Presentation
2018-11-13 English
Notification of Performance Rights
Share Issue/Capital Change
2018-10-29 English
Appendix 3B 9 pages 344.8KB
Share Issue/Capital Change
2018-10-29 English
NZX Notification of Performance Rights 2 pages 630.0KB
Capital/Financing Update
2018-10-29 English
Proposed Acquisition of Terry White Minority Shares
M&A Activity
2018-10-18 English
Proposed Acquisition of Terry White Minority Shares 2 pages 487.0KB
M&A Activity
2018-10-18 English
Results of Annual Meeting
Declaration of Voting Results & Voting Rights Announcements
2018-10-16 English
Annual Meeting Presentation
AGM Information
2018-10-15 English
Annual Meeting Presentation 22 pages 1.9MB
AGM Information
2018-10-15 English
Chairman's address and CEO's address to shareholders 6 pages 491.9KB
AGM Information
2018-10-15 English
Results of Annual Meeting 1 page 335.0KB
Declaration of Voting Results & Voting Rights Announcements
2018-10-15 English
Update - Dividend/Distribution - EBO 5 pages 42.6KB
Notice of Dividend Amount
2018-10-09 English
Notice of Meeting, Proxy Form and s 209C notice
AGM Information
2018-09-13 English
Notice of Annual Meeting 1 page 44.6KB
AGM Information
2018-09-12 English
Proxy Form 2 pages 79.6KB
AGM Information
2018-09-12 English
Section 209C Notice 1 page 71.5KB
Report Publication Announcement
2018-09-12 English
Ongoing Disclosure Notices
Director's Dealing
2018-09-03 English
NZX Ongoing Disclosure Notice 2 pages 177.2KB
Director's Dealing
2018-09-02 English
NZX Ongoing Disclosure Notice 2 pages 177.8KB
Director's Dealing
2018-09-02 English
Full Year Results Media Release
Annual Report
2018-08-22 English
Full Year Results Investor Presentation
Investor Presentation
2018-08-22 English
2018 Annual Report
Annual Report
2018-08-22 English
Appendix 1
Earnings Release
2018-08-22 English
Appendix 7
Regulatory Filings
2018-08-22 English
ASX Appendix 4E
Annual Report
2018-08-22 English
2018 Corporate Governance Statement
Governance Information
2018-08-22 English
ASX Appendix 4G
Governance Information
2018-08-22 English
ASX Appendix 4E 93 pages 4.7MB
Annual Report
2018-08-22 English
Full Year Results Media Release 5 pages 491.4KB
Annual Report
2018-08-22 English
Full Year Results Investor Presentation 32 pages 3.2MB
Investor Presentation
2018-08-22 English
2018 Annual Report 88 pages 4.4MB
Annual Report
2018-08-22 English
NZX Appendix 1 1 page 21.9KB
Earnings Release
2018-08-22 English
NZX Appendix 7 1 page 122.6KB
Notice of Dividend Amount
2018-08-22 English
2018 Corporate Governance Statement 9 pages 707.2KB
Governance Information
2018-08-22 English
Appendix 4G 11 pages 320.9KB
Governance Information
2018-08-22 English
Dividend/Distribution - EBO 5 pages 42.2KB
Notice of Dividend Amount
2018-08-22 English
Annual Meeting and Director Nominations
AGM Information
2018-08-09 English
Annual Meeting and Director Nominations 1 page 414.
AGM Information
2018-08-08 English
Advance Notice – 2018 Full Year Results
Report Publication Announcement
2018-08-08 English
Advance Notice - 2018 Full Year Results 1 page 221.
Report Publication Announcement
2018-08-07 English
EBOS wins Chemist Warehouse tender to supply pharma
Regulatory Filings
2018-07-01 English
EBOS wins Chemist Warehouse tender to supply pharma 2 pages 225.6KB
Capital/Financing Update
2018-07-01 English
Change in substantial holding 31 pages 803.7KB
Major Shareholding Notification
2018-04-25 English
Update - Dividend/Distribution - EBO 5 pages 42.7KB
Notice of Dividend Amount
2018-04-03 English
Interim Report
Interim / Quarterly Report
2018-03-27 English
Interim Report 28 pages 1.5MB
Interim / Quarterly Report
2018-03-26 English
CFO Appointment
Board/Management Information
2018-03-15 English
CFO Appointment 1 page 299.0KB
Board/Management Information
2018-03-14 English
Directors’ declaration
Regulatory Filings
2018-02-21 English
Appendix 7
Notice of Dividend Amount
2018-02-21 English
Appendix 1
Interim / Quarterly Report
2018-02-21 English
ASX Appendix 4D
Interim / Quarterly Report
2018-02-21 English
Interim Report for half year ended 31 December 2017
Interim / Quarterly Report
2018-02-21 English
HY Results Presentation
Investor Presentation
2018-02-21 English
HY Results Media Release
Interim / Quarterly Report
2018-02-21 English
Appendix 4D 21 pages 835.5KB
Interim / Quarterly Report
2018-02-20 English
HY Results Media Release 4 pages 226.5KB
Interim / Quarterly Report
2018-02-20 English
HY Results Presentation 29 pages 3.5MB
Investor Presentation
2018-02-20 English
Interim Report for half year ended 31 December 2017 18 pages 560.1KB
Interim / Quarterly Report
2018-02-20 English
NZX Appendix 1 1 page 19.2KB
Interim / Quarterly Report
2018-02-20 English
NZX Appendix 7 1 page 123.3KB
Notice of Dividend Amount
2018-02-20 English
Directors' declaration 1 page 23.9KB
Regulatory Filings
2018-02-20 English
Dividend/Distribution - EBO 5 pages 42.4KB
Notice of Dividend Amount
2018-02-20 English
Advance Notice – Half Year Results
Report Publication Announcement
2018-02-04 English
Advance Notice - Half Year Results 1 page 219.8KB
Report Publication Announcement
2018-02-04 English