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Year archive

EBOS GROUP LIMITED — 2019 filings

All 131 regulatory filings released by EBOS GROUP LIMITED (EBO) in 2019, sourced directly from the official regulator.

131 Filings
2019 Period
2019 filings (131)
Filing Released Lang
Appointment of Director
Board/Management Information
2019-12-19 English
Appointment of Director 2 pages 466.7KB
Board/Management Information
2019-12-19 English
Capital Change Notice – Performance Rights
Share Issue/Capital Change
2019-12-16 English
ASX Appendix 3G - Performance Rights 13 pages 396.1KB
Share Issue/Capital Change
2019-12-15 English
NZX Capital Change Notice - Performance Rights 2 pages 133.4KB
Share Issue/Capital Change
2019-12-15 English
Ongoing Disclosure Notices
Director's Dealing
2019-12-01 English
ASX Appendix 3Ys 5 pages 350.3KB
Director's Dealing
2019-12-01 English
NZX Ongoing Disclosure Notices 6 pages 212.1KB
Director's Dealing
2019-12-01 English
SPH Notice – UBS Group AG and its related bodies corporate
Major Shareholding Notification
2019-11-25 English
Ceasing to be a substantial holder 3 pages 175.3KB
Major Shareholding Notification
2019-11-25 English
SPH Notice – Sybos Holdings Pte Limited
Major Shareholding Notification
2019-11-20 English
SPH Notice – UBS Group AG and its related bodies corporate
Regulatory Filings
2019-11-20 English
Becoming a substantial holder 26 pages 573.1KB
Regulatory Filings
2019-11-20 English
Sybos substantial holder notice 2 pages 134.6KB
Major Shareholding Notification
2019-11-20 English
Sybos notice regarding sale of shares in EBOS
Major Shareholding Notification
2019-11-18 English
SPH Notice – Sybos Holdings Pte Limited
Regulatory Filings
2019-11-18 English
Sybos partial sell-down
Major Shareholding Notification
2019-11-18 English
Sybos substantial holder notice 23 pages 507.5KB
Regulatory Filings
2019-11-18 English
Sybos sale of shares in EBOS 1 page 119.1KB
Major Shareholding Notification
2019-11-18 English
UBS Australasia Conference Presentation
Investor Presentation
2019-11-17 English
UBS Australasia Conference Presentation 22 pages 3.2MB
Investor Presentation
2019-11-17 English
Sybos partial selldown 2 pages 225.4KB
Major Shareholding Notification
2019-11-17 English
Amended Constitution
Governance Information
2019-10-18 English
Ongoing Disclosure Notices – DRP shares
Director's Dealing
2019-10-18 English
NZX Ongoing Disclosure Notices - DRP shares 6 pages 174.9KB
Director's Dealing
2019-10-17 English
Appendix 3Ys - DRP shares 4 pages 217.1KB
Director's Dealing
2019-10-17 English
Appendix 3Z - Mark Waller 2 pages 231.1KB
Director's Dealing
2019-10-17 English
Amended Constitution 38 pages 624.5KB
Governance Information
2019-10-17 English
Results of Annual Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-15 English
Notice of change of interests in MedAdvisor
Major Shareholding Notification
2019-10-15 English
EBOS Annual Meeting 2019
AGM Information
2019-10-15 English
EBOS enters medical devices sector
Capital/Financing Update
2019-10-15 English
EBOS enters medical devices sector 2 pages 543.2KB
Capital/Financing Update
2019-10-14 English
Chairman's address to Annual Meeting 4 pages 507.3KB
AGM Information
2019-10-14 English
CEO's address to Annual Meeting 5 pages 387.3KB
AGM Information
2019-10-14 English
Annual Meeting presentation 25 pages 2.6MB
AGM Information
2019-10-14 English
Results of Annual Meeting 1 page 220.0KB
Declaration of Voting Results & Voting Rights Announcements
2019-10-14 English
Capital Change Notice – DRP shares
Share Issue/Capital Change
2019-10-11 English
Appendix 3B - DRP shares 8 pages 331.8KB
Share Issue/Capital Change
2019-10-10 English
NZX Capital Change Notice - DRP shares 2 pages 203.6KB
Share Issue/Capital Change
2019-10-10 English
Update - Dividend/Distribution - EBO 6 pages 51.1KB
Notice of Dividend Amount
2019-10-08 English
DRP Strike Price
Notice of Dividend Amount
2019-10-08 English
DRP strike price 1 page 450.3KB
Notice of Dividend Amount
2019-10-07 English
Update - Dividend/Distribution - EBO 5 pages 44.3KB
Notice of Dividend Amount
2019-10-07 English
Ongoing Disclosure Notice
Director's Dealing
2019-10-01 English
NZX Ongoing Disclosure Notice 2 pages 177.8KB
Director's Dealing
2019-09-30 English
Ongoing Disclosure Notice
Director's Dealing
2019-09-27 English
NZX Ongoing Disclosure Notice 2 pages 179.4KB
Director's Dealing
2019-09-26 English
2019 Annual Meeting – Resolution 3
Board/Management Information
2019-09-23 English
2019 Annual Meeting - Resolution 3 2 pages 577.7KB
Board/Management Information
2019-09-22 English
Notice of Meeting and Proxy Form
AGM Information
2019-09-12 English
Notice of Meeting 3 pages 127.9KB
AGM Information
2019-09-11 English
Proxy Form 2 pages 98.6KB
Proxy Solicitation & Information Statement
2019-09-11 English
Notification regarding Performance Rights
Share Issue/Capital Change
2019-09-09 English
Appendix 3B 9 pages 334.2KB
Share Issue/Capital Change
2019-09-08 English
Lapse of Performance Rights 1 page 417.6KB
Regulatory Filings
2019-09-08 English
NZX Notification of Performance Rights 2 pages 206.3KB
Share Issue/Capital Change
2019-09-08 English
Dividend Reinvestment Plan letters
Notice of Dividend Amount
2019-08-26 English
Dividend Reinvestment Plan letters 3 pages 1.0MB
Notice of Dividend Amount
2019-08-25 English
Full Year Results
Annual Report
2019-08-21 English
ASX Appendix 4E 113 pages 2.8MB
Annual Report
2019-08-21 English
2019 Results Media Release 6 pages 194.3KB
Annual Report
2019-08-21 English
Investor Presentation 29 pages 5.0MB
Investor Presentation
2019-08-21 English
2019 Annual Report 108 pages 2.7MB
Annual Report
2019-08-21 English
ASX Appendix 4G 11 pages 321.0KB
Governance Information
2019-08-21 English
NZX Results Announcement 1 page 102.2KB
Earnings Release
2019-08-21 English
NZX Distribution Notice 2 pages 197.7KB
Notice of Dividend Amount
2019-08-21 English
Dividend/Distribution - EBO 5 pages 44.2KB
Notice of Dividend Amount
2019-08-21 English
Retirement of Mark Waller
Board/Management Information
2019-08-20 English
Retirement of Mark Waller 2 pages 441.6KB
Board/Management Information
2019-08-20 English
Advance Notice – Full Year Results
Report Publication Announcement
2019-08-06 English
Advance Notice - Full Year Results 1 page 368.9KB
Report Publication Announcement
2019-08-05 English
Annual Meeting and Director Nominations
AGM Information
2019-08-01 English
Annual Meeting and Director Nominations 1 page 415.
AGM Information
2019-07-31 English
ASX Appendix 3X
Director's Dealing
2019-07-04 English
Appendix 3X 2 pages 217.1KB
Director's Dealing
2019-07-03 English
Transition to New NZX Listing Rules
Regulatory Filings
2019-06-18 English
Transition to New NZX Listing Rules 1 page 435.3KB
Regulatory Filings
2019-06-17 English
Ongoing Disclosure Notice
Director's Dealing
2019-05-13 English
Appendix 3Y 2 pages 248.8KB
Director's Dealing
2019-05-12 English
NZX Ongoing Disclosure Notice 2 pages 178.1KB
Director's Dealing
2019-05-12 English
Notification of allotment of securities – placement shares
Share Issue/Capital Change
2019-05-06 English
NZX Allotment Notice 2 pages 198.2KB
Share Issue/Capital Change
2019-05-05 English
Notice under section 708A(5)(E) Corporations Act 1
Capital/Financing Update
2019-05-05 English
ASX Appendix 3B
Share Issue/Capital Change
2019-05-03 English
Appendix 3B 8 pages 347.5KB
Share Issue/Capital Change
2019-05-02 English
EBOS Group Limited – Trading Halt of Securities Lifted
Regulatory Filings
2019-04-30 English
EBOS announces successful completion of placement
Capital/Financing Update
2019-04-30 English
SPH Notice – FMR LLC and the entities listed in Annexure A
Major Shareholding Notification
2019-04-30 English
EBOS announces successful completion of placement 2 pages 591.6KB
Capital/Financing Update
2019-04-30 English
Substantial holder notice 21 pages 570.9KB
Major Shareholding Notification
2019-04-30 English
EBOS Group Limited (“EBO”) – Trading Halt of Securities
Capital/Financing Update
2019-04-29 English
EBOS announces a ~NZ$150 million equity raising
Capital/Financing Update
2019-04-29 English
EBOS announces a c.NZ$150 million equity raising 3 pages 582.1KB
Capital/Financing Update
2019-04-29 English
Investor Presentation 24 pages 2.3MB
Investor Presentation
2019-04-29 English
Cleansing Notice 1 page 264.4KB
Capital/Financing Update
2019-04-29 English
Trading Halt 2 pages 422.9KB
Capital/Financing Update
2019-04-29 English
Ongoing Disclosure Notices
Director's Dealing
2019-04-09 English
Appendix 3Ys - DRP shares 4 pages 494.4KB
Director's Dealing
2019-04-08 English
NZX Ongoing Disclosure Notices - DRP shares 6 pages 209.0KB
Director's Dealing
2019-04-08 English
Notification of allotment of securities – DRP shares
Share Issue/Capital Change
2019-04-05 English
Appendix 3B 9 pages 343.7KB
Share Issue/Capital Change
2019-04-04 English
NZX Notification of Allotment of Securities 1 page
Share Issue/Capital Change
2019-04-04 English
Update - Dividend/Distribution - EBO 6 pages 51.0KB
Notice of Dividend Amount
2019-04-02 English
DRP Strike Price
Notice of Dividend Amount
2019-03-26 English
Ongoing Disclosure Notice
Director's Dealing
2019-03-25 English
Appendix 3Y 3 pages 371.8KB
Director's Dealing
2019-03-25 English
NZX Ongoing Disclosure Notice 3 pages 178.5KB
Director's Dealing
2019-03-25 English
Update - Dividend/Distribution - EBO 5 pages 44.3KB
Notice of Dividend Amount
2019-03-25 English
DRP strike price 1 page 442.0KB
Notice of Dividend Amount
2019-03-25 English
Interim Report
Interim / Quarterly Report
2019-03-24 English
Interim Report 32 pages 5.6MB
Interim / Quarterly Report
2019-03-24 English
Dividend Reinvestment Plan information
Notice of Dividend Amount
2019-03-03 English
Dividend Reinvestment Plan information 12 pages 996.5KB
Notice of Dividend Amount
2019-03-03 English
Appointment of Director
Board/Management Information
2019-02-27 English
Appointment of Director 2 pages 421.7KB
Board/Management Information
2019-02-27 English
Update Securities Trading Policy
Governance Information
2019-02-26 English
Updated Securities Trading Policy 9 pages 1.2MB
Governance Information
2019-02-25 English
Half Year Results
Interim / Quarterly Report
2019-02-19 English
HY Results Media Release 6 pages 827.1KB
Interim / Quarterly Report
2019-02-19 English
HY Results Presentation 27 pages 3.3MB
Investor Presentation
2019-02-19 English
Interim Report for the half year ended 31 December 2018 21 pages 686.1KB
Interim / Quarterly Report
2019-02-19 English
Appendix 4D 25 pages 1.1MB
Interim / Quarterly Report
2019-02-19 English
NZX Appendix 1 1 page 23.6KB
Earnings Release
2019-02-19 English
NZX Appendix 7 1 page 123.6KB
Regulatory Filings
2019-02-19 English
Directors' declaration 1 page 54.6KB
Regulatory Filings
2019-02-19 English
Dividend/Distribution - EBO 5 pages 44.2KB
Notice of Dividend Amount
2019-02-19 English
Advance Notice – Half Year Results
Report Publication Announcement
2019-02-05 English
Advance Notice - Half Year Results 1 page 425.5KB
Report Publication Announcement
2019-02-04 English
Presentation Currency & Historical Information
Annual Report
2019-01-25 English
Presentation Currency & Historical Information 11 pages 1.3MB
Investor Presentation
2019-01-24 English