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EPSILON HEALTHCARE LIMITED — Investor Relations & Filings

Ticker · EPN ISIN · AU0000137598 ASX Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2026-05-28 Declaration of Voting R…
Country AU Australia
Listing ASX EPN

About EPSILON HEALTHCARE LIMITED

https://www.epsilonhealthcare.com.au

Epsilon Healthcare Limited is a diversified healthcare and pharmaceuticals company specializing in the medicinal cannabis sector. The company operates a vertically integrated model that encompasses large-scale manufacturing, clinical services, and product distribution. A core component of its operations is the Southport Manufacturing Facility, an EU GMP-compliant site designed for the high-volume production of pharmaceutical-grade cannabis products, including oils and oral liquids. Through its clinical division, Tetra Health, the company facilitates patient access to medicinal cannabis via a network of specialized clinics and telehealth platforms. Epsilon Healthcare focuses on delivering end-to-end solutions from product development and manufacturing to patient consultation and fulfillment, serving both domestic and international healthcare markets with a commitment to regulatory compliance and quality standards.

Recent filings

Filing Released Lang Actions
Results of Meeting 3 pages 617.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an ASX release titled “Results of Annual General Meeting” and provides detailed voting outcomes on various resolutions in accordance with ASX Listing Rule 3.13.2 and Corporations Act section 251AA(2). It lists proxies, vote counts, and whether each resolution was carried. This matches the description for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-28 English
Change of Director's Interest Notice - Alan Beasley 3 pages 368.4KB
Director's Dealing Classification · 98% confidence The document is an ASX Appendix 3Y “Change of Director's Interest Notice” under listing rule 3.19A.2, detailing on-market purchases by a director, including quantities, dates, and consideration. This is a classic insider share transaction report by a director. Falls squarely under Director's Dealing (insider trades) rather than a broader financial report or announcement.
2026-05-10 English
Small holding share sale facility 11 pages 740.9KB
Capital/Financing Update Classification · 95% confidence The document is an ASX release dated 8 May 2026 from Epsilon Healthcare Limited announcing the institution of a small holding share sale facility. It details the terms, conditions, eligibility, and process for shareholders with small holdings to sell their shares without brokerage. The document includes a letter to shareholders, key dates, and instructions for participation or retention of shares. There is no financial performance data, earnings information, or management discussion of results. It is a formal announcement regarding a capital structure facilitation mechanism, specifically a share sale facility for small holdings. This fits the category of a Capital/Financing Update (CAP) as it relates to changes in shareholding and capital structure facilitation. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2026-05-07 English
Quarterly Activities/Appendix 4C Cash Flow Report 12 pages 582.1KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Activities Report and Appendix 4C for the Quarter Ended 31 March 2026' and contains detailed financial performance data, operational updates, and management commentary for the quarter ending March 31, 2026. It includes actual financial figures such as quarterly receipts, revenue, and growth percentages, as well as strategic and operational insights. The presence of Appendix 4C (a cash flow report commonly used in Australian ASX-listed companies) further supports that this is a quarterly report. The document is comprehensive and exceeds 5,000 characters, containing substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-29 English
Notice of Annual General Meeting/Proxy Form 24 pages 739.3KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Epsilon Healthcare Limited, detailing the date, time, place, and agenda items for the 2026 AGM. It includes resolutions to be voted on, such as adoption of the remuneration report, re-election of directors, approval of director options, placement capacity, and appointment of auditor. It also contains voting instructions and restrictions. The document does not contain financial statements or detailed financial data but is a formal notice to shareholders about the upcoming AGM and the matters to be considered. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-28 English
Update on proceedings against former director 2 pages 224.8KB
Legal Proceedings Report Classification · 95% confidence The document is an ASX release dated April 14, 2026, titled 'UPDATE ON PROCEEDINGS AGAINST FORMER DIRECTOR.' It discusses the settlement of legal proceedings against a former director and chairman, including a deed of settlement on a confidential basis. The content focuses on legal matters and company announcements related to litigation, not financial results, management changes, or shareholder votes. There is no indication of financial data, report publication, or regulatory certifications. The document is a legal proceedings update, which fits the category of Legal Proceedings Report (LTR). The document length is 2032 characters, which is relatively short but contains substantive information about legal matters rather than just an announcement of a report. Therefore, the best classification is LTR with high confidence.
2026-04-13 English

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