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Year archive

EUREKA GROUP HOLDINGS LIMITED — 2018 filings

All 40 regulatory filings released by EUREKA GROUP HOLDINGS LIMITED (EGH) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Lapse of options and performance rights 1 page 239.
Capital/Financing Update
2018-12-23 English
Senior Executive Appointments - COO and CFO 2 pages 331.7KB
Board/Management Information
2018-12-20 English
Change of Director's Interest Notice 2 pages 390.8KB
Director's Dealing
2018-11-26 English
Final Director's Interest Notice 2 pages 262.7KB
Director's Dealing
2018-11-22 English
Initial Director's Interest Notice 2 pages 377.1KB
Director's Dealing
2018-11-22 English
2018 AGM Presentation & FY19 Outlook 14 pages 1.5MB
AGM Information
2018-11-20 English
2018 AGM Results of Meeting 2 pages 231.2KB
Declaration of Voting Results & Voting Rights Announcements
2018-11-20 English
Appointment & Resignation of Directors 1 page 324.4
Board/Management Information
2018-11-20 English
Notice of Annual General Meeting/Proxy Form 11 pages 354.9KB
AGM Information
2018-10-18 English
Becoming a substantial holder 7 pages 197.0KB
Major Shareholding Notification
2018-10-17 English
Terranora Update - 2 lot subdivision complete 1 pag
Regulatory Filings
2018-10-15 English
Change in substantial holding 6 pages 197.3KB
Regulatory Filings
2018-10-07 English
2018 Annual General Meeting 1 page 318.8KB
AGM Information
2018-09-23 English
Change of Director's Interest Notice 2 pages 390.2KB
Director's Dealing
2018-09-12 English
Investor Presentation - FY18 Results 16 pages 2.1MB
Investor Presentation
2018-09-09 English
Couran Cove Settlement Update 1 page 333.7KB
Capital/Financing Update
2018-09-06 English
Couran Cove Settlement and Terranora Update 1 page
Capital/Financing Update
2018-09-06 English
Appendix 4E 3 pages 180.9KB
Earnings Release
2018-08-30 English
2018 Annual Report 88 pages 8.9MB
Annual Report
2018-08-30 English
Appendix 4G & Corporate Governance Statement 19 pages 738.7KB
Regulatory Filings
2018-08-30 English
Pause in Trading 1 page 113.6KB
Regulatory Filings
2018-08-29 English
Couran Cove Loan & Property Update 5 pages 629.9KB
Capital/Financing Update
2018-08-29 English
OTR: Market Update 1 page 212.8KB
Capital/Financing Update
2018-08-29 English
Change in substantial holding 5 pages 207.7KB
Major Shareholding Notification
2018-08-20 English
Appointment of Company Secretary 1 page 172.4KB
Board/Management Information
2018-06-27 English
Lapsing of CEO options 10 pages 341.2KB
Share Issue/Capital Change
2018-06-07 English
Couran Cove loan update 1 page 185.4KB
Capital/Financing Update
2018-05-14 English
Granting of shares to Joint Venture party 1 page 18
Capital/Financing Update
2018-05-01 English
Appendix 3B 12 pages 157.8KB
Capital/Financing Update
2018-05-01 English
CEO Retirement 1 page 189.2KB
Board/Management Information
2018-04-26 English
Becoming a substantial holder 3 pages 144.2KB
Major Shareholding Notification
2018-04-12 English
Eureka Group settles acquisition of 5 villages 1 pa
Capital/Financing Update
2018-04-09 English
Director resignation - Mr Robin Levison 1 page 189.
Board/Management Information
2018-03-28 English
Final Director's interest notice 2 pages 168.2KB
Director's Dealing
2018-03-28 English
Settlement of asset recycling sales 1 page 173.0KB
Capital/Financing Update
2018-03-25 English
Eureka Group extends share buy back period 1 page 1
Transaction in Own Shares
2018-03-18 English
Appendix 3D 3 pages 147.3KB
Capital/Financing Update
2018-03-18 English
EGH acquires 5 villages in Tasmania 1 page 153.1KB
Capital/Financing Update
2018-03-13 English
FY18 Half Year Accounts 31 pages 893.2KB
Interim / Quarterly Report
2018-02-25 English
FY18 Half Year Investor presentation 18 pages 3.1MB
Investor Presentation
2018-02-25 English