Investor Announcements (NZX & ASX)

24 September 2015
Appendix 4G
24 September 2015
Notice of Meeting 2015
24 September 2015
Proxy Form
24 September 2015
Section 209 Notice
24 September 2015
2015 Annual Report
4 September 2015
NZX Ongoing Disclosure Notice
1 September 2015
Annual Meeting and Director Nominations
26 August 2015
ASX Appendix 4E
26 August 2015
NZX Appendix 1 Prelim Announcement
26 August 2015
EBOS Group Limited 30 June 2015 Financial Statements
26 August 2015
EBOS Group FY15 Results Presentation
26 August 2015
FY15 Results Media Release
31 July 2015
Advance Notice - 2015 Full year Results
3 June 2015
Updated Share Trading Policy
25 May 2015
NZX Ongoing Disclosure Notice
9 April 2015
NZX Ongoing Disclosure Notice
25 February 2015
EBOS Half Year Media Release
25 February 2015
NZX Appendix 1 Prelim Announcement Half Year Dec 2014
25 February 2015
ASX Appendix 4D
25 February 2015
EBOS Interim Financial Statements 31 December 2014
25 February 2015
ASX Directors Declaration
25 February 2015
EBOS HY15 Results Presentation
18 February 2015
2015 Half Year Announcement Update
8 September 2014
Proxy Form
8 September 2014
Notice of Meeting
8 September 2014
S209 Notice
8 September 2014
Shareholder Communications Options Notice
1 September 2014
Ongoing Disclosure Notice
27 August 2014
FY Results Presentation
27 August 2014
EBOS on Target after Transformation Deal
1 July 2014
Market Announcement
1 July 2014
Onelink Signs Service Agreement with HBL
8 April 2014
Ongoing Disclosure Director & Officer Notices
19 February 2014
EBOS Makes Strong Start
19 February 2014
HY Result Presentation
17 February 2014
EBOS Investor Relations App
7 December 2013
Information Memorandum
5 December 2013
ASX Listing Confirmed
5 December 2013
Market Release Pre-quotation Disclosure
5 December 2013
Market Release Admission to Official List
4 December 2013
ASX Announcement Admission & Commencement of Official Quotation
4 December 2013
ASX Announcement Information Form Checklist
4 December 2013
ASX Announcement Pre-quotation Disclosure Statement
4 December 2013
ASX Listing Confirmed
20 November 2013
ASX Announcement Certified Directors Statement
22 October 2013
Chairman’s Address to AGM
22 October 2013
AGM 2013 Presentation
20 September 2013
NZX Waivers Letter
9 September 2013
Notice of Meeting
9 September 2013
Proxy/Voting Form
9 September 2013
Section 209 Notice
21 August 2013
Results to Institutions for Year Ended June 2013
20 August 2013
EBOS Delivers Again
5 July 2013
EBOS Settlement of Symbion Acquisition
5 July 2013
EBOS: Notification of Allotment of Securities - Issue of "Consideration Shares"
5 July 2013
EBOS: Notification of Allotment of Securities - Rights Issue
5 July 2013
Substantial Holding Disclosure: EBOS
5 July 2013
Substantial Holding Disclosure: Zuellig
5 July 2013
FAQ - Symbion Acquisition
26 June 2013
Onelink Preferred Respondent
17 June 2013
EBOS Shareholders Entitlement Reminder
14 June 2013
EBOS Shareholders Vote Symbion Acquisition
10 June 2013
EBOS Notification of Allotment of Securities: Bonus Issue
7 June 2013
EBOS Rights Issue Quotation Notice
7 June 2013
EBOS Allotment Placement 7 June 2013
5 June 2013
EBOS Offer Document
29 May 2013
Media Release - Symbion Acquisition
29 May 2013
NOM - Notice of Meeting
29 May 2013
Transaction Announcement Presentation
29 May 2013
EBOS Placement Completed
3 April 2013
Issue of Shares DRP
19 March 2013
Strike Price Interim Dividend
19 February 2013
Half Year to 31 December 2012
8 November 2012
Confirmation Listing of Independent Directors
25 October 2012
Chairman’s Address to AGM
25 October 2012
AGM 2012 Presentation
9 October 2012
Issue of Shares DRP
21 August 2012
Profit Announcement
22 June 2012
Media Statement
13 June 2012
Market Announcement
2 April 2012
Resignation of Mark Stewart as a Director of EBOS
27 March 2012
Sale of EBOS Shares by Stewart Family Interests
23 December 2011
Acquisition Masterpet
23 December 2011
Acquisition of Masterpet: Media & Analysts’ Briefing