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E&P FINANCIAL GROUP LIMITED - Announcements

E&P Financial Group Limited is an Australia-based financial services company. The... E&P Financial Group Limited is an Australia-based financial services company. The Company’s segments include E&P Wealth, E&P Capital and E&P Funds. E&P Wealth segment relates to the provision of full-service investment advisory, financial strategy, portfolio administration and stockbroking services. E&P Capital segment relates to the provision of stockbroking and investment advisory services to institutional clients and advice to corporations on mergers, acquisitions, and equity and debt capital market transactions. E&P Funds segment relates to the provision of investment management services, fund accounting and administration services, Responsible Entity services to managed investment schemes and provision of ancillary services to client fund operations, including construction, project management, design and architectural services and other real estate services. The Company operates across Sydney, Melbourne, Canberra, Brisbane, New Jersey and Hong Kong.More

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Announcements


EP1 2021 AGM Presentation10/11/21 download Created with Sketch. 5.09MB
EP1 2021 AGM Chairman and CEO Addresses10/11/21 download Created with Sketch. 175.82KB
EP1 Representative ProceedingPRICE SENSITIVE04/11/21 download Created with Sketch. 151.62KB
EP1 Trading HaltPRICE SENSITIVE03/11/21 download Created with Sketch. 216.83KB
EP1 Pause in TradingPRICE SENSITIVE03/11/21 download Created with Sketch. 117.52KB
EP1 Notification regarding unquoted securities - EP118/10/21 download Created with Sketch. 59.41KB
EP1 Cleansing Notice15/10/21 download Created with Sketch. 155.95KB
EP1 Application for quotation of securities - EP115/10/21 download Created with Sketch. 56.22KB
EP1 Notification of cessation of securities - EP114/10/21 download Created with Sketch. 32.36KB
EP1 Notice of Annual General Meeting08/10/21 download Created with Sketch. 1.28MB
EP1 Virtual 2021 AGM14/09/21 download Created with Sketch. 116.35KB
EP1 FY21 Results PresentationPRICE SENSITIVE24/08/21 download Created with Sketch. 3.08MB
EP1 FY21 Results AnnouncementPRICE SENSITIVE24/08/21 download Created with Sketch. 249.88KB
EP1 Appendix 4G24/08/21 download Created with Sketch. 384.99KB
EP1 Appendix 4E and FY21 Annual ReportPRICE SENSITIVE24/08/21 download Created with Sketch. 5.95MB
EP1 FY21 Full Year Result Date and Webcast Details12/08/21 download Created with Sketch. 113.28KB
EP1 DASS signs conditional HOA with ASIC to settle litigationPRICE SENSITIVE09/07/21 download Created with Sketch. 163.36KB
EP1 Ceasing to be a substantial holder from TGP29/06/21 download Created with Sketch. 942.56KB
EP1 EP1 welcomes new substantial shareholder28/06/21 download Created with Sketch. 111.04KB
EP1 Becoming a substantial holder07/06/21 download Created with Sketch. 1.52MB
EP1 Appendix 3G - Option / Rights Plan19/04/21 download Created with Sketch. 309.47KB
EP1 Expiry of Unsolicited Takeover BidPRICE SENSITIVE01/04/21 download Created with Sketch. 140.97KB
EP1 TGP: Close of Takeover Offer for EP1PRICE SENSITIVE01/04/21 download Created with Sketch. 117.42KB
EP1 S&P DJI Announces March 2021 Quarterly RebalancePRICE SENSITIVE12/03/21 download Created with Sketch. 183.24KB
EP1 Supplementary Target's Statement in response to TGP offerPRICE SENSITIVE04/03/21 download Created with Sketch. 236.42KB
EP1 1H21 Results PresentationPRICE SENSITIVE25/02/21 download Created with Sketch. 3.12MB
EP1 1H21 Results AnnouncementPRICE SENSITIVE25/02/21 download Created with Sketch. 234.75KB
EP1 Appendix 4D and Half Year Financial ReportPRICE SENSITIVE25/02/21 download Created with Sketch. 4.3MB
EP1 TGP: TGP OFFER FOR EP1 EXTENDED - NOW UNCONDITIONALPRICE SENSITIVE24/02/21 download Created with Sketch. 383.76KB
EP1 EP1 Target's Statement in response to 360 Capital OfferPRICE SENSITIVE19/02/21 download Created with Sketch. 6.98MB
EP1 Dividend/Distribution - EP119/02/21 download Created with Sketch. 22.81KB
EP1 Notice of 2021 Interim Dividend and suspension of DRPPRICE SENSITIVE19/02/21 download Created with Sketch. 131.96KB
EP1 Unaudited 1H21 financial result & investor briefing detailsPRICE SENSITIVE19/02/21 download Created with Sketch. 161.06KB
EP1 ASIC Relief - Electronic Delivery of EP1 Target's Statement11/02/21 download Created with Sketch. 153.12KB
EP1 EP1 Reiterates Take No Action on 360 Capital Takeover OfferPRICE SENSITIVE05/02/21 download Created with Sketch. 136.15KB
EP1 TGP: Notification of Bidders Statement Dispatch04/02/21 download Created with Sketch. 1.17MB
EP1 EP1 Panel Accepts Undertaking and Declines to ConductPRICE SENSITIVE20/01/21 download Created with Sketch. 103.01KB
EP1 TGP: EP1 Replacement Bidders StatementPRICE SENSITIVE18/01/21 download Created with Sketch. 1.11MB
EP1 TGP: EP1 Marked Up Replacement Bidders StatementPRICE SENSITIVE18/01/21 download Created with Sketch. 1.11MB
EP1 TGP: EP1 Supplementary Bidders StatementPRICE SENSITIVE18/01/21 download Created with Sketch. 1.3MB
EP1 Unsolicited Off-Market Takeover BidPRICE SENSITIVE06/01/21 download Created with Sketch. 149.06KB
EP1 Substantial holding notice from TGP05/01/21 download Created with Sketch. 180.32KB
EP1 TGP: Bidders Statement - Off-market takeover bid for EP1PRICE SENSITIVE05/01/21 download Created with Sketch. 1.21MB
EP1 TOV: EP1 Panel Receives ApplicationPRICE SENSITIVE04/01/21 download Created with Sketch. 174.26KB
EP1 Suspension of Employee Share Plans18/12/20 download Created with Sketch. 113.51KB
EP1 Letter to Shareholders Take No Action on TGP New Offer17/12/20 download Created with Sketch. 140.87KB
EP1 Unsolicited Off-Market Takeover Bid - Take No ActionPRICE SENSITIVE11/12/20 download Created with Sketch. 132.87KB
EP1 TGP: New and Improved Takeover Offer for EP1PRICE SENSITIVE11/12/20 download Created with Sketch. 185.93KB
EP1 Initial Director's Interest Notice - Anthony Pascoe18/11/20 download Created with Sketch. 227.34KB
EP1 Non-Executive Director Appointment - Anthony Pascoe18/11/20 download Created with Sketch. 112.14KB
EP1 Final Director's Interest Notice - Anthony Pascoe16/11/20 download Created with Sketch. 214.65KB
EP1 Amended Constitution16/11/20 download Created with Sketch. 539.62KB
EP1 Change of Company Name and ASX Code16/11/20 download Created with Sketch. 111.15KB
EP1 2020 AGM Results of Meeting11/11/20 download Created with Sketch. 234.58KB
EP1 2020 AGM Presentation11/11/20 download Created with Sketch. 3.34MB
EP1 2020 AGM Chairman and CEO Addresses11/11/20 download Created with Sketch. 214.48KB
EP1 Withdrawal of Resolution 3 from AGM10/11/20 download Created with Sketch. 65.01KB
EP1 Updates to Notice of Meeting and Explanatory Statement30/10/20 download Created with Sketch. 179.49KB
EP1 Response to Unsolicited Takeover Offer by 360 CapitalPRICE SENSITIVE27/10/20 download Created with Sketch. 54.34KB
EP1 TGP: Evans Dixon Limited Takeover Offer by 360 Capital GroupPRICE SENSITIVE27/10/20 download Created with Sketch. 214KB
EP1 Appendix 3G - Option / Rights Plan21/10/20 download Created with Sketch. 288.53KB
EP1 Notice of Annual General Meeting12/10/20 download Created with Sketch. 747.58KB
EP1 Evans Dixon to re-brand as E&P Financial Group12/10/20 download Created with Sketch. 198.73KB
EP1 Tony Pitt CEO 360 Capital to join Evans Dixon Board01/10/20 download Created with Sketch. 175.53KB
EP1 Variation of Executive Chairman Employment Agreement01/10/20 download Created with Sketch. 141.81KB
EP1 Change in substantial holding from TGP14/09/20 download Created with Sketch. 74.23KB
EP1 Virtual 2020 AGM14/09/20 download Created with Sketch. 178.55KB
EP1 Commencement of proceedings by ASIC against DASSPRICE SENSITIVE04/09/20 download Created with Sketch. 66.14KB
EP1 Ceasing to be a substantial holder31/08/20 download Created with Sketch. 533.55KB
EP1 Becoming a substantial holder from TGP31/08/20 download Created with Sketch. 75.39KB
EP1 FY20 Results PresentationPRICE SENSITIVE27/08/20 download Created with Sketch. 1.94MB
EP1 FY20 Results AnnouncementPRICE SENSITIVE27/08/20 download Created with Sketch. 282.73KB
EP1 Appendix 4G27/08/20 download Created with Sketch. 346.83KB
EP1 Appendix 4E and FY20 Annual ReportPRICE SENSITIVE27/08/20 download Created with Sketch. 5.13MB
EP1 FY20 Results Webcast Details19/08/20 download Created with Sketch. 168.85KB
EP1 Securities Trading Policy30/07/20 download Created with Sketch. 677.25KB
EP1 Final Director's Interest Notice - Alan Dixon02/07/20 download Created with Sketch. 132.77KB
EP1 Initial Director's Interest Notice - Anthony Pascoe02/07/20 download Created with Sketch. 153.15KB
EP1 Director Retirement and Appointment02/07/20 download Created with Sketch. 103.89KB
EP1 Release of Shares from Escrow30/04/20 download Created with Sketch. 100.58KB
EP1 Appendix 2A - Dividend Reinvestment Plan28/04/20 download Created with Sketch. 290.23KB
EP1 Update - Dividend/Distribution - ED123/04/20 download Created with Sketch. 25.85KB
EP1 Appendix 3G - Rights/ Option Plan20/04/20 download Created with Sketch. 285.75KB
EP1 COVID-19 Update and Withdrawal of FY20 GuidancePRICE SENSITIVE30/03/20 download Created with Sketch. 261.78KB
EP1 Initial Director's Interest - Kevin McCann AO28/02/20 download Created with Sketch. 233.56KB
EP1 Director Appointment - Kevin McCann AO28/02/20 download Created with Sketch. 174.44KB
EP1 Dividend/Distribution - ED127/02/20 download Created with Sketch. 25.77KB
EP1 1H20 Results PresentationPRICE SENSITIVE27/02/20 download Created with Sketch. 1.57MB
EP1 1H20 Results AnnouncementPRICE SENSITIVE27/02/20 download Created with Sketch. 453.31KB
EP1 Appendix 4D and Half Year ReportPRICE SENSITIVE27/02/20 download Created with Sketch. 2.16MB
EP1 1H20 Results Webcast Details13/02/20 download Created with Sketch. 177.03KB
EP1 CFO and Company Secretary Appointment03/02/20 download Created with Sketch. 172.93KB
EP1 Changes to RE Board and Enhanced Investor Alignment19/12/19 download Created with Sketch. 323.18KB
EP1 2019 AGM Results of Meeting11/11/19 download Created with Sketch. 254.12KB
EP1 2019 AGM Presentation11/11/19 download Created with Sketch. 800.11KB
EP1 2019 AGM Chairman and CEO Addresses11/11/19 download Created with Sketch. 262.56KB
EP1 Company Secretary Update07/11/19 download Created with Sketch. 170.57KB
EP1 Appendix 3B - Dividend Reinvestment Plan23/10/19 download Created with Sketch. 287.2KB
EP1 Update - Dividend/Distribution - ED122/10/19 download Created with Sketch. 32.49KB
EP1 Appendix 3B - Rights Option Plan15/10/19 download Created with Sketch. 152.66KB
EP1 2021 AGM Presentation
10/11/21 download Created with Sketch. 5.09MB
EP1 2021 AGM Chairman and CEO Addresses
10/11/21 download Created with Sketch. 175.82KB
EP1 Representative Proceeding
04/11/21PRICE SENSITIVE download Created with Sketch. 151.62KB
EP1 Trading Halt
03/11/21PRICE SENSITIVE download Created with Sketch. 216.83KB
EP1 Pause in Trading
03/11/21PRICE SENSITIVE download Created with Sketch. 117.52KB
EP1 Notification regarding unquoted securities - EP1
18/10/21 download Created with Sketch. 59.41KB
EP1 Cleansing Notice
15/10/21 download Created with Sketch. 155.95KB
EP1 Application for quotation of securities - EP1
15/10/21 download Created with Sketch. 56.22KB
EP1 Notification of cessation of securities - EP1
14/10/21 download Created with Sketch. 32.36KB
EP1 Notice of Annual General Meeting
08/10/21 download Created with Sketch. 1.28MB
EP1 Virtual 2021 AGM
14/09/21 download Created with Sketch. 116.35KB
EP1 FY21 Results Presentation
24/08/21PRICE SENSITIVE download Created with Sketch. 3.08MB
EP1 FY21 Results Announcement
24/08/21PRICE SENSITIVE download Created with Sketch. 249.88KB
EP1 Appendix 4G
24/08/21 download Created with Sketch. 384.99KB
EP1 Appendix 4E and FY21 Annual Report
24/08/21PRICE SENSITIVE download Created with Sketch. 5.95MB
EP1 FY21 Full Year Result Date and Webcast Details
12/08/21 download Created with Sketch. 113.28KB
EP1 DASS signs conditional HOA with ASIC to settle litigation
09/07/21PRICE SENSITIVE download Created with Sketch. 163.36KB
EP1 Ceasing to be a substantial holder from TGP
29/06/21 download Created with Sketch. 942.56KB
EP1 EP1 welcomes new substantial shareholder
28/06/21 download Created with Sketch. 111.04KB
EP1 Becoming a substantial holder
07/06/21 download Created with Sketch. 1.52MB
EP1 Appendix 3G - Option / Rights Plan
19/04/21 download Created with Sketch. 309.47KB
EP1 Expiry of Unsolicited Takeover Bid
01/04/21PRICE SENSITIVE download Created with Sketch. 140.97KB
EP1 TGP: Close of Takeover Offer for EP1
01/04/21PRICE SENSITIVE download Created with Sketch. 117.42KB
EP1 S&P DJI Announces March 2021 Quarterly Rebalance
12/03/21PRICE SENSITIVE download Created with Sketch. 183.24KB
EP1 Supplementary Target's Statement in response to TGP offer
04/03/21PRICE SENSITIVE download Created with Sketch. 236.42KB
EP1 1H21 Results Presentation
25/02/21PRICE SENSITIVE download Created with Sketch. 3.12MB
EP1 1H21 Results Announcement
25/02/21PRICE SENSITIVE download Created with Sketch. 234.75KB
EP1 Appendix 4D and Half Year Financial Report
25/02/21PRICE SENSITIVE download Created with Sketch. 4.3MB
EP1 TGP: TGP OFFER FOR EP1 EXTENDED - NOW UNCONDITIONAL
24/02/21PRICE SENSITIVE download Created with Sketch. 383.76KB
EP1 EP1 Target's Statement in response to 360 Capital Offer
19/02/21PRICE SENSITIVE download Created with Sketch. 6.98MB
EP1 Dividend/Distribution - EP1
19/02/21 download Created with Sketch. 22.81KB
EP1 Notice of 2021 Interim Dividend and suspension of DRP
19/02/21PRICE SENSITIVE download Created with Sketch. 131.96KB
EP1 Unaudited 1H21 financial result & investor briefing details
19/02/21PRICE SENSITIVE download Created with Sketch. 161.06KB
EP1 ASIC Relief - Electronic Delivery of EP1 Target's Statement
11/02/21 download Created with Sketch. 153.12KB
EP1 EP1 Reiterates Take No Action on 360 Capital Takeover Offer
05/02/21PRICE SENSITIVE download Created with Sketch. 136.15KB
EP1 TGP: Notification of Bidders Statement Dispatch
04/02/21 download Created with Sketch. 1.17MB
EP1 EP1 Panel Accepts Undertaking and Declines to Conduct
20/01/21PRICE SENSITIVE download Created with Sketch. 103.01KB
EP1 TGP: EP1 Replacement Bidders Statement
18/01/21PRICE SENSITIVE download Created with Sketch. 1.11MB
EP1 TGP: EP1 Marked Up Replacement Bidders Statement
18/01/21PRICE SENSITIVE download Created with Sketch. 1.11MB
EP1 TGP: EP1 Supplementary Bidders Statement
18/01/21PRICE SENSITIVE download Created with Sketch. 1.3MB
EP1 Unsolicited Off-Market Takeover Bid
06/01/21PRICE SENSITIVE download Created with Sketch. 149.06KB
EP1 Substantial holding notice from TGP
05/01/21 download Created with Sketch. 180.32KB
EP1 TGP: Bidders Statement - Off-market takeover bid for EP1
05/01/21PRICE SENSITIVE download Created with Sketch. 1.21MB
EP1 TOV: EP1 Panel Receives Application
04/01/21PRICE SENSITIVE download Created with Sketch. 174.26KB
EP1 Suspension of Employee Share Plans
18/12/20 download Created with Sketch. 113.51KB
EP1 Letter to Shareholders Take No Action on TGP New Offer
17/12/20 download Created with Sketch. 140.87KB
EP1 Unsolicited Off-Market Takeover Bid - Take No Action
11/12/20PRICE SENSITIVE download Created with Sketch. 132.87KB
EP1 TGP: New and Improved Takeover Offer for EP1
11/12/20PRICE SENSITIVE download Created with Sketch. 185.93KB
EP1 Initial Director's Interest Notice - Anthony Pascoe
18/11/20 download Created with Sketch. 227.34KB
EP1 Non-Executive Director Appointment - Anthony Pascoe
18/11/20 download Created with Sketch. 112.14KB
EP1 Final Director's Interest Notice - Anthony Pascoe
16/11/20 download Created with Sketch. 214.65KB
EP1 Amended Constitution
16/11/20 download Created with Sketch. 539.62KB
EP1 Change of Company Name and ASX Code
16/11/20 download Created with Sketch. 111.15KB
EP1 2020 AGM Results of Meeting
11/11/20 download Created with Sketch. 234.58KB
EP1 2020 AGM Presentation
11/11/20 download Created with Sketch. 3.34MB
EP1 2020 AGM Chairman and CEO Addresses
11/11/20 download Created with Sketch. 214.48KB
EP1 Withdrawal of Resolution 3 from AGM
10/11/20 download Created with Sketch. 65.01KB
EP1 Updates to Notice of Meeting and Explanatory Statement
30/10/20 download Created with Sketch. 179.49KB
EP1 Response to Unsolicited Takeover Offer by 360 Capital
27/10/20PRICE SENSITIVE download Created with Sketch. 54.34KB
EP1 TGP: Evans Dixon Limited Takeover Offer by 360 Capital Group
27/10/20PRICE SENSITIVE download Created with Sketch. 214KB
EP1 Appendix 3G - Option / Rights Plan
21/10/20 download Created with Sketch. 288.53KB
EP1 Notice of Annual General Meeting
12/10/20 download Created with Sketch. 747.58KB
EP1 Evans Dixon to re-brand as E&P Financial Group
12/10/20 download Created with Sketch. 198.73KB
EP1 Tony Pitt CEO 360 Capital to join Evans Dixon Board
01/10/20 download Created with Sketch. 175.53KB
EP1 Variation of Executive Chairman Employment Agreement
01/10/20 download Created with Sketch. 141.81KB
EP1 Change in substantial holding from TGP
14/09/20 download Created with Sketch. 74.23KB
EP1 Virtual 2020 AGM
14/09/20 download Created with Sketch. 178.55KB
EP1 Commencement of proceedings by ASIC against DASS
04/09/20PRICE SENSITIVE download Created with Sketch. 66.14KB
EP1 Ceasing to be a substantial holder
31/08/20 download Created with Sketch. 533.55KB
EP1 Becoming a substantial holder from TGP
31/08/20 download Created with Sketch. 75.39KB
EP1 FY20 Results Presentation
27/08/20PRICE SENSITIVE download Created with Sketch. 1.94MB
EP1 FY20 Results Announcement
27/08/20PRICE SENSITIVE download Created with Sketch. 282.73KB
EP1 Appendix 4G
27/08/20 download Created with Sketch. 346.83KB
EP1 Appendix 4E and FY20 Annual Report
27/08/20PRICE SENSITIVE download Created with Sketch. 5.13MB
EP1 FY20 Results Webcast Details
19/08/20 download Created with Sketch. 168.85KB
EP1 Securities Trading Policy
30/07/20 download Created with Sketch. 677.25KB
EP1 Final Director's Interest Notice - Alan Dixon
02/07/20 download Created with Sketch. 132.77KB
EP1 Initial Director's Interest Notice - Anthony Pascoe
02/07/20 download Created with Sketch. 153.15KB
EP1 Director Retirement and Appointment
02/07/20 download Created with Sketch. 103.89KB
EP1 Release of Shares from Escrow
30/04/20 download Created with Sketch. 100.58KB
EP1 Appendix 2A - Dividend Reinvestment Plan
28/04/20 download Created with Sketch. 290.23KB
EP1 Update - Dividend/Distribution - ED1
23/04/20 download Created with Sketch. 25.85KB
EP1 Appendix 3G - Rights/ Option Plan
20/04/20 download Created with Sketch. 285.75KB
EP1 COVID-19 Update and Withdrawal of FY20 Guidance
30/03/20PRICE SENSITIVE download Created with Sketch. 261.78KB
EP1 Initial Director's Interest - Kevin McCann AO
28/02/20 download Created with Sketch. 233.56KB
EP1 Director Appointment - Kevin McCann AO
28/02/20 download Created with Sketch. 174.44KB
EP1 Dividend/Distribution - ED1
27/02/20 download Created with Sketch. 25.77KB
EP1 1H20 Results Presentation
27/02/20PRICE SENSITIVE download Created with Sketch. 1.57MB
EP1 1H20 Results Announcement
27/02/20PRICE SENSITIVE download Created with Sketch. 453.31KB
EP1 Appendix 4D and Half Year Report
27/02/20PRICE SENSITIVE download Created with Sketch. 2.16MB
EP1 1H20 Results Webcast Details
13/02/20 download Created with Sketch. 177.03KB
EP1 CFO and Company Secretary Appointment
03/02/20 download Created with Sketch. 172.93KB
EP1 Changes to RE Board and Enhanced Investor Alignment
19/12/19 download Created with Sketch. 323.18KB
EP1 2019 AGM Results of Meeting
11/11/19 download Created with Sketch. 254.12KB
EP1 2019 AGM Presentation
11/11/19 download Created with Sketch. 800.11KB
EP1 2019 AGM Chairman and CEO Addresses
11/11/19 download Created with Sketch. 262.56KB
EP1 Company Secretary Update
07/11/19 download Created with Sketch. 170.57KB
EP1 Appendix 3B - Dividend Reinvestment Plan
23/10/19 download Created with Sketch. 287.2KB
EP1 Update - Dividend/Distribution - ED1
22/10/19 download Created with Sketch. 32.49KB
EP1 Appendix 3B - Rights Option Plan
15/10/19 download Created with Sketch. 152.66KB
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