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EMPIRED LTD - Announcements

Empired Limited is an Australia-based information technology (IT) services provider. The... Empired Limited is an Australia-based information technology (IT) services provider. The Company focuses on providing IT services and solutions. The Company operates through two segments: Australia and New Zealand. It offers a range of services from managed services to digital transformation. The services offered by the Company include cloud migration services, cloud licensing and procurement, Identity and access management, intrusion and threat protection, information and records management, Internet of things (IoT), enterprise resource planning (ERP), customer relationship management (CRM), data insights and business intelligence and various other services. The Company operates in various industries, including retail and manufacturing, public sector, financial services and insurance, health, mining, oil and gas, utilities, transport, education and other sectors. More

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Announcements


EPD Removal from Official List17/11/21 download Created with Sketch. 86.8KB
EPD Appendix 3Y - Bevan16/11/21 download Created with Sketch. 138.63KB
EPD Appendix 3Y- Bardwell16/11/21 download Created with Sketch. 138.81KB
EPD Appendix 3Y - Baskerville16/11/21 download Created with Sketch. 132.8KB
EPD Appendix 3 Z's - Stianos, Bardwell, Bevan and Nicolli16/11/21 download Created with Sketch. 218.24KB
EPD Appendix 3Y - Nicolli16/11/21 download Created with Sketch. 137.96KB
EPD Appendix 3 Y - Stianos16/11/21 download Created with Sketch. 119.14KB
EPD Scheme with Capgemini now completed16/11/21 download Created with Sketch. 190.14KB
EPD Suspension from Official QuotationPRICE SENSITIVE02/11/21 download Created with Sketch. 129.33KB
EPD Scheme of arrangement is legally effective02/11/21 download Created with Sketch. 275.2KB
EPD Federal Court approves scheme of arrangementPRICE SENSITIVE01/11/21 download Created with Sketch. 189.41KB
EPD Change in substantial holding27/10/21 download Created with Sketch. 238.85KB
EPD Appendix 3Y - Baskerville27/10/21 download Created with Sketch. 134.05KB
EPD Ceasing to be a substantial holder26/10/21 download Created with Sketch. 126.92KB
EPD Application for quotation of securities - EPD26/10/21 download Created with Sketch. 28.6KB
EPD Empired shareholders approve scheme of arrangementPRICE SENSITIVE25/10/21 download Created with Sketch. 118.73KB
EPD Chairman's Address for Scheme Meeting25/10/21 download Created with Sketch. 873.43KB
EPD Change in substantial holding05/10/21 download Created with Sketch. 248.36KB
EPD Application for quotation of securities - EPD01/10/21 download Created with Sketch. 26.63KB
EPD Appendix 3Y - Baskerville30/09/21 download Created with Sketch. 213.75KB
EPD Application for quotation of securities - EPD29/09/21 download Created with Sketch. 26.5KB
EPD Scheme Booklet despatched to Empired shareholdersPRICE SENSITIVE24/09/21 download Created with Sketch. 3.52MB
EPD EPD wins $15m managed services contract with Horizon PowerPRICE SENSITIVE22/09/21 download Created with Sketch. 137.64KB
EPD Change in substantial holding21/09/21 download Created with Sketch. 246.66KB
EPD Federal Court approves convening of Scheme MeetingPRICE SENSITIVE20/09/21 download Created with Sketch. 3.52MB
EPD Change in substantial holding08/09/21 download Created with Sketch. 246.54KB
EPD Becoming a substantial holder08/09/21 download Created with Sketch. 307.42KB
EPD FY21 Annual Report sent to shareholders07/09/21 download Created with Sketch. 1.57MB
EPD Change in substantial holding31/08/21 download Created with Sketch. 172.31KB
EPD Change in substantial holding31/08/21 download Created with Sketch. 172.29KB
EPD Notification of cessation of securities - EPD31/08/21 download Created with Sketch. 21.47KB
EPD Capgemini Australia receives OIO approvalPRICE SENSITIVE24/08/21 download Created with Sketch. 68.67KB
EPD FY21 Corporate Governance Statement17/08/21 download Created with Sketch. 285KB
EPD FY21 Appendix 4G17/08/21 download Created with Sketch. 249.64KB
EPD FY21 Results PresentationPRICE SENSITIVE17/08/21 download Created with Sketch. 1.2MB
EPD FY21 Results SummaryPRICE SENSITIVE17/08/21 download Created with Sketch. 150.61KB
EPD FY21 Appendix 4E and Annual ReportPRICE SENSITIVE17/08/21 download Created with Sketch. 585.72KB
EPD Change in substantial holding04/08/21 download Created with Sketch. 259.43KB
EPD Ceasing to be a substantial holder29/07/21 download Created with Sketch. 184.74KB
EPD Change in substantial holding from AEF26/07/21 download Created with Sketch. 181.01KB
EPD EPD wins $52m managed services contract with EPA VictoriaPRICE SENSITIVE21/07/21 download Created with Sketch. 133.82KB
EPD EPD Board recommends $1.35 cash offer from CapgeminiPRICE SENSITIVE19/07/21 download Created with Sketch. 1.37MB
EPD Empired wins $9m digital contract with DIS South AustraliaPRICE SENSITIVE24/06/21 download Created with Sketch. 137.7KB
EPD Change in substantial holding from AEF11/05/21 download Created with Sketch. 198.95KB
EPD Coffee Microcaps Presentation29/04/21 download Created with Sketch. 3.1MB
EPD Euroz Hartleys Rottnest Island Conference10/03/21 download Created with Sketch. 3.38MB
EPD Change of Substantial Shareholding from AEF01/03/21 download Created with Sketch. 607.95KB
EPD Change in substantial holding24/02/21 download Created with Sketch. 247.02KB
EPD Dividend/Distribution - EPD22/02/21 download Created with Sketch. 22.24KB
EPD H1 FY21 Investor PresentationPRICE SENSITIVE22/02/21 download Created with Sketch. 1.5MB
EPD H1 FY 21 Results - upper end of guidance plus 1.5c dividendPRICE SENSITIVE22/02/21 download Created with Sketch. 153.63KB
EPD H1 FY21 Results - top end end of guidance plus 1.5c dividendPRICE SENSITIVE22/02/21 download Created with Sketch. 1.5MB
EPD Change in substantial holding07/01/21 download Created with Sketch. 247.18KB
EPD Appendix 3Y - Baskerville23/12/20 download Created with Sketch. 212.47KB
EPD Appendix 3G23/12/20 download Created with Sketch. 285.68KB
EPD Change in substantial holding25/11/20 download Created with Sketch. 245.67KB
EPD Change in substantial holding from AEF25/11/20 download Created with Sketch. 194.93KB
EPD Appendix 2A25/11/20 download Created with Sketch. 290.81KB
EPD Updated Securities Trading Policy25/11/20 download Created with Sketch. 178.22KB
EPD FY20 AGM Voting23/11/20 download Created with Sketch. 223.77KB
EPD FY20 AGM PresentationPRICE SENSITIVE23/11/20 download Created with Sketch. 2.54MB
EPD H1 FY21 Guidance and FY21 OutlookPRICE SENSITIVE23/11/20 download Created with Sketch. 162.31KB
EPD Appendix 2A11/11/20 download Created with Sketch. 291.34KB
EPD Empired wins Western Power System Integrator ContractPRICE SENSITIVE05/11/20 download Created with Sketch. 991.36KB
EPD EPD Earns Microsoft Azure Expert MSP Status21/10/20 download Created with Sketch. 357.51KB
EPD Coffee Microcaps Presentation15/10/20 download Created with Sketch. 940.58KB
EPD FY20 AGM Notice of Meeting07/10/20 download Created with Sketch. 540.2KB
EPD FY20 Annual Report to be sent to shareholders07/09/20 download Created with Sketch. 3.42MB
EPD Appendix 3 Y - Baskerville25/08/20 download Created with Sketch. 212.39KB
EPD Change in substantial holding24/08/20 download Created with Sketch. 245.93KB
EPD Appendix 4G and Corporate Governance Statement18/08/20 download Created with Sketch. 497.58KB
EPD FY20 Results AnnouncementPRICE SENSITIVE18/08/20 download Created with Sketch. 446.8KB
EPD FY20 Results Investor PresentationPRICE SENSITIVE18/08/20 download Created with Sketch. 1.49MB
EPD FY20 Appendix 4E and Annual ReportPRICE SENSITIVE18/08/20 download Created with Sketch. 1.75MB
EPD Appendix 2A12/08/20 download Created with Sketch. 291.45KB
EPD Appendix 3 Y - Baskerville30/07/20 download Created with Sketch. 212.97KB
EPD Appendix 2A30/07/20 download Created with Sketch. 292.32KB
EPD Appendix 3G28/07/20 download Created with Sketch. 289.86KB
EPD Change in substantial holding - Tiga Trading Pty Ltd16/07/20 download Created with Sketch. 173.88KB
EPD Appendix 3F Final share buy back notice10/07/20 download Created with Sketch. 154.51KB
EPD Appendix 3 Y - Bardwell04/05/20 download Created with Sketch. 189.36KB
EPD Appendix 3 Y - Stianos01/05/20 download Created with Sketch. 171.98KB
EPD Change in substantial holding30/04/20 download Created with Sketch. 244.51KB
EPD EPD inks largest deal in history with Western Power winPRICE SENSITIVE28/04/20 download Created with Sketch. 180.09KB
EPD Euroz Securities Rottnest Island Presentation11/03/20 download Created with Sketch. 3.8MB
EPD H1 FY20 Investor PresentationPRICE SENSITIVE19/02/20 download Created with Sketch. 3.13MB
EPD H1 FY20 Results AnnouncementPRICE SENSITIVE19/02/20 download Created with Sketch. 402.36KB
EPD H1 FY20 Appendix 4D and half year financial statementsPRICE SENSITIVE19/02/20 download Created with Sketch. 1.38MB
EPD Change in substantial holding from AEF17/02/20 download Created with Sketch. 200.83KB
EPD Change in substantial holding20/12/19 download Created with Sketch. 247.25KB
EPD Appendix 3B06/12/19 download Created with Sketch. 334.19KB
EPD Appendix 3Y- Baskerville06/12/19 download Created with Sketch. 210.08KB
EPD Appendix - 3Y - Nicolli05/12/19 download Created with Sketch. 225.38KB
EPD 2019 AGM Voting results28/11/19 download Created with Sketch. 362.17KB
EPD 2019 AGM Presentation and trading updatePRICE SENSITIVE28/11/19 download Created with Sketch. 1.11MB
EPD Trading UpdatePRICE SENSITIVE28/11/19 download Created with Sketch. 383.97KB
EPD Secures $5m per annum in Managed Services contractsPRICE SENSITIVE18/11/19 download Created with Sketch. 389.9KB
EPD Appendix 3B06/11/19 download Created with Sketch. 333.69KB
EPD Empired secures new 5 year contract with Rio TintoPRICE SENSITIVE04/11/19 download Created with Sketch. 347.39KB
EPD Appointment of Craig Lennard14/10/19 download Created with Sketch. 351.39KB
EPD Removal from Official List
17/11/21 download Created with Sketch. 86.8KB
EPD Appendix 3Y - Bevan
16/11/21 download Created with Sketch. 138.63KB
EPD Appendix 3Y- Bardwell
16/11/21 download Created with Sketch. 138.81KB
EPD Appendix 3Y - Baskerville
16/11/21 download Created with Sketch. 132.8KB
EPD Appendix 3 Z's - Stianos, Bardwell, Bevan and Nicolli
16/11/21 download Created with Sketch. 218.24KB
EPD Appendix 3Y - Nicolli
16/11/21 download Created with Sketch. 137.96KB
EPD Appendix 3 Y - Stianos
16/11/21 download Created with Sketch. 119.14KB
EPD Scheme with Capgemini now completed
16/11/21 download Created with Sketch. 190.14KB
EPD Suspension from Official Quotation
02/11/21PRICE SENSITIVE download Created with Sketch. 129.33KB
EPD Scheme of arrangement is legally effective
02/11/21 download Created with Sketch. 275.2KB
EPD Federal Court approves scheme of arrangement
01/11/21PRICE SENSITIVE download Created with Sketch. 189.41KB
EPD Change in substantial holding
27/10/21 download Created with Sketch. 238.85KB
EPD Appendix 3Y - Baskerville
27/10/21 download Created with Sketch. 134.05KB
EPD Ceasing to be a substantial holder
26/10/21 download Created with Sketch. 126.92KB
EPD Application for quotation of securities - EPD
26/10/21 download Created with Sketch. 28.6KB
EPD Empired shareholders approve scheme of arrangement
25/10/21PRICE SENSITIVE download Created with Sketch. 118.73KB
EPD Chairman's Address for Scheme Meeting
25/10/21 download Created with Sketch. 873.43KB
EPD Change in substantial holding
05/10/21 download Created with Sketch. 248.36KB
EPD Application for quotation of securities - EPD
01/10/21 download Created with Sketch. 26.63KB
EPD Appendix 3Y - Baskerville
30/09/21 download Created with Sketch. 213.75KB
EPD Application for quotation of securities - EPD
29/09/21 download Created with Sketch. 26.5KB
EPD Scheme Booklet despatched to Empired shareholders
24/09/21PRICE SENSITIVE download Created with Sketch. 3.52MB
EPD EPD wins $15m managed services contract with Horizon Power
22/09/21PRICE SENSITIVE download Created with Sketch. 137.64KB
EPD Change in substantial holding
21/09/21 download Created with Sketch. 246.66KB
EPD Federal Court approves convening of Scheme Meeting
20/09/21PRICE SENSITIVE download Created with Sketch. 3.52MB
EPD Change in substantial holding
08/09/21 download Created with Sketch. 246.54KB
EPD Becoming a substantial holder
08/09/21 download Created with Sketch. 307.42KB
EPD FY21 Annual Report sent to shareholders
07/09/21 download Created with Sketch. 1.57MB
EPD Change in substantial holding
31/08/21 download Created with Sketch. 172.31KB
EPD Change in substantial holding
31/08/21 download Created with Sketch. 172.29KB
EPD Notification of cessation of securities - EPD
31/08/21 download Created with Sketch. 21.47KB
EPD Capgemini Australia receives OIO approval
24/08/21PRICE SENSITIVE download Created with Sketch. 68.67KB
EPD FY21 Corporate Governance Statement
17/08/21 download Created with Sketch. 285KB
EPD FY21 Appendix 4G
17/08/21 download Created with Sketch. 249.64KB
EPD FY21 Results Presentation
17/08/21PRICE SENSITIVE download Created with Sketch. 1.2MB
EPD FY21 Results Summary
17/08/21PRICE SENSITIVE download Created with Sketch. 150.61KB
EPD FY21 Appendix 4E and Annual Report
17/08/21PRICE SENSITIVE download Created with Sketch. 585.72KB
EPD Change in substantial holding
04/08/21 download Created with Sketch. 259.43KB
EPD Ceasing to be a substantial holder
29/07/21 download Created with Sketch. 184.74KB
EPD Change in substantial holding from AEF
26/07/21 download Created with Sketch. 181.01KB
EPD EPD wins $52m managed services contract with EPA Victoria
21/07/21PRICE SENSITIVE download Created with Sketch. 133.82KB
EPD EPD Board recommends $1.35 cash offer from Capgemini
19/07/21PRICE SENSITIVE download Created with Sketch. 1.37MB
EPD Empired wins $9m digital contract with DIS South Australia
24/06/21PRICE SENSITIVE download Created with Sketch. 137.7KB
EPD Change in substantial holding from AEF
11/05/21 download Created with Sketch. 198.95KB
EPD Coffee Microcaps Presentation
29/04/21 download Created with Sketch. 3.1MB
EPD Euroz Hartleys Rottnest Island Conference
10/03/21 download Created with Sketch. 3.38MB
EPD Change of Substantial Shareholding from AEF
01/03/21 download Created with Sketch. 607.95KB
EPD Change in substantial holding
24/02/21 download Created with Sketch. 247.02KB
EPD Dividend/Distribution - EPD
22/02/21 download Created with Sketch. 22.24KB
EPD H1 FY21 Investor Presentation
22/02/21PRICE SENSITIVE download Created with Sketch. 1.5MB
EPD H1 FY 21 Results - upper end of guidance plus 1.5c dividend
22/02/21PRICE SENSITIVE download Created with Sketch. 153.63KB
EPD H1 FY21 Results - top end end of guidance plus 1.5c dividend
22/02/21PRICE SENSITIVE download Created with Sketch. 1.5MB
EPD Change in substantial holding
07/01/21 download Created with Sketch. 247.18KB
EPD Appendix 3Y - Baskerville
23/12/20 download Created with Sketch. 212.47KB
EPD Appendix 3G
23/12/20 download Created with Sketch. 285.68KB
EPD Change in substantial holding
25/11/20 download Created with Sketch. 245.67KB
EPD Change in substantial holding from AEF
25/11/20 download Created with Sketch. 194.93KB
EPD Appendix 2A
25/11/20 download Created with Sketch. 290.81KB
EPD Updated Securities Trading Policy
25/11/20 download Created with Sketch. 178.22KB
EPD FY20 AGM Voting
23/11/20 download Created with Sketch. 223.77KB
EPD FY20 AGM Presentation
23/11/20PRICE SENSITIVE download Created with Sketch. 2.54MB
EPD H1 FY21 Guidance and FY21 Outlook
23/11/20PRICE SENSITIVE download Created with Sketch. 162.31KB
EPD Appendix 2A
11/11/20 download Created with Sketch. 291.34KB
EPD Empired wins Western Power System Integrator Contract
05/11/20PRICE SENSITIVE download Created with Sketch. 991.36KB
EPD EPD Earns Microsoft Azure Expert MSP Status
21/10/20 download Created with Sketch. 357.51KB
EPD Coffee Microcaps Presentation
15/10/20 download Created with Sketch. 940.58KB
EPD FY20 AGM Notice of Meeting
07/10/20 download Created with Sketch. 540.2KB
EPD FY20 Annual Report to be sent to shareholders
07/09/20 download Created with Sketch. 3.42MB
EPD Appendix 3 Y - Baskerville
25/08/20 download Created with Sketch. 212.39KB
EPD Change in substantial holding
24/08/20 download Created with Sketch. 245.93KB
EPD Appendix 4G and Corporate Governance Statement
18/08/20 download Created with Sketch. 497.58KB
EPD FY20 Results Announcement
18/08/20PRICE SENSITIVE download Created with Sketch. 446.8KB
EPD FY20 Results Investor Presentation
18/08/20PRICE SENSITIVE download Created with Sketch. 1.49MB
EPD FY20 Appendix 4E and Annual Report
18/08/20PRICE SENSITIVE download Created with Sketch. 1.75MB
EPD Appendix 2A
12/08/20 download Created with Sketch. 291.45KB
EPD Appendix 3 Y - Baskerville
30/07/20 download Created with Sketch. 212.97KB
EPD Appendix 2A
30/07/20 download Created with Sketch. 292.32KB
EPD Appendix 3G
28/07/20 download Created with Sketch. 289.86KB
EPD Change in substantial holding - Tiga Trading Pty Ltd
16/07/20 download Created with Sketch. 173.88KB
EPD Appendix 3F Final share buy back notice
10/07/20 download Created with Sketch. 154.51KB
EPD Appendix 3 Y - Bardwell
04/05/20 download Created with Sketch. 189.36KB
EPD Appendix 3 Y - Stianos
01/05/20 download Created with Sketch. 171.98KB
EPD Change in substantial holding
30/04/20 download Created with Sketch. 244.51KB
EPD EPD inks largest deal in history with Western Power win
28/04/20PRICE SENSITIVE download Created with Sketch. 180.09KB
EPD Euroz Securities Rottnest Island Presentation
11/03/20 download Created with Sketch. 3.8MB
EPD H1 FY20 Investor Presentation
19/02/20PRICE SENSITIVE download Created with Sketch. 3.13MB
EPD H1 FY20 Results Announcement
19/02/20PRICE SENSITIVE download Created with Sketch. 402.36KB
EPD H1 FY20 Appendix 4D and half year financial statements
19/02/20PRICE SENSITIVE download Created with Sketch. 1.38MB
EPD Change in substantial holding from AEF
17/02/20 download Created with Sketch. 200.83KB
EPD Change in substantial holding
20/12/19 download Created with Sketch. 247.25KB
EPD Appendix 3B
06/12/19 download Created with Sketch. 334.19KB
EPD Appendix 3Y- Baskerville
06/12/19 download Created with Sketch. 210.08KB
EPD Appendix - 3Y - Nicolli
05/12/19 download Created with Sketch. 225.38KB
EPD 2019 AGM Voting results
28/11/19 download Created with Sketch. 362.17KB
EPD 2019 AGM Presentation and trading update
28/11/19PRICE SENSITIVE download Created with Sketch. 1.11MB
EPD Trading Update
28/11/19PRICE SENSITIVE download Created with Sketch. 383.97KB
EPD Secures $5m per annum in Managed Services contracts
18/11/19PRICE SENSITIVE download Created with Sketch. 389.9KB
EPD Appendix 3B
06/11/19 download Created with Sketch. 333.69KB
EPD Empired secures new 5 year contract with Rio Tinto
04/11/19PRICE SENSITIVE download Created with Sketch. 347.39KB
EPD Appointment of Craig Lennard
14/10/19 download Created with Sketch. 351.39KB
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