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31 March 2025
| Name: | ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED (EOS) | ||||||
| ISIN: | AU000000EOS8 | ||||||
| Date of Listing: | 23 October 2000 | ||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 092 708 364ABN: 95 092 708 364
Registration Date: 08 May 2000
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED | 16/04/2002 | |
| GROWTH PROPERTY INVESTMENTS LIMITED | 16/04/2002 |
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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The suspension of trading in the securities of Electro Optic Systems Holdings Limited will be lifted from the commencement of trading on Thursday, 8 September 2022 following lodgement of its Appendix 4D and Half Year Financial Statements for the half year ended 30 June 2022. | 08/09/2022 |
The company lodges the following: Appendix 4D & Half Year Financial Statements, FY22 Half Year Results, 2022 Half Year Results Investor Webinar and Investor Presentation. | 08/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 September 2022, following its failure to lodge the relevant periodic report by the due date. | 01/09/2022 |
The securities of Electro Optic Systems Holdings Limited will be reinstated to official quotation immediately today, 6 February 2018, in accordance with listing rule 17.7, following lodgement of an announcement in relation to the completion of a capital raising | 06/02/2018 |
The company has completed a $60m placement to secure funding for the fulfilment of the recently announced defence contracts. The placement, in two tranches for 20,618,557 shares at a price of $2.91 per share, was oversubscribed and received strong participation from new and existing shareholders. The price represents no discount to the last closing price of $2.91 per share on 25 January 2018, the date EOS shares traded before the $410m RWS contract announcement. | 06/02/2018 |
The company releases its Company Presentation. | 06/02/2018 |
The Company hereby request an extension of the suspension whilst the capital raising is completed and requests that the shares remaining in suspension for Monday 5 February 2018 and Tuesday 6 February 2018. The Company expects to relist on Wednesday 7 February 2018 or as soon as the capital raising is finalised. | 05/02/2018 |
The securities of Electro Optic Systems Holdings Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 31/01/2018 |
EOS shares went into trading halt on 29 January 2018. The company requests that the shares remaining in a trading halt for hte balance of the day and the shares be placed into suspension from 31 January 2018 until the close of business on 2 February 2018 pending a capital raising. | 30/01/2018 |
name changed from Growth Property Investments Limited | 16/04/2002 |
The suspension of trading in the securities of Electro Optic Systems Holdings Limited will be lifted from the commencement of trading on Thursday, 8 September 2022 following lodgement of its Appendix 4D and Half Year Financial Statements for the half year ended 30 June 2022. | 08/09/2022 |
The company lodges the following: Appendix 4D & Half Year Financial Statements, FY22 Half Year Results, 2022 Half Year Results Investor Webinar and Investor Presentation. | 08/09/2022 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 September 2022, following its failure to lodge the relevant periodic report by the due date. | 01/09/2022 |
The securities of Electro Optic Systems Holdings Limited will be reinstated to official quotation immediately today, 6 February 2018, in accordance with listing rule 17.7, following lodgement of an announcement in relation to the completion of a capital raising | 06/02/2018 |
The company has completed a $60m placement to secure funding for the fulfilment of the recently announced defence contracts. The placement, in two tranches for 20,618,557 shares at a price of $2.91 per share, was oversubscribed and received strong participation from new and existing shareholders. The price represents no discount to the last closing price of $2.91 per share on 25 January 2018, the date EOS shares traded before the $410m RWS contract announcement. | 06/02/2018 |
The company releases its Company Presentation. | 06/02/2018 |
The Company hereby request an extension of the suspension whilst the capital raising is completed and requests that the shares remaining in suspension for Monday 5 February 2018 and Tuesday 6 February 2018. The Company expects to relist on Wednesday 7 February 2018 or as soon as the capital raising is finalised. | 05/02/2018 |
The securities of Electro Optic Systems Holdings Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 31/01/2018 |
EOS shares went into trading halt on 29 January 2018. The company requests that the shares remaining in a trading halt for hte balance of the day and the shares be placed into suspension from 31 January 2018 until the close of business on 2 February 2018 pending a capital raising. | 30/01/2018 |
name changed from Growth Property Investments Limited | 16/04/2002 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/03/2025 | Kate Lundy | 5,000 | $1.140 | $5,700 |
| 21/09/2023 | Robert Nicholson | 108,640 | $1.055 | $114,615 |
| 20/09/2023 | Kate Lundy | 4,630 | $1.079 | $4,998 |
| 08/09/2023 | Geoff Brown | 10,459 | $0.955 | $9,993 |
| 08/09/2023 | Robert Nicholson | 11,360 | $0.940 | $10,678 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Garry Hounsell | Chairman, Independent Director | 24/11/2022 |
| Clive Cuthell | CFO | 05/09/2022 |
| David Black | Independent Director | 01/01/2021 |
| Robert Nicholson | Non Exec Director | 24/05/2023 |
| Geoff Brown | Director | 22/04/2016 |
| Andreas Schwer | Director, CEO | 01/08/2022 |
| Kate Lundy | Director | 23/03/2018 |
| Melanie Andrews | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Leanne Ralph | Company Secretary | 31/05/2024 | |
| Ben Greene | Executive Director | 11/04/2002 | 27/03/2023 |
| Robert Kaye | Independent Director | 13/09/2022 | 20/03/2023 |
| Deena Shiff | Independent Director | 07/12/2021 | 31/01/2023 |
| Peter Leahy | Chairman | 07/05/2009 | 24/11/2022 |
| Peter Short | COO | 06/02/2018 | 14/09/2022 |
| Onika Ndori | CFO | 11/08/2022 | 04/09/2022 |
| Tahir Khan | CFO | 08/04/2022 | 10/08/2022 |
| Rowan Gilmore | Deputy CEO | 19/01/2022 | 01/08/2022 |
| Michael Lock | CFO | 01/03/2021 | 08/04/2022 |
| Fred Bart | Chairman | 08/05/2000 | 27/07/2021 |
| Ian Dennis | Non Exec Director, CFO | 08/05/2000 | 28/05/2021 |
| Kevin Scully | Non Exec Director | 19/09/2011 | 20/12/2017 |
| Mark Ureda | Non Exec Director | 28/04/2005 | 14/05/2017 |
| John Palisi | CFO | 14/05/2007 | 03/02/2012 |
| Robert Schuitema | Non Exec Director | 05/12/2006 | 02/05/2009 |
| Cheryl Bart | Non Exec Director | 07/09/2001 | 07/12/2006 |
| John Gordon | Non Exec Director | 18/11/2004 | 07/12/2006 |
| Robert Dean | Non Exec Director | 01/12/2002 | 10/03/2006 |
Date of first appointment, title may have changed.
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