InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	EBOS GROUP LIMITED (EBO)
ISIN:	NZEBOE0001S6
Date of Listing:	06 December 2013

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 166 840 973
Registration Date: 19 November 2013

This is a current registered entity, not in any form of external administration to our knowledge.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

EBOS GROUP LIMITED(EBO)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

Our website ranking of EBO:

(3 out of 5)

COMPANY WEBSITE:

EBO website

EBO email

EBO investorRelations

EBO directors

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

ISIN: NZEBOE0001S6

Address: Level 7 737 Bourke Street Docklands Victoria 3008
Tel: +64 3 338 0999 Fax: +64 3 339 5111

Date first listed: 06/12/2013
Company Secretary:
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: Diversified Australasian marketer, wholesaler and distributor of healthcare, medical and pharmaceutical products

News & Events

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The suspension of trading in the securities of EBOS Group Limited will be lifted immediately following the release by EBO of an announcement noting the proposed transaction will not proceed.	22/11/2023
EBOS Group Limited has recently been engaged in discussions regarding a potential strategic transaction related to its Animal Care segment. These discussions have now concluded and a transaction will not proceed. EBOS has had a pleasing start to the FY24 financial year and strong growth has continued following the trading update provided at the Annual Meeting.	22/11/2023
The Company requests under ASX Listing Rule 17.2 "“ a voluntary suspension for up to one trading day be placed on its Shares commencing from the opening of trading on Tuesday, 21 November 2023.	21/11/2023
The securities of EBOS Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EBO, pending the release of an announcement regarding a potential transaction which has been the subject of media speculation.	20/11/2023
listed entity carried for record purposes only	06/12/2013

OFX Transferring Money Internationally to Free

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
07/10/2025	Julie Tay	2,000	$26.000	$52,000.00
30/05/2025	Mark Bloom	2,000	$34.400	$68,800.00
11/01/2022	Nick Dowling	-1,198	$37.962	$45,478.00
13/12/2021	Tracey Batten	1,500	$36.498	$54,746.00
27/08/2020	Nick Dowling	1,500	$20.700	$31,050.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Elizabeth Coutts	Chairman	03/07/2003
Adam Hall	CEO	01/07/2025
Alistair Gray	CFO	30/09/2024
Tracey Batten	Independent Director	01/07/2021
Mark Bloom	Independent Director	16/09/2022
Coline McConville	Independent Director	01/02/2025
Julie Tay	Independent Director	15/05/2023
Stuart Mclauchlan	Independent Director	01/07/2019
Matt Muscio	Non Exec Director	01/01/2025

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.