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| FROM | TO | |
|---|---|---|
| ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED | 16/04/2002 | |
| GROWTH PROPERTY INVESTMENTS LIMITED | 16/04/2002 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474The 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 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/03/2025 | Kate Lundy | 5,000 | $1.140 | $5,700.00 |
| 21/09/2023 | Robert Nicholson | 108,640 | $1.055 | $114,615.00 |
| 20/09/2023 | Kate Lundy | 4,630 | $1.079 | $4,998.00 |
| 08/09/2023 | Geoff Brown | 10,459 | $0.955 | $9,993.00 |
| 08/09/2023 | Robert Nicholson | 11,360 | $0.940 | $10,678.00 |
| 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 |
| Kate Lundy | Director | 23/03/2018 |
| Geoff Brown | Director | 22/04/2016 |
| Andreas Schwer | Director, CEO | 01/08/2022 |
| Melanie Andrews | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
