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06 December 2025
| Name: | E&P FINANCIAL GROUP LIMITED (EP1) | ||||||
| ISIN: | AU0000006876 | ||||||
| Date of Listing: | 14 May 2018 | ||||||
| Date of Delisting: | 26 December 2024 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 26 December 2024.Legal Status:
ACN*: 609 913 457
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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.
* ARBN if foreign entity
| Company | FROM | TO |
|---|---|---|
| E&P FINANCIAL GROUP LIMITED | 16/11/2020 | |
| EVANS DIXON LIMITED | 16/11/2020 |
REGISTRY:
BoardRoom Australia
Level 8, 210 George Street, Sydney NSW 2000
GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail
E&P is conducting an off-market limit-based equal-access buy-back scheme of shares under which it is intending to buy back up to and including 100% of the Shares held by Eligible Shareholders at a Buy-Back Price of $0.575 per Share, subject to the total Shares bought back not exceeding 6,956,521 Shares (representing an aggregate buy back of up to $4,000,000) (Buy-Back Limit) and the other conditions set out in more detail in the Buy-Back Documents. The Buy-Back is an opportunity for you to sell all or some of your Shares. Participation in the BuyBack is not compulsory. If you do not wish to participate in the Buy-Back, you do not need to do anything. Shareholders should note that the Buy-back Offer is made subject to approval by resolution of Shareholders at the Annual General Meeting which is currently scheduled to be held on or about Thursday, 20 November 2025. | 12/11/2025 |
delisted at entity's request under Listing Rule 17.11 | 26/12/2024 |
we understand the company delisted because the trading price did not reflect underlying value, limited liquidity, cost savings, no current requirement for capital, greater flexibility in pursuing corporate transactions and possible impact on the ability to attract employees - prior to delisting the company bought back approximately 42m shares at 52 cents a share | 26/12/2024 |
The securities of E&P Financial Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EP1, to facilitate its removal from the official list of ASX Limited. | 20/12/2024 |
name changed from Evans Dixon Limited | 16/11/2020 |
E&P is conducting an off-market limit-based equal-access buy-back scheme of shares under which it is intending to buy back up to and including 100% of the Shares held by Eligible Shareholders at a Buy-Back Price of $0.575 per Share, subject to the total Shares bought back not exceeding 6,956,521 Shares (representing an aggregate buy back of up to $4,000,000) (Buy-Back Limit) and the other conditions set out in more detail in the Buy-Back Documents. The Buy-Back is an opportunity for you to sell all or some of your Shares. Participation in the BuyBack is not compulsory. If you do not wish to participate in the Buy-Back, you do not need to do anything. Shareholders should note that the Buy-back Offer is made subject to approval by resolution of Shareholders at the Annual General Meeting which is currently scheduled to be held on or about Thursday, 20 November 2025. | 12/11/2025 |
delisted at entity's request under Listing Rule 17.11 | 26/12/2024 |
we understand the company delisted because the trading price did not reflect underlying value, limited liquidity, cost savings, no current requirement for capital, greater flexibility in pursuing corporate transactions and possible impact on the ability to attract employees - prior to delisting the company bought back approximately 42m shares at 52 cents a share | 26/12/2024 |
The securities of E&P Financial Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EP1, to facilitate its removal from the official list of ASX Limited. | 20/12/2024 |
name changed from Evans Dixon Limited | 16/11/2020 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 22/11/2024 | Ben Keeble | 250,000 | $0.513 | $128,261 | |
| 20/09/2022 | Tony Johnson | 100,000 | $0.576 | $57,558 | |
| 06/09/2022 | Sally McCutchan | 100,000 | $0.580 | $58,000 | |
| 01/09/2022 | Tony Johnson | 100,000 | $0.581 | $58,091 | |
| 03/03/2022 | Peter M. Anderson | 796,909 | $0.625 | $498,351 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Evans | Non Exec Chairman | 03/02/2017 |
| Ben Keeble | Managing Director, CEO | 01/01/2024 |
| Robert Darwell | CFO | 30/06/2024 |
| Sally McCutchan | Independent Director | 10/11/2021 |
| Josephine Linden | Non Exec Director | 25/03/2018 |
| Tony Johnson | Executive Director | 01/06/2022 |
| Mike Adams | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stephen Hill | CFO, Company Secretary | 24/11/2022 | 30/06/2024 |
| Peter M. Anderson | Managing Director, CEO | 05/04/2019 | 31/12/2023 |
| Paul Ryan | CFO | 03/02/2020 | 24/11/2022 |
| Anthony Pascoe | Independent Director | 02/07/2020 | 29/11/2021 |
| Kevin McCann | Non Exec Director | 28/02/2020 | 16/11/2021 |
| Sally Herman | Non Exec Director | 25/03/2018 | 10/11/2021 |
| Alan Dixon | Non Exec Director | 18/12/2015 | 02/07/2020 |
| Warwick Keneally | CFO | 06/07/2019 | 03/02/2020 |
| Tristan O'Connell | CFO | 06/07/2019 | |
| David Crawford | Independent Director | 23/05/2018 | 05/04/2019 |
Date of first appointment, title may have changed.
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