EPNEPSILON HEALTHCARE LIMITED

Announcement history available from 1 August 2025

Fromto
Date / TimeTitleTypeMSReport Codes
30 July 2026, 23:27Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19002, 19007
9 July 2026, 18:20Change in substantial holdingSubstantial Holders02002
9 July 2026, 02:24Becoming a substantial holderSubstantial Holders02001
7 July 2026, 04:58Change of Director's Interest Notice - Zoe HutchingsDirector Interests02009
1 July 2026, 03:48Company Debt Arrangements - updateCapital Raising03022, 11001
27 June 2026, 02:49Closure of small holding share sale facilityCompany Administration06009, 12008
9 June 2026, 19:50Notification regarding unquoted securities - EPNOther06021
9 June 2026, 18:12Change of Director's Interest Notice - Peter GiannopoulosDirector Interests02009
9 June 2026, 18:12Change of Director's Interest Notice - Alan BeasleyDirector Interests02009
30 May 2026, 02:23Results of MeetingMeetings & Governance08003
12 May 2026, 00:02Change of Director's Interest Notice - Alan BeasleyDirector Interests02009
9 May 2026, 02:20Small holding share sale facilityCompany Administration12008
30 Apr 2026, 19:36Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19001, 19006
29 Apr 2026, 21:53Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
14 Apr 2026, 23:34Update on proceedings against former directorCompany Administration12008, 14003
1 Apr 2026, 07:15Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020
31 Mar 2026, 23:14Appendix 4G & Corporate Governance StatementCompany Administration03024, 03025
28 Feb 2026, 04:22Preliminary Final ReportFinancial ResultsMS03003
18 Feb 2026, 19:27Establishment of New Epsilon Biotech SubsidiaryCompany Update11001
11 Feb 2026, 23:44Application for quotation of securities - EPNOther06020
7 Feb 2026, 03:37Becoming a substantial holderSubstantial Holders02001
6 Feb 2026, 21:04Application for quotation of securities - EPNOther06020
5 Feb 2026, 22:11Epsilon Pharma signs manufacturing agreement with Puro NZCompany UpdateMS11001
4 Feb 2026, 00:52Epsilon Healthcare Awarded Halal Australia CertificationCompany Update11001
28 Jan 2026, 22:27Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19004, 19009
13 Jan 2026, 20:11Change of Director's Interest Notice - Zoe HutchingsDirector Interests02009
6 Jan 2026, 21:46Change of Director's Interest Notice - Zoe HutchingsDirector Interests02009
31 Dec 2025, 02:14Change of Director's Interest Notice - Zoe HutchingsDirector Interests02009
23 Dec 2025, 03:13Results of meetingMeetings & Governance08003
19 Dec 2025, 21:37Lifting of Trading SuspensionCompany Administration12008
19 Dec 2025, 06:08Reinstatement to QuotationReinstatementMS09002
19 Dec 2025, 04:19Pre-reinstatement DisclosurePeriodic ReportsMS03002, 03014, 06009, 12008
18 Dec 2025, 23:48Strengthening working capital positionCompany AdministrationMS06009, 12008
17 Dec 2025, 04:46Half Yearly Report and AccountsFinancial ResultsMS03004, 03009, 03010, 03015, 03019
17 Dec 2025, 03:36Change of AuditorOther12018
20 Nov 2025, 03:16Notice of Annual General Meeting/Proxy FormMeetings & Governance08001, 08004
19 Nov 2025, 20:00Appendix 4G & Corporate Governance StatementCompany Administration03024, 03025
19 Nov 2025, 19:49Annual Report to shareholdersFinancial Results03001, 03002, 03011, 03012, 03013, 03020, 03024
7 Nov 2025, 23:43Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19003, 19008
7 Nov 2025, 23:17Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19002, 19007
7 Nov 2025, 23:11Quarterly Activities/Appendix 4C Cash Flow ReportQuarterly ReportsMS19001, 19006
16 Oct 2025, 03:15Long Term Suspended EntitiesOtherMS
7 Oct 2025, 19:43Preliminary Final ReportFinancial ResultsMS03003
17 Sept 2025, 19:51TGA EU and UK certificationCompany Update11001
15 Sept 2025, 19:14Application for quotation of securities - EPNOther06020
11 Sept 2025, 19:55Notification of cessation of securities - EPNOther06027
9 Sept 2025, 00:49Change of Company Address and Contact DetailsCompany Administration12002, 12003, 12008
27 Aug 2025, 18:17Company Secretary Appointment/ResignationCompany Administration12007
27 Aug 2025, 01:15Epsilon Healthcare Deed of Company Arrangement EffectuatedCompany Administration12008
22 Aug 2025, 20:53Suspension from Official Quotation - Annual Listing FeesOtherMS
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