EGH's Principal Activity is the provision of accommodation and services to independent senior residents; and specialist property management and caretaking services for seniors independent living communities.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||+4.55%|
|vs ASX 200 (1yr)||+3.43%|
Eureka Group Holdings Limited (EGH) is into provision of accommodation and services to independent senior residents, and specialist property management and caretaking services for seniors' independent living communities.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
See Upcoming Dividends for all ASX companies.
|Mr Geoffrey Keith Stirton||Company Secretary||Apr 2022|
|Mr Cameron Taylor||Chief Executive Officer||Jul 2021|
|Mr Gregory James Paramor||Non-Executive Director||Jun 2020||
Mr Gregory James Paramor
Mr Paramor has property expertise with more than 40 years' experience in the real estate and fund management industry. He was the co-founder of Growth Equities Mutual, Paladin Australia and the James Fielding Group. He was the CEO of Mirvac Group between 2004 and 2008 before becoming the Managing Director of Folkestone Limited, a specialist property funds management group. Mr Paramor is currently a non-executive director of ASX-listed Charter Hall Group, a board member of the Sydney Swans, the Chair of BackTrack Youth Works, a Trustee of The Nature Conservancy (Australia) and a board member of the Garvan Research Foundation. He was awarded an Officer in the General Division (AO) of the Order of Australia in January 2015
|Mr Russell Banham||Non-Executive Director||Nov 2018||
Mr Russell Banham
Mr Banham is an experienced company director with a demonstrated history of working in various industries including mining & metals, property development and management, manufacturing and gaming and hospitality. He is skilled in financial management, risk management and corporate governance. He was an audit partner and had functional leadership responsibilities at Deloitte, Ernst & Young and Andersen. Mr Banham currently serves as an independent non-executive director of HKSE listed MGM China Holdings Limited, LSE listed National Atomic Company Kazatomprom. He is also a member of the Audit and Risk Management Committee of the Queensland Audit Office
|Ms Laura Fanning||Company Secretary||Jun 2018|
|Mr Murray Raymond Boyte||Executive Chairman,Executive Director||Nov 2017||
Mr Murray Raymond Boyte
Executive Chairman,Executive Director
Mr Boyte has over 35 years' experience in merchant banking and finance, undertaking company reconstructions, mergers and acquisitions in Australia, New Zealand, North America and Hong Kong. He has held executive positions and directorships in the transport, horticulture, financial services, investment, health services and property industries. He was the Chief Executive Officer of ASX listed Ariadne Australia Limited from 2002 to 2015. He is a Member of the Environmental, Social & Governance Committee
|Ms Sue Renkin||Non-Executive Director||Nov 2017||
Ms Sue Renkin
Ms Renkin enjoyed almost thirty years as CEO for private hospitals, emergency services and not for profit entities. She now operates a portfolio career as a non-executive director and executive coach and mentor. Sue is Chair of Executive Growth, a Director of GMHBA Health Insurance, a Director of the National Imaging Facility's Governing Board, Chair of the South Eastern Melbourne Primary Health Network and a strategic advisor to McKenzie Aged Care Group. She is also a previous Telstra Business Woman of the year. She is a Member of the Environmental, Social & Governance Committee
EGH directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|23/03/22||Gregory Paramor||Issued||50,511||$0.586||$29,610||Dividend Reinvestment Plan (DRP)|
|23/03/22||Murray Boyte||Issued||9,571||$0.586||$5,610||Dividend Reinvestment Plan (DRP)|
|06/10/21||Murray Boyte||Buy||+25,000||$0.61||$15,250||On-market trade|
|28/09/21||Murray Boyte||Buy||+15,000||$0.618||$9,277||On-market trade|
|28/09/21||Murray Boyte||Issued||7,714||$0.599||$4,619||Dividend Reinvestment Plan (DRP)|
|07/09/21||Murray Boyte||Buy||+85,000||$0.60||$51,000||On-market trade|
|21/04/21||Murray Boyte||Issued||7,920||$0.577||$4,572||Dividend Reinvestment Plan (DRP)|
|24/11/20||Murray Boyte||Buy||+75,000||$0.438||$32,835||On-market trade|
|20/10/20||Murray Boyte||Buy||+250,000||$0.388||$97,000||On-market trade|
|04/09/20||Gregory Paramor||Buy||+637,500||$0.39||$248,625||On-market trade|
|26/08/20||Murray Boyte||Buy||+200,000||$0.40||$80,000||On-market trade|
The current holdings of EGH directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
|Name||Last Notice||Total Shares||Shares Held (%)|
|Coopers Investors Pty Limited||06/08/2021||32,934,541||14.17|
|Tribeca Investment Partners Pty Ltd||06/08/2021||25,365,406||10.92|
|Charter Hall Property Securities Management Ltd||06/08/2021||19,706,125||8.48|
|Naos Asset Management Limited||04/04/2022||49,888,002||21.03|
|Australian Retirement Trust Pty Ltd||28/02/2022||17,881,208||7.62|
|One Managed Investment Funds Limited||22/03/2022||14,679,355||6.19|
|Ethical Partners Funds Management Pty Ltd||14/10/2021||23,085,250||9.84|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|04-04-22||Naos Asset Management Limited||3,674,992||19.89||21.03|
|22-03-22||One Managed Investment Funds Limited||2,813,566||5.11||6.19|
|28-02-22||Australian Retirement Trust Pty Ltd||17,881,208||--||7.62|
|22-11-21||Sunsuper Pty Ltd||3,248,539||6.36||7.62|
|14-10-21||Ethical Partners Funds Management Pty Ltd||3,817,193||8.29||9.84|
|07-07-21||Ethical Partners Funds Management Pty Ltd||4,048,192||6.62||8.29|
12 month transaction history compiled from ASX announcements.
|Date||Name||Sold||Previous %||New %|
|28-02-22||Sunsuper Pty Ltd||17,881,208||7.62||--|
|Year||Closing Price||Last Trade|
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