E&P Financial Group Ltd (EP1)

Snapshot

EP1's Principal Activity is the provision of financial advice, investment advice, stockbroking services, property design and construction management, self-managed superannuation fund administration, the management of investment companies and managed investment schemes, Responsible Entity services to managed investment schemes and advisory services to corporations on equity and debt capital market transactions.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
01/04/2021	$0.02	100%	$0.0286	Interim	15/04/2021

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See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM)	$0.02
Gross DPS(TTM)	$0.0286
Dividend yield
Gross yield
Payout Ratio	--
DRP	Yes
DRP Features	-

Directors & Management

Name	Title	Since	Bio
Mr Anthony Winchester Pascoe	Non-Executive Director	Nov 2020	Mr Anthony Winchester Pascoe Non-Executive Director Mr Pascoe has experience in management and directorship roles across several Australian public and private companies. As the former Chief Executive Officer of Lendlease Ventures, Anthony was instrumental in steering the company to become a recognised market leader in clean technology investment. He was also Global Chief Operating Officer of Lendlease Investment Management, where he was responsible for overseeing the firm's governance, risk management, sustainability and HR frameworks. Prior to that time He was Chief Financial Officer of Blackmores Limited where he was also appointed to the board. More recently, he built up and sold a technology enabled services business to an ASX listed acquiror following a successful recapitalisation and growth strategy which he initiated. He is member of risk and compliance committee.
Mr Harry Kevin McCann	Non-Executive Director	Feb 2020	Mr Harry Kevin McCann Non-Executive Director Mr McCann has board experience with some of Australia's most recognised companies. He is the current Chairman of Telix Pharmaceuticals Limited, a Pro Chancellor of the University of Sydney, a member of the Male Champions of Change, Chairman and Director of China Matters and a trustee of the Sydney Opera House Trust. He is also a former Chairman of Macquarie Group Limited and Macquarie Bank Limited, Origin Energy Limited, Healthscope Limited, ING Management Limited and the Sydney Harbour Federation Trust. He practised as a Commercial Lawyer as a Partner of Allens Arthur Robinson from 1970 to 2004 and was Chairman of Partners from 1995 to 2004. He was appointed an Officer of the Order of Australia in 2020 for service to Business, Corporate Governance and Gender Equality. He is a member of risk & Compliance committee.
Mr Paul Ryan	Chief Financial Officer,Company Secretary	Feb 2020
Ms Sally Herman	Non-Executive Director	Mar 2018	Ms Sally Herman Non-Executive Director Ms Herman is an experienced Non-Executive Director in the fields of financial services, retail, manufacturing and property. She sits on the board of directors of both listed and unlisted companies including three ASX 200 companies, being Suncorp Group Limited, Premier Investments Limited and Breville Group Limited. She is also on the Board of Irongate Funds Management Limited as Responsible Entity for Irongate Property Fund I and Irongate Property Fund II. Her executive career in Australia and the USA includes 16 years with the Westpac Group, running major business units in most operating divisions of the Group, notably in the wealth management and retail banking divisions. Prior to Westpac, Sally worked at Macquarie Bank in the Capital Markets and Private Banking divisions. She also chairs risk risk & Compliance Committee.
Ms Josephine Linden	Non-Executive Director	Mar 2018	Ms Josephine Linden Non-Executive Director Ms Linden is Founder and Chief Executive Officer of Linden Global Strategies, a wealth management advisory firm and multifamily office. She retired from Goldman Sachs as a Partner and Managing Director in 2009, after being with the firm for over twenty-five years. Josephine serves on public, non-profit and family boards. She is the Chairman of Lands End, Director of Trine II and Ambassador Emeritus of Advance. She was Adjunct Professor at the Business School of Columbia University, where she taught a class in wealth management, and currently teaches and moderates ad hoc sessions. Josephine has recently stepped down from being Trustee for the Collegiate School, and still serves on the Investment Committee. She is a member of the Council on Foreign Relations and the Trilateral Commission.
Mr David Evans	Executive Chairman,Executive Director	Feb 2017	Mr David Evans Executive Chairman,Executive Director Mr Evans has worked in a variety of roles within JB Were & Son and then the merged entity Goldman Sachs JBWere Pty Ltd. Prior to establishing Evans and Partners, David ran Goldman Sachs JBWere's (GSJBW) Private Wealth business and the Institutional Equities business. His most recent role at GSJBW was as Managing Director and Chief of Staff. He is a director of Seven West Media (SWM) and a member of the People, Nomination & Remuneration Committee. He is a member of the Victorian Police Corporate Advisory Group and Chairman of Cricket Australia's Investment Committee.
Peter Anderson	Group Chief Executive Officer	N/A
Francis Araullo	Group Chief Risk Officer	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Sally Herman	01/08/2021	160,276	10,000	N/A	N/A
David Evans	01/08/2021	N/A	15,812,393	N/A	N/A
Harry McCann	01/08/2021	N/A	305,651	N/A	N/A
Anthony Pascoe	18/11/2020	0	N/A	N/A	N/A
Josephine Linden	23/03/2018	0	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
MCF3 E&P Holdco Limited	29,733,565	12.67%
J P Morgan Nominees Australia Pty Limited	19,854,628	8.46%
Jolimont Terrace Investments Pty Limited	15,581,955	6.64%
Washington H Soul Pattinson And Company Limited	8,931,716	3.81%
E&P Employee Investments Pty Limited	8,301,006	3.54%
Wroxby Pty Limited	7,181,088	3.06%
Citicorp Nominees Pty Limited	6,738,547	2.87%
Bki Investment Company Limited	6,631,759	2.83%
Inishail Pty Limited	5,010,148	2.14%
Laver Place Nominees Pty Limited	4,308,334	1.84%
Morey Ankatell Pty Ltd	3,899,285	1.66%
Richard Anthony Lang Hunt	3,753,925	1.60%
Premiership Player Pty Limited	3,266,084	1.39%
Ohjs Group Pty Limited	2,440,000	1.04%
Walker Street Lb Nominees Pty Limited	2,432,708	1.04%
Washington H Soul Pattinson and Company LTD	2,410,786	1.03%
Ipch Investments Pty Limited	2,188,372	0.93%
Zonda Capital Pty Ltd	2,134,533	0.91%
Wirreanda Investment Holdings Pty Limited	1,910,150	0.81%
Kernick House Pty Limited	1,904,261	0.81%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

EP1 Historical Price Data (CSV)

Up to 20 years of EOD share price history

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