8IP Emerging Companies Limited (ASX Code: 8EC) gives investors access to a concentrated, benchmark unaware portfolio (typically 20-30 stocks) in the $20m to $500m market cap segment via an ASX Listed Investment Company.
Share Price (ASX Code: 8EC) click here (20 minute delay)
The 8EC Share Register is maintained by Boardroom Pty Limited. Their contact details are:
Boardroom Pty Limited
Level 12, Grosvenor Place
225 George Street
Sydney NSW 2000
Phone: 1300 737 760
Email: enquiries@boardroomlimited.com.au
Website: www.boardroomlimited.com.au
To update your personal details such as communication preferences, banking details and personal details, please go to Boardroom's Investorserve website. Investorserve is an online facility designed to help you manage your holdings by allowing you to view holding balances, transaction history, recent payments, dividend statements, report elections and to download forms (www.investorserve.com.au).
Below is a list of recent ASX releases in date order. For a full list of announcements please go to the ASX website by clicking here.
Date Release
20 May 2021 Company Secretary Appointment/Resignation
12 May 2021 Net Tangible Assets - 30 April 2021
14 April 2021 Net Tangible Assets - 31 March 2021
1 April 2021 Board Renewal and Recapitalisation Update
1 April 2021 Initial Directors Interest Notice - K Williams
1 April 2021 Initial Directors Interest Notice - R Wilson
1 April 2021 Final Directors Interest Notice - R Burns
1 April 2021 Final Directors Interest Notice - J Sweeney
15 March 2021 Net Tangible Assets - 28 Feburary 2021
1 March 2021 Half Yearly Report and Accounts
15 February 2021 Net Tangible Assets - 31 January 2021
27 January 2021 Cancellation of equal access buyback of shares
12 January 2021 Appendix_03F
12 January 2021 Appendix_03E
24 December 2020 8EC_announcement 24 Dec 2020
24 December 2020 8EC buy back price FINAL
15 December 2020 Amended Lanyon_8EC_NTA_Nov2020
14 December 2020 8EC NTA 14 Dec 2020
7 December 2020 Buy-Back Booklet
1 December 2020 Net 8EC Post Consolidation announcement
30 November 2020 8EC Buy Back 30 Nov 2020
27 November 2020 2020 AGM Results
27 November 2020 Chairman's Address to AGM
25 November 2020 Final Director's Interest Notice - Mr K Series
25 November 2020 Resignation of Kerry Series
24 November 2020 Change In Substantial Holding
24 November 2020 Change in Substantial Holding (As Amended)
23 November 2020 Change in Substantial Holding
20 November 2020 Change in Substantial Holding
20 November 2020 Becoming a Substantial Shareholder
20 November 2020 Change of Director's Interest - Mr D Prescott
18 November 2020 Share Issue
13 November 2020 Share Consolidation and Split
13 November 2020 Proposed Issuance of Shares
13 November 2020 Results of General Meeting
13 November 2020 Chairman's Address to Shareholders
12 November 2020 Net Tangible Assets - 30 September 2020
11 November 2020 Updated Transaction Timetable
10 November 2020 Net Tangible Assets - 31 October 2020
5 November 2020 Revised Carrying Value for FOG Investment
4 November 2020 Rescheduled General Meeting & Trading Suspension
27 October 2020 Notice of AGM & Proxy Form
15 October 2020 Postponement of General Meeting and Trading Suspension
15 October 2020 Suspension from Official Quotation
15 October 2020 Pause in Trading
1 October 2020 Final Director's Interest Notice
29 September 2020 Non-Executive Director Resignation
21 September 2020 Reinstatement to Official Quotation
16 September 2020 Net Tangible Assets 31 August 2020 - Correction
15 September 2020 Notice of General Meeting & Proxy Form
14 September 2020 Net Tangible Assets - 31 August 2020
26 August 2020 Appendix 4G & Corporate Governance Statement
26 August 2020 Annual Report to Shareholders 2020
25 August 2020 Change of Director's Interest Notice - Mr G Wilson
13 August 2020 Net Tangible Assets - 31 July 2020
29 July 2020 Fourth Capital Distribution & Update on Lanyon Proposal
10 July 2020 Net Tangible Assets - 30 June 2020
8 July 2020 Update on Lanyon Recapitalisation 2nd RAMCap Letter
12 June 2020 Net Tangible Assets - 31 May 2020
1 June 2020 Update on Recapitalisation & Recommended Response to RAMCap
14 May 2020 Net Tangible Assets - 30 April 2020
15 April 2020 Return of Capital - 8EC
15 April 2020 Third Capital Distribution & Update on Lanyon Proposal
14 April 2020 Net Tangible Assets - 31 March 2020
16 March 2020 Initial Director's Interest Notice - Mr D Prescott
16 March 2020 Recapitalisation Agreement with Lanyon Asset Management
12 March 2020 Net Tangible Assets - 29 February 2020
28 February 2020 2019 Income Tax Refund & Impact on NTA Per Share
28 February 2020 Half Year Report & Update on Sale and Distribution Proposal
28 February 2020 Half Yearly Report and Accounts
Charters and Policies
To view any of 8EC's charters and policies please click on the links below.
As at 11 December 2018
8EC Corporate Governance Statement
8EC Board of Directors Charter
8EC Audit Risk Compliance Committee Charter
8EC Continuous Disclosure Policy
8EC Shareholder Communications Policy
As at 15 February 2019
8EC Tax Risk Management & Governance Policy
As at 18 December 2019
As at 26 August 2020
8EC Corporate Governance Statement - Revised
As at 26 August 2020
Appendix 4G & Corporate Governance Statement
As at 31 August 2021
Board
Ken Williams (Chairman)
Ken Williams has extensive Board experience and over 25 years’ experience in corporate finance, specialising in treasury and financial risk management. Ken is currently the Chairman of Statewide Super, an industry super fund that services over 137,000 members, 22,000 employers and manages more than $10.2 billion in funds unfer management. His Directorship experience has spanned both large and small listed and private companies, not-for-profit organisations and superannuation funds including employer appointed Director of the Qantas Superannuation Fund, employer appointed Director of the Normandy Mining Superannuation Fund and independent Director of Local Super. He has also Chaired the Audit & Risk Committee of the APRA regulated Mortgage Insurance Company. Ken was previously Chairman of AWE Limited (ASX:AWE) and Havilah Resources (ASX:HAV).
Richard Willson (Non-Executive Director)
Richard Willson is an experienced, Non-Executive Director, Company Secretary and CFO with more than 20 years’ experience with both publicly listed and private companies. Richard has a Bachelor of Accounting from the University of South Australia, is a Fellow of CPA Australia, and a Fellow of the Australian Institute of Company Directors. He is a Non-Executive Director of Titomic Limited (ASX:TTT), AusTin Mining Limited (ASX:ANW), Thomson Resources Limited (ASX:TMZ), 1414 Degrees Ltd )ASX:14d), Unity Housing Company Ltd and Variety SA; and Company Secretary of a number of ASX Listed Companies. Richard is the Chairman of the Audit Committee of Titomic Limited, AusTin Mining Limited, and Unity Housing Company, and is the Chairman of the Remuneration and Nomination Committee of Titomic Limitd.
David Prescott (Non-executive director)
David is the founder and Managing Director of Lanyon Asset Management Pty Limited. He has over 20 years funds management experience working for firms in Australia and the UK. David was previously Head of Equities at institutional fund manager, CP2 (formerly Capital Partners). David has an Economics degree from the University of Adelaide, a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia (FINSIA) and is a CFA charterholder. David is a director of BSA Limited (ASX:BSA) and 8IP Emerging Companies Limited (ASX: 8EC).
Company Secretary
Natalie Climo
Audit, Risk and Compliance Committee
Jonathan Sweeney
Tony McDonald
Dividend & Capital Distribution History
11 Aug 202o 2c Capital
28 Apr 2020 5c Capital
03 Oct 2019 22c Capital
21 Aug 2019 52c Capital
15 Mar 2019 1.5c Dividend
23 Oct 2018 3c Dividend
06 Apr 2018 1c Dividend
25 Sep 2017 2c Dividend
04 Apr 2017 1c Dividend