8IP Emerging Companies Limited

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.

Price

Share Price (ASX Code: 8EC) click here (20 minute delay)

Share Registry

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).

ASX Releases

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

Financial Statements
Corporate Governance
Board & Secretary

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

Dividends /Capital Distributions

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