EMAIL: announce@nzx.com
APPENDIX 7 - NZSX Listing Rules
Notice of event affecting securitiesNumber of pages including this one (Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
EBOS GROUP LIMITED
Full name of Issuer
Janelle Cain
DIRECTORS RESOLUTION
Name of officer authorised to Authority for event,
Contact phone number | + 61 3 9918 5370 | Fax +61 3 9918 number | 5599 | Date | 22 | 2 | |
Nature of event | Bonus | If ticked, | Rights Issue | ||||
Tick as appropriate | Issue | state whether: | Taxable / Non Taxable | Conversion | Interest | Renouncable | |
Rights Issue | Capital Call | Dividend If ticked, state | Full | ||||
non-renouncable | change | v whether: | Interim | v | Year | Special | DRP Applies |
make this notice e.g. Directors' resolution
ORDINARY SHARES
EXISTING securities affected by this If more than one security is affected by the event, use a separate form. Description of the ISIN
class of securities
17
NZEBOE0001S6
If unknown, contact NZX
Details of securities issued pursuant to this event If more than one class of security is to be issued, use a separate form for each class.Description of the ISIN
class of securities
If unknown, contact NZX
Number of Securities to Minimum Ratio, e.g
be issued following event Entitlement 1 for 2 for
Conversion, Maturity, Call Treatment of Fractions
Payable or Exercise Date
Enter N/A if not applicable
Tick if provide an
pari passu OR explanation
Strike price per security for any issue in lieu or date of the
Strike Price available. ranking
Monies Associated with Event Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Amount per security
In dollars and cents
$0.300000
Interim Dividend ex Retained Earnings
Source of Payment
(does not include any excluded income)
Excluded income per security (only applicable to listed PIEs)
$0.013235
Supplementary Amount per security
New Zealand Dollars
Currency dividend in dollars and cents
$45.6m
details -
Total monies
NZSX Listing Rule 7.12.7
7 April, 2017
Date PayableTaxation Amount per Security in Dollars and cents to six decimal places
$0.079458
$
$0.029167
In the case of a taxable bonus Resident Imputation Credits
issue state strike price Withholding Tax (Give details)
$
Foreign FWP Credits
Withholding Tax (Give details)
Timing (Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pm Application DateFor calculation of entitlements - Also, Call Payable, Dividend /
17 March, 2017
7 April, 2017
Interest Payable, Exercise Date,
Conversion Date. In the case of applications this must be the last business day of the week.
Notice Date Allotment DateEntitlement letters, call notices, For the issue of new securities.
conversion notices mailed Must be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights: Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities: Security Code:
Cease Quoting Old Security 5pm:
EBOS Group Limited published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 February 2017 21:09:17 UTC.
Original documenthttp://phx.corporate-ir.net/external.file?t=2&item=o8hHt16027g9XhJTr8+weNRYaV9bFc2rMd0Q/AXw4zth3DXRgr5vqcqNgjUVu/NQBTrf5otAqM2he7naCGTewZFG8jnPlGsgGHRTxwP2VtLq+o/tvb8fTbj8D9zz4vntaRm3djVNCseeHKq17KQSHQ==&cb=636233074270887849
Public permalinkhttp://www.publicnow.com/view/01F79ED28F6F3DB062D93C769F5EDC63EF62AD6C