EBOS Group

Ebos Group is primarily a diversified distributor, wholesaler and marketer of healthcare, medical and pharmaceutical products in NZ and Australia. The company also generates revenue from the distribution and marketing of consumer products and animal care brands.

With over 3,700 employees, Ebos is one of the larger companies on the NZX with a market capitalisation of $4 billion in 2020. Its shares are traded on both the NZX and ASX. John Cullity has led the company as CEO since 2018.

Company Details

Registered Office: 108 Wrights Road, Christchurch 8024

Postal Address: PO Box 411, Christchurch 8140

Telephone: +64 3 338 0999

Facsimile: +64 3 339 5111

Website: https://investor.ebosgroup.com/

First Listed: 01/12/1960

Balance Date: 30 June

AGM: 29/10/2025

Directors and Executives

Tracey Batten

Independent Director

Mark Bloom

Independent Director

Elizabeth Coutts

Chair

Alistair Gray

Chief Financial Officer

Adam Hall

Chief Executive Officer

Coline McConville

Independent Director

Stuart McLauchlan

Independent Director

Julie Tay

Independent Director

Announcements

Title	Date	Type
Ongoing Disclosure Notice	Wed, Oct 08 2025 01:07 pm	SHINTR
FY2025 Climate Statement	Wed, Oct 01 2025 03:41 pm	GENERAL
Ongoing Disclosure Notice	Fri, Sep 26 2025 01:37 pm	SHINTR
Notice of Annual Meeting and Proxy Form	Fri, Sep 26 2025 11:47 am	MEETING
Ongoing Disclosure Notice	Thu, Sep 25 2025 03:18 pm	SHINTR
NZX Capital Change Notice	Wed, Sep 24 2025 02:05 pm	SECISSUE
Ongoing Disclosure Notices	Wed, Sep 24 2025 01:46 pm	SHINTR
DRP Strike Price	Wed, Sep 17 2025 12:56 pm	GENERAL
Capital Change Notice - Employee Share Plan	Mon, Sep 15 2025 04:10 pm	SECISSUE
ASX Appendix 3Y	Tue, Sep 09 2025 03:46 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
03/06/25	UBS Group AG and its related bodies	1,588,421	0.37	0.78
03/06/25	AustralianSuper Pty Ltd	12,854,170	-	6.33
03/06/25	Sybos Holdings Pte Limited	9,957,825	18.06	4.90
30/05/25	FirstCape Group Limited	12,985,750	5.18	6.39
04/06/24	BlackRock Inc. and related bodies c	5,199,989	5.00	2.69
01/09/21	Jarden Securities Limited and Harbo	8,088,956	5.02	4.93
11/12/20	FMR LLC	8,061,671	5.28	4.91
24/06/20	Citigroup Global Markets Limited	99,574	9.27	0.06

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/06/25	Alistair Gray	71,592	-	-	-
03/06/25	Mark Bloom	2,000	-	-	-
16/05/25	Stuart James McLauchlan	2,630	-	-	-
16/05/25	Elizabeth Coutts	108,704	-	-	-
01/09/23	Leonard Hansen	14,454	-	-	-
22/03/23	Sarah Christine Ottrey	13,297	-	-	-
06/09/22	John Cullity	229,186	-	-	-
31/01/22	Nicholas Dowling	508	-	-	-
17/12/21	Tracey Leigh Batten	1,500	-	-	-
09/04/19	Mark Waller	506,692	-	-	-
22/09/17	Patrick Davies	241,093	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025