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
Captial Change Notice and Performance Rights Update	Thu, Sep 04 2025 03:48 pm	SECISSUE
Capital Change Notice - Performance Rights	Wed, Sep 03 2025 08:30 am	GENERAL
Full Year Results	Wed, Aug 27 2025 08:30 am	FLLYR
Capital Change Notice - Employee Share Plan	Fri, Aug 15 2025 02:37 pm	SECISSUE
Annual Meeting and Director Nominations	Fri, Aug 15 2025 11:11 am	GENERAL
Performance Rights Update	Wed, Aug 06 2025 03:06 pm	GENERAL
Capital Change Notice - Employee Share Plan	Mon, Jul 14 2025 04:46 pm	SECISSUE
Ongoing Disclosure Notices	Mon, Jun 30 2025 12:10 pm	SHINTR
Capital Change Notice - Employee Share Plan	Fri, Jun 13 2025 03:57 pm	SECISSUE
SPH Notice - Sybos Holdings Pte Limited ("Sybos")	Tue, Jun 03 2025 01:42 pm	SHINTR

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