Evolve Education Group

Evolve Education is a New Zealand owned and operated provider of high-quality, multifaceted Early Childhood Education (ECE) services. Evolve offers both centre-based and home-based ECE, operating under various brands including Lollipops Educare and PORSE. Their mission is to become the leading provider of ECE services in New Zealand.

Company Details

Registered Office: Level 10, 21 Queen Street, Auckland 1010

Postal Address: Level 10, 21 Queen Street, Auckland 1010

Telephone: +61 7 5551 6763

Facsimile: n/a

Website: www.embarkeducation.com.au

First Listed: 05/12/2014

Balance Date: 31 December

AGM: 06/06/2023

Directors and Executives

Kim Campbell

Independent Director

Renita Garard

Director

Edmund Mah

CFO / Company Secretary

Chris Scott

Managing Director

Hamish Stevens

Independent Chairman

Michelle Thomsen

Director

Announcements

Title	Date	Type
Embark Education (“EVO”) – Trading Suspension & Delisting	Mon, Jun 26 2023 10:31 am	MEMO
Final Court Orders granted for Australian re-domiciling	Wed, Jun 21 2023 08:30 am	MKTUPDTE
Annual Meeting results	Tue, Jun 06 2023 02:27 pm	MEETING
Annual Meeting	Tue, Jun 06 2023 11:00 am	MKTUPDTE
Updated timetable for delisting	Fri, Jun 02 2023 08:30 am	MKTUPDTE
Notice of Meeting	Fri, May 19 2023 08:30 am	MEETING
Notice of Meeting	Fri, May 19 2023 08:30 am	MEETING
Embark market update	Tue, May 02 2023 08:43 am	MKTUPDTE
Embark – Proposed Australian redomiciling and NZX delisting	Tue, May 02 2023 08:30 am	MKTUPDTE
Director retiring at Annual Meeting	Wed, Apr 26 2023 08:30 am	ADMIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
11/05/22	Wilson Asset Management Internation	13,737,657	9.97	8.61
20/10/20	Wilton Asset Management Ltd	87,267,977	5.15	7.80
17/06/20	Regal Funds Management Pty Ltd	51,109,809	9.41	4.57
24/12/19	UBS Group AG and its related bodies	49,134,334	5.00	4.39
19/06/19	Accident Compensation Corporation	48,560,325	5.10	4.99
13/06/19	Salt Funds Management Limited	45,707,015	5.17	4.70
07/06/19	Westpac Banking Corporation	30,708,353	5.36	3.15
04/06/19	National Australia Bank Limited	17,339,939	10.68	3.09
17/05/19	J47 Pty Ltd	184,604,729	18.96	32.84
06/08/18	Geoffrey Hosking	8,257,069	16.03	4.58
06/08/18	Mark Finlay	1,208,840	12.05	0.67
23/08/17	Milford Asset Management Limited	6,432,305	6.89	3.59

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
20/12/19	Kim Campbell	30,000	-	-	-
20/12/19	Christopher John Scott 209,820,113	-	-		-
20/12/19	Chris Sacre	65,026,654	-	-	-
20/12/19	Adrian Fonseca	17,250,000	-	-	-
20/12/19	Timothy Wong	7,000,000	-	-	-
12/06/19	Norah Kathleen Barlow	504,424	-	-	-
10/06/19	Alistair Bruce Ryan	504,424	-	-	-
05/06/19	Grainne Troute	390,000	-	-	-
21/06/17	Gregory James Kern	11,583	-	-	-
21/06/17	Alan Wham	603,574	-	-	-
20/06/16	Vivek Singh	314,259	0.18	-	-

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: 08/12/2022