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AGM/EGM Date Company Market Category Annual Report/EGM Circular SIAS Questions Company Response
AGM/EGM Date: 31/10/2018 31/10/2018 Company: EpiCentre Holdings Ltd EpiCentre Holdings Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. Can the board/management explain in greater detail how it managed to source for the... Read More Company Response1. The deal was introduced to the Executive Chairman and Acting Chief Executive Officer... Read More
AGM/EGM Date: 31/10/2017 31/10/2017 Company: EpiCentre Holdings Ltd EpiCentre Holdings Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. On 9 October 2017, the company announced that the auditors of the company... 2. The group is set to open a new concept store “Live Out Loud (LOL) By EpiCentre"... 3. The ARC has recommended “the appointment of Crowe Horwath First Trust LLP... Read More
AGM/EGM Date: 27/10/2016 27/10/2016 Company: EpiCentre Holdings Ltd EpiCentre Holdings Ltd Market: Catalist Catalist Category: AGM AGM Annual Report/EGM Circular: Download Download SIAS Questions1. The company made no mention in the annual report of the widely anticipated opening... 2. The group has total trade and other receiveables of $3.1 million (page 72) and... 3. Please provide further details on the following interested party... Read More


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