InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	E&P FINANCIAL GROUP LIMITED (EP1)
ISIN:	AU0000006876
Date of Listing:	14 May 2018
Date of Delisting:	26 December 2024
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 26 December 2024.

Legal Status: (updated monthly)

To our knowledge this is a current registered entity, not in any form of external administration. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

E&P FINANCIAL GROUP LIMITED(EP1)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
EVANS DIXON LIMITED		16/11/2020

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000

Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000006876

Address: Level 32, 1 O'Connell Street, Sydney NSW 2000
Tel: 1300 069 436 Fax:

Date first listed: 14/05/2018
Company Secretary:
Sector: Diversified Financials Industry Group:
Activities: Evans Dixon is an Australian Stock Exchange listed financial services group. Operating through the Evans & Partners, E&P, Dixon Advisory and Walsh & Company brands, Evans Dixon provide a diverse range of financial services

News & Events

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delisted at entity's request under Listing Rule 17.11	26/12/2024
we understand the company delisted because the trading price did not reflect underlying value, limited liquidity, cost savings, no current requirement for capital, greater flexibility in pursuing corporate transactions and possible impact on the ability to attract employees - prior to delisting the company bought back approximately 42m shares at 52 cents a share	26/12/2024
The securities of E&P Financial Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of EP1, to facilitate its removal from the official list of ASX Limited.	20/12/2024
name changed from Evans Dixon Limited	16/11/2020

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
22/11/2024	Ben Keeble	250,000	$0.513	$128,261.00
20/09/2022	Tony Johnson	100,000	$0.576	$57,558.00
06/09/2022	Sally McCutchan	100,000	$0.580	$58,000.00
01/09/2022	Tony Johnson	100,000	$0.581	$58,091.00
03/03/2022	Peter M. Anderson	796,909	$0.625	$498,351.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Evans	Non Exec Chairman	03/02/2017
Ben Keeble	Managing Director, CEO	01/01/2024
Robert Darwell	CFO	30/06/2024
Sally McCutchan	Independent Director	10/11/2021
Josephine Linden	Non Exec Director	25/03/2018
Tony Johnson	Executive Director	01/06/2022
Mike Adams	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.