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Epsilon Healthcare LimitedASX: EPN

Extraordinary General Meeting - CEO & MD Update

Jun 27, 2025 at 1:51 AM EDT · Issued by Epsilon Healthcare Limited

Filed with ASX · Jun 27, 2025 at 1:51 AM EDT

On 6ix: 6ix.com/news/extraordinary-general-meeting-ceo-and-md-update

Epsilon Healthcare Ltd has released a press release.

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Epsilon Healthcare Limited on 6ix

Story so far

  • Appointment of AdministratorDec 18, 2023
  • Termination of Chief Executive OfficerNov 21, 2023
  • Chief Executive Officer AppointmentMay 19, 2023

Earlier from Epsilon Healthcare

  • CEO AGM UpdateMay 28, 2025
  • Epsilon Healthcare Issue of Loan NotesMay 15, 2025
  • Appendix 4E - 31 December 2023Feb 28, 2025
  • Quarterly Appendix 4C Cash Flow ReportJan 31, 2025
  • Quarterly Activities ReportJan 31, 2025

Later from Epsilon Healthcare

  • Strategic $6.7m Sale and Leaseback of Southport PropertyJul 29, 2025
  • Suspension from Official Quotation - Annual Listing FeesAug 22, 2025
  • Long Term Suspended EntitiesOct 15, 2025
  • Half Yearly Report and AccountsDec 16, 2025
  • Strengthening working capital positionDec 18, 2025
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