8IP Emerging Companies Limited

8IP Emerging Companies Limited (ASX Code: 8EC) gives investors access to a concentrated, benchmark unaware portfolio (typically 20-30 stocks) in the $20m to $500m market cap segment via an ASX Listed Investment Company.

Price

Share Price (ASX Code: 8EC) click here (20 minute delay)

Share Registry

The 8EC Share Register is maintained by Boardroom Pty Limited. Their contact details are:

Boardroom Pty Limited
Level 12, Grosvenor Place
225 George Street
Sydney NSW 2000

Phone:  1300 737 760

Email: enquiries@boardroomlimited.com.au

Website: www.boardroomlimited.com.au

To update your personal details such as communication preferences, banking details and personal details, please go to Boardroom's Investorserve website. Investorserve is an online facility designed to help you manage your holdings by allowing you to view holding balances, transaction history, recent payments, dividend statements, report elections and to download forms (www.investorserve.com.au).

ASX Releases

Below is a list of recent ASX releases in date order. For a full list of announcements please go to the ASX website by clicking here.

Date Release
16 April 2018 Results of Meeting
13 April 2018 Initial Director's Interest Notice - R. Burns
13 April 2018 Initial Director's Interest Notice - G. Wilson
11 April 2018 Director Appointments and Strategic Relationship with WAM
9 April 2018 8EC Reaffirms Recommendation to Vote Against All Resolutions
9 April 2018 Aurora Withdraws Resolutions 1 to 3
5 April 2018 Update on Aurora's Notice of Meeting
4 April 2018 Estimated Portfolio Return - March 2018
29 March 2018 8EC Seek Withdrawal of Notice of Meeting
26 March 2018 Response to Notice of Meeting
21 March 2018 8EC Board Update to Shareholders
19 March 2018 Monthly Performance Update - February 2018
19 March 2018 8EC Receives Notice of Meeting
13 March 2018 Net Tangible Assets - February 2018
6 March 2018 Estimated Portfolio Return - February 2018
5 March 2018 Response to AFR Article
21 February 2018 2018 Half Year Results & Interim Dividend
21 February 2018 Notification of Dividend
21 February 2018 Half Yearly Accounts
19 February 2018 Monthly Performance Update - January 2018
14 February 2018 Net Tangible Assets - January 2018
5 February 2018 Estimated Portfolio Return - January 2018
12 January 2018 Net Tangible Assets - December 2017
3 January 2018 Estimated Portfolio Return - December 2017
13 December 2017 Net Tangible Assets - November 2017
5 December 2017 Estimated Portfolio Return - November 2017
22 November 2017 Results of Meeting
22 November 2017 AGM Investor Presentation
22 November 2017 Chairman's Address to Shareholders
13 November 2017 Net Tangible Assets - October 2017
1 November 2017 Estimated Portfolio Return - October 2017
13 October 2017 Notice of General Meeting and Proxy Form

 

 

Monthly Updates
Calendar

Important Dates

6 April 2018               Interim Dividend Payment Date

22 November 2017   Annual General Meeting

Financial Statements
Corporate Governance
Board & Secretary

Board

Jonathan Sweeney (Chairman, Non-executive Independent Director).
Jonathan has had a varied career in financial services initially in equity funds management in London with Gartmore that continued when he returned to Australia and joined Armstrong Jones. After leaving Armstrong Jones he joined Trust Company in 1991 and after occupying senior managerial positions running funds management, investment advice/financial planning and fiduciary services divisions he became one of Trust Company’s Joint Managing Directors in 1997 and in 2000 became sole Managing Director. He left Trust Company at the end of 2008 and founded Equity Real Estate Partners in mid-2009 with Greg Paramor and Adrian Harrington that culminated in him becoming Folkestone’s COO until he left in early 2013.He currently is a non-executive director of Velocity Rewards Pty Ltd, Tennis New South Wales, The Australian Davis Cup Tennis Foundation and is a member of Perpetual Trustee’s Investment Committee. From 2009 to 2014 Jonathan was an independent nonexecutive director and Chairman of the Audit and Risk Committee of Easton Investments (ASX code: “EAS”).He holds a Bachelor of Commerce and Laws from the University of NSW, is a Chartered Financial Analyst and has completed the AICD Company Directors Course as well as the Stanford Executive Program.

Tony McDonald (Non-executive Independent Director)
Tony McDonald is a seasoned director and formerly senior executive with extensive experience in the wealth management and investment industry. He has a successful track record having co-founded and led the Snowball Group from a start-up to a fully integrated wealth management business listed on the ASX.Tony is currently founder and director of T&C Consulting Services Pty Ltd. He is also a director of Hub24 Limited and Chairman of Newington College. Previously, he spent 12 years as Managing Director of Snowball Group Limited. He has also held senior positions at Jardine Fleming Holdings Limited (Hong Kong) and Pacific Mutual Australia Limited, and has practiced as a lawyer in Australia and overseas.Tony holds Bachelor of Laws (LLB) and Bachelor of Commerce degrees from the University of NSW.

Kerry Series (Executive Non-independent Director)
As Chief Investment Officer of the Manager, Kerry is responsible for 8IP’s investment management activity. His primary focus is on delivering investment returns through the active management of funds managed by 8IP.Kerry has advised or invested in equities since 1992. His investment experience includes a number of senior roles. In 1999 he co-founded Perennial Investment Partners, which achieved strong investment performance and reached $20 billion in assets under management within eight years.Prior to co-founding 8IP, he was the Head of Asia Pacific Equities at AMP Capital where he was responsible for three investment teams that managed approximately $5 billion of assets. Kerry also spent time in Hong Kong where he was an Investment Director for HSBC Asset Management.Kerry is a significant shareholder in 8IP and 8IP Australia. He has a Bachelor of Science (Economics) from Birkbeck College, University of London; is a Certified Investment Management Analyst (CIMA); and holds a UK Securities Industry Diploma.

Company Secretary

Tharun Kuppanda
Tharun is a lawyer with a Graduate Diploma in Legal Practice; Bachelor of Business & Commerce (Accounting); and Bachelor of Laws. Prior to joining Boardroom, Tharun worked at a national law firm in their Corporate Advisory team and within an In-house legal team at a private equity house. His experience includes ASX listed, dual listed and unlisted entities. Tharun has been involved in the listing of a number of entities on ASX, as well as advising entities in relation to the listing rules and the Corporations Act. Tharun has managed the corporate secretarial functions of ASX listed technology, gaming and mining companies and large unlisted public companies. He also provides transaction support as an advisor including secretary of due-diligence and project committees.

Audit, Risk and Compliance Committee

Jonathan Sweeney

Tony McDonald

Dividends

8EC announced it's maiden dividend on the the 28 February 2017 of 1c per share. For more information on this dividend please click here.

Significant Investor Visa (SIV)

The Australian government’s Significant Investor Visa (SIV) offers an opportunity for certain high net worth investors considering migration to Australia.

From 1 July 2015, SIV applicants are required to invest least $5 million in complying investments, including at least $1.5 million in an eligible managed fund(s) or LIC(s) that invests in emerging companies listed on the ASX (the Emerging Companies Investment Requirements).

The Company’s investment guidelines presently meet the Emerging Companies Investment Requirements and the Manager’s total amount of funds under management also meet the relevant requirements.