2024 Stock Exchange Announcements
A chronological listing of all Enprise Group announcements submitted to the New Zealand Exchange (NZX) in 2024.
Results of Enprise Group’s 2024 Annual Shareholders’ Meeting - 27 November 2024
2024. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the meeting.
Chairperson’s Address at Enprise Group ASM - 27 November 2024
Enprise Group Chairman Nick Paul provided commentary to shareholders on FY24, and outlined Enprise Group’s focus over the remainder of FY24 and beyond.
Notice of Meeting: ASM 2024 - 01 November 2024
Notice is given that the Annual Meeting of shareholders of Enprise Group Limited (the Company) will be held at Level 2, 16 Hugo Johnston Drive, Penrose, Auckland on Wednesday 27 November 2024 commencing at 10:00am (NZDT) for the purpose of transacting the business set out in this Notice.
Notification: Nomination of Directors - 01 October 2024
Enprise Group Limited advises that it has opened the period for nominations of directors with immediate effect.
Changes in Director’s Interests: L J Phillips - 30 September 2024
Enprise Group 30 June 2024 Annual Report - 30 September 2024
Revenue $21.865M (Up 5.4%)
Operating loss $298K (2023 Loss $2,513K)
Loss for the period $46K (2023 Loss $10,752K)
Cash at bank $1,737K (2023 $229K)
Shareholders Funds $3,104K (2023 $1,446K)Prospective Buyback of Securities On-Market - 06 September 2024
Enprise Group (NZX: ENS) advises that it proposes to acquire up to a maximum of 1,003,402 ordinary fully paid shares in the Company (being 5% of the shares on issue) on-market at any time during the period commencing three Business Days after the date of this market releases and ending 12 calendar months after the date of this market release.
Enprise Group Participates in Datagate Rights Issue - 02 September 2024
Enprise Group (NZX: ENS) has paid NZ$99,999 to participate in a Datagate Innovation rights issue. Enprise Group participated in an over-subscribed NZ$500,000 capital raise for Datagate, which raised NZ$606,911.
Enprise Group Preliminary Full Year Results 30 June 2024 - 28 August 2024
Hi-tech software and services investment company Enprise Group (NZX: ENS) today released its unaudited financial statements for the year ended 30 June 2024. The Directors are pleased to report that the group has delivered a much-improved performance with a welcome return to profitability. Despite the prevalent economic headwinds, the Directors are confident that the improvements made across all business units will sustain this performance.
Strategic Acquisition of RECIPE marketing - 26 August 2024
Enprise Group (NZX: ENS) has strengthened its portfolio with the acquisition of a shareholding in HubSpot Platinum Solutions Partner RECIPE marketing by its subsidiary, Kilimanjaro Consulting.
Dr Varghese-Cowan Resigns from the Enprise Group Board - 22 August 2024
Enprise Group (NZX: ENS) has accepted the resignation of Dr Aneesha Varghese-Cowan from its board as Non-Executive Director.
Enprise Group Appoints Aaron Ridgway as a Non-Executive Director - 13 June 2024
The Board of Directors of Enprise Group Ltd (NZX: ENS) would like to welcome Aaron Ridgway as an Independent non-executive Director. Aaron has a strong background as an entrepreneur and has significant commercial experience in Telco and technology related fields.
Improved Performance Year to Date March 2024 - 01 May 2024
Enprise Group Limited (NZX: ENS) is pleased to advise that the 9 months year to date revenue has increased by 7% year on year, which is stronger than expected on the back of significant sales of MYOB Advanced (Acumatica), and continued strong performance of the MYOB Exo business.
Enprise Group Leadership Changes - 15 April 2024
Enprise Group Limited (NZX:ENS) advises that it has restructured its leadership team with immediate effect. The board confirms that Ronnie Baskind, currently CEO of wholly owned subsidiary Kilimanjaro Ltd, has been appointed as Group Managing Director for EGL. Elliot Cooper, current CEO of Enprise Group has been appointed Group Director of Finance.
Half Year Report to 31 December 2023 - 28 February 2024
Revenue grew by $0.841m (8.9%), (last year $0.432m (5.1%)) to $10.328m. The Group successfully renegotiated the BNZ commercial loan facility on 1 February 2024. The board is grateful for the continued support of our bankers.