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 September 2020      Net Tangible Assets 31 August 2020 - Correction

15 September 2020      Notice of General Meeting & Proxy Form

14 September 2020     Net Tangible Assets - 31 August 2020

26 August 2020            Appendix 4G & Corporate Governance Statement

26 August 2020            Annual Report to Shareholders 2020

25 August 2020            Change of Director's Interest Notice - Mr G Wilson

13 August 2020            Net Tangible Assets - 31 July 2020

29 July 2020                  Fourth Capital Distribution & Update on Lanyon Proposal

10 July 2020                  Net Tangible Assets - 30 June 2020

8 July 2020                    Update on Lanyon Recapitalisation 2nd RAMCap Letter

12 June 2020                 Net Tangible Assets - 31 May 2020

1 June 2020                   Update on Recapitalisation & Recommended Response to RAMCap

14 May 2020                  Net Tangible Assets - 30 April 2020

15 April 2020                 Return of Capital - 8EC

15 April 2020                 Third Capital Distribution & Update on Lanyon Proposal

14 April 2020                 Net Tangible Assets - 31 March 2020

16 March 2020              Initial Director's Interest Notice - Mr D Prescott

16 March 2020              Recapitalisation Agreement with Lanyon Asset Management

12 March 2020              Net Tangible Assets - 29 February 2020

28 February 2020         2019 Income Tax Refund & Impact on NTA Per Share

28 February 2020         Half Year Report & Update on Sale and Distribution Proposal

28 February 2020         Half Yearly Report and Accounts

14 February 2020          Net Tangible Assets - 31 January 2020

14 January 2020           Net Tangible Assets - 31 December 2019

Monthly Updates
Calendar

Important Dates

28 April 2020             Return of Capital  - Third Payment Date

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 non-executive 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.

Robin Burns (Non-executive Independent Director)

Mr Burns is an experienced independent director with almost 30 years of leadership experience in the financial services sector. His senior executive roles have included Managing Director and CEO of Equity Trustees, CEO of Equipsuper and CEO Risk at AXA Australia. Mr Burns currently serves as a non-executive director and audit Chairman for Indue and is a member of the PIMCO Australia compliance committee.

Geoff Wilson (Non-executive Non-Independent Director)

Mr Wilson has over 37 years of direct experience in Australian and international investment markets. Mr Wilson is Chairman and founder of Wilson Asset Management, WAM Capital, WAM Leaders, WAM Research, WAM Active and WAM Microcap. He holds a number of additional directorships wit investment companies and no-profit organisations.

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.

David Prescott (Non-executive director)

David is the founder and Managing Director of Lanyon Asset Management Pty Limited. He has over 20 years funds management experience working for firms in Australia and the UK. David was previously Head of Equities at institutional fund manager, CP2 (formerly Capital Partners). David has an Economics degree from the University of Adelaide, a Graduate Diploma in Applied Finance and Investment from the Securities Institute of Australia (FINSIA) and is a CFA charterholder. David is a director of BSA Limited (ASX:BSA) and 8IP Emerging Companies Limited (ASX: 8EC).

Company Secretary

Laura Newell

Audit, Risk and Compliance Committee

Jonathan Sweeney

Tony McDonald

Dividends /Capital Distributions

Dividend History

Payment Date Amount
28 April 2019 5c
3 October 2019 22c
21 August 2019 52c
15 Mar 2019 1.5c
23 October 2018 3c
6 April 2018 1c
25 September 2017 2c
4 April 2017 1c