Eureka Group Holdings Limited announced that Mr. James Fay has resigned from the position of company secretary effective April 24, 2013. The board has appointed the current CFO Mr. Troy Nunan as the new company secretary.

Eureka Group Holdings Limited announced that they will report first half, 2013 results on Mar 01, 2013

Eureka Group Holdings Limited, Annual General Meeting, Nov 30, 2012., at 10:00 E. Australia Standard Time. Location: 22 Market Street,. Agenda: To receive and consider the company's Annual Report comprising the Directors' Report and Auditors' Report, Directors' Declaration, Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows and notes to and forming part of the accounts for the company and its controlled entities for the financial year ended June 30, 2012; to re-elect directors; to ratify issue of ordinary shares as part of debt for equity swap; to ratify issue of ordinary shares per a share placement; to ratify issue of ordinary shares to sophisticated investors; to ratify issue of unsecured convertible notes to unsecured convertible note holders and consider change of auditor.