26
07, 2018
26
07, 2018
AWF Madison Group Ltd – NZSX Listing Rule 3.3.3
As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZSX Listing Rule 1.6.1: Directors Ross Keenan [...]
26
07, 2018
AWF Madison 2018 Annual Shareholder Meeting Results
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 25 July 2018 were passed by ordinary resolution. These were: 1. That Nick Simcock is [...]
25
07, 2018
AWF Madison ASM Presentation
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 25 July 2018, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison 2018 ASM Presentation
10
07, 2018
Notice pursuant to Listing Rule 7.12.1
For the purpose of NZX Main Board Listing Rule 7.12.1, AWF Madison Group Limited advises that the following in respect of the issue of new ordinary shares: (a) Class of Security and ISIN: Ordinary Shares [...]
6
07, 2018
AWF Madison Announces DRP Strike Price Listing Rule 7.12.2
AWF Madison Group Limited (NZX:AWF) advises that the issue price for the shares issued in lieu of portion of the 2018 Final Dividend under its Dividend Reinvestment Plan (DRP), is $1.92 per share. In its [...]
27
06, 2018
Section 209C Notice
Dear Shareholder AWF Madison Group Limited’s Annual Report 2018 We are pleased to advise you that AWF Madison Group Limited’s Annual Report for the year ended 31 March 2018 is now available online at https://accordant.nz/category/annrep. [...]
27
06, 2018
AWF Madison Annual Report 2018
AWF Madison Group Limited presents the attached Annual Report for the Financial Year ending 31 March 2018 AWF Madison Group Ltd Annual Report 2018
15
06, 2018
Dividend Reinvestment Plan
The AWF Madison Group Limited (“AWF”) Dividend Reinvestment Plan (“Plan”) provides an easy and convenient way for you to grow your investment in AWF, and structure it in a way that suits your personal investment [...]
6
06, 2018
Notice pursuant to Listing Rule 7.12.1
NZX Main Board and Debt Market - Notice pursuant to Listing Rule 7.12.1 (a) Class of Security and ISIN: Issue of shares under the Group’s 2016 Restricted Share Scheme (b) Number issued, acquired or redeemed: [...]