This announcement is being released to correct an error in the number of Securities of the Class in existence after the issue. Pursuant to Listing Rule 7.12.1, AWF Madison Group Limited (NZX:AWF) advises that the [...]
Pursuant to Listing Rule 7.12.1, AWF Group Limited (NZX:AWF) advises that the following securities issued by AWF under the AWF Group Restricted Share Scheme ("Scheme") have been redeemed. (a) Class of security: Restricted D Shares. [...]
AWF Madison Group Limited ("AWF") hereby notifies that AWF has reclassified 45,000 Restricted A Shares as ordinary shares of AWF pursuant to the 2012 AWF Group Restricted Share Scheme. The following information is supplied pursuant [...]
Please see attached documentation relating to a share price enquiry in AWF Madison Group Ltd ("AWF") by NZXR Regulation ("NZXR"). NZXR Price Enquiry AWF Response to Price Enquiry
Pursuant to Listing Rule 7.12.1, AWF Group Limited (NZX:AWF) advises that the following securities issued by AWF under the AWF Group Restricted Share Scheme ("Scheme") have been redeemed. (a) Class of security: Restricted E Shares; [...]
Attached are AWF Madison Group Interim Financial Statements and CEO Report for the six months ended 30 September 2016 which together comprise the 2016 Interim Report to shareholders. AWF 2016 Interim Report Announcement authorised by: [...]
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 [...]
2016 Annual Shareholder Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 27 July 2016 were passed by ordinary resolution. These were: [...]
The 2016 Annual Meeting of Shareholders will be held at the Northern Club in Auckland Wednesday 27 July 2016 commencing at 10.00 am. 2016 Annual Meeting of Shareholders Presentation
Disclosure of Relevant Interests 19 July 2016