Trading Update
AWF Madison advises that the second Quarter highlights a weakening in labour hire. Volumes are down in AWF owing to a number of factors: some lower margin business has been discontinued - impacting revenue; at the same time a decline in construction activity and the wet winter has reduced chargeable [...]
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: Issued 28,000 Restricted “E” shares; and 42,000 Restricted “F” shares (c) Nominal value and issue price, acquisition price or redemption price: $2.64 per share (d) Whether payment was [...]
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 Eduard van Arkel Julia Hoare For more information please contact David Lazarus Group Company Secretary [...]
AWF Madison Group Limited 2017 Annual Shareholder Meeting
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 26 July 2016 were passed by ordinary resolution. These were: 1. That Simon Hull is re-elected as a Director; 2. That Wynnis Armour is re-elected as a Director; 3. The [...]
AWF Madison ASM Presentation
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 26 July 2017, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison ASM Presentation
Explanatory Memorandum
Following a request from a shareholder for additional information regarding proposed Resolution 3 — Director Fee Pool (Ordinary Resolution), we provide shareholders with the following additional information in relation thereto: AWF Madison has a Board of five Directors and notwithstanding the Group’s ongoing growth objectives, we propose maintaining that number. [...]
Disclosure Document
Disclosure document relating to the giving of financial assistance and the acquisition of shares in connection with the company's restricted share scheme. 2017 Disclosure Document - AWF 2016 Share Scheme