Notice of Annual Meeting of Shareholders
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 26 July 2017 at 10 am (NZ time). For items of business, please refer to: 2017 Notice of Annual Meeting 2017 Letter from the Chairman
Section 209 Notice
Section 209 Notice - Annual and Half Year Reports
AWF Madison Group Limited 2017 Annual Report
AWF Madison Group Limited presents the attached Annual Report for the Financial Year ending 31 March 2017. AWF Madison Group Annual Report 2017
Notification of Acquisition and Redemption of Securities
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 A Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 18,000 Restricted A Shares. (c) [...]
Director Nominations (Listing Rule 3.3.5)
AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting, to be held on Wednesday 26th July 2017, is 29 June 2017. Nominations may only be made by a shareholder entitled to attend and vote at [...]
Investor Presentation
Attached is the presentation to be made at the Woodward Partners NZ Spotlight. Investor Day Presentation
Disclosure Of Director’s Relevant Interests – Wynnis Armour
Disclosure of Director's Relevant Interests - Wynnis Armour
Notification of Reclassification of Securities
AWF Madison Group Limited ("AWF") hereby notifies that AWF has reclassified 46,800 Restricted A Shares as ordinary shares of AWF pursuant to the 2012 AWF Group Restricted Share Scheme. The following information is supplied pursuant to Listing Rule 7.12.9: a. Number of securities converted: 46,800 Restricted A Shares; and Number [...]