AWF Madison Group Limited 2016 Annual Report
AWF Madison Group Limited presents the attached Annual Report for the financial year ending 31 March 2016 AWF Madison Group Annual Report 2016
Director Nominations (Listing Rule 3.3.5)
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 27th July 2016, is 4 July 2016. Nominations may only be made by a shareholder entitled [...]
Section 209 Notice
Annual and Half Year Reports The AWF Madison Group Limited Annual Report for the year ended 31 March 2016 will be available on our website from 22 June 2016, at https://accordant.nz/investor-communications. AWF Madison Group Limited has elected not to prepare a concise annual report for the year ended 31 March [...]
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 B Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 109,200 Restricted B Shares. (c) [...]
Transition Year at AWF Madison
PERFORMANCE FULL YEAR TO 31st March, 2016 - Revenue up 9% to $214.6 million - Net profit at $5.2 million - Underlying earnings slightly reduced at $6.51 million - Final dividend steady at 8 cents per share The Board of AWF Madison has advised that the year to 31 March, [...]
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 C Shares; and Restricted D Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 12,000 [...]
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 B Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 19,200 Restricted B Shares. (c) [...]
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 C Shares; and Restricted D Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 10,000 [...]