AWF Madison issues SARs
NOTIFICATION OF ISSUE OF SECURITIES Pursuant to Listing Rule 7.12.1, AWF Madison Group Limited (NZX:AWF) advises that the following securities have been issued by AWF under its SAR Long Term Incentive Plan ("Plan"): (a) Class of Security and ISIN: Stock Appreciation Rights ("SARs"). ISIN not applicable as securities not quoted. [...]
AWF Disclosure of Senior Managers Relevant Interests
Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: AWF Madison Group Limited Date this disclosure made: 26-Aug-15 Date on which issuer listed or appointment made: 26-Aug-15 Director or senior manager [...]
AWF Madison Appoints Company Secretary
AWF Madison (AWF) announces that it has appointed David Lazarus as Company Secretary from today. David has over twenty years legal and company secretarial experience working in a wide variety of industries ranging from manufacturing, mining and broadcasting both in New Zealand and overseas. AWF Madison’s CEO, Simon Bennett, said [...]
AWF Madison Group Limited 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 Associate Director Rachel Hopkins For more information please contact Paul Mens [...]
AWF Madison Limited performing well
At the AWF Madison Group Limited Annual Meeting, the company reported that it has started the year very positively with management accounts reporting Revenue up 8% on the same period last year and EBITDA up 20%. For more information please contact Paul Mens Group CFO and Company Secretary Phone +64 [...]
AWF Madison ASM Resolution Results
2015 Annual Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 22 July 2015 were passed by ordinary resolution. These were: 1. To authorise the Directors to fix the remuneration of the auditors 2. That Ross Keenan [...]
AWF Madison ASM Presentation
The 2015 annual meeting of shareholders will be held at the Pullman Hotel in Auckland Wednesday 22 July 2015 commencing at 11.00 am. The presentation is attached. AWF Madison Presentation AGMFY15 Final