Notice of Annual Meeting of Shareholders
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland on 22 July 2015 at 11 am (NZ time). Items of Business: 1. Chairman’s Introduction 2. To note the consolidated financial statements for the year ended [...]
Chief Executive Officer
AWF Madison Group Limited confirms that at its Board meeting on the 24 June 2015 and in accordance with earlier guidance, Chief Executive Officer, Mike Huddleston has retired from the company and has been replaced by Simon Bennett as Chief Executive Officer. Mike has also resigned from the Board of [...]
AWF Madison Group Limited 2015 Annual Report
AWF Madison Group Limited provides the attached annual report for the financial year to March 2015.
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 and D Shares . ISIN not applicable as securities not quoted. (b) Number redeemed: 20,000 Restricted [...]
Notification of Closing Date for Director Nominations
For the purposes of NZX Listing Rule 3.3.5, AWF Madison Group Limited advises that: AWF Madison Group Limited’s Annual Meeting of Shareholders will be held on Wednesday, 22 July 2015 at 11 am (NZ time) at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland. The closing date for [...]