AWF Madison Group Limited has changed its mailing address to: P.O. Box 105675, Auckland 1143, New Zealand Please note that this change does not affect the Registered Address and Address for Service or phone number [...]
For the purpose of NZX Main Board Listing Rule 7.12.1, AWF Madison Group Limited advises that the following in respect of the issue of new ordinary shares: (a) Class of Security and ISIN: Ordinary Shares NZAWFE0001S8 (b) Number [...]
AWF Madison Group Limited (NZX:AWF) advises that the issue price for the shares issued in lieu of portion of the 2019 Interim Dividend under its Dividend Reinvestment Plan (DRP), is $1.71 per share. In its [...]
(a) Class of Security and ISIN: Issue of shares under the Group’s 2018 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 159,200 Restricted “G” shares; and 238,800 Restricted “H” shares (c) Nominal value and issue price, acquisition [...]
Attached are AWF Madison Group Interim Financial Statements and CEO Report for the six months ended 30 September 2018 which together comprise the 2018 Interim Report to shareholders. AWF Madison Group Interim Report 2018 Announcement [...]
HIGHLIGHTS - HALF YEAR TO 30 SEPTEMBER 2018 Revenue down 1% to $141.6 million EBITDA down 27.4% to $5.2 million (refer note 1 below) Net profit after tax down from $3.4m to $2.1 million White [...]
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 [...]
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 25 July 2018 were passed by ordinary resolution. These were: 1. That Nick Simcock is [...]
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 25 July 2018, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison 2018 ASM Presentation