HIGHLIGHTS - HALF YEAR TO 30 SEPTEMBER 2017 Revenue up 20% to $143.1 million NPAT down 13% to $3.4 million Underlying earnings down 6.5% to $4.2 million1 Cash from operating activity stronger at $11.9 million [...]
(a) Class of Security and ISIN: Issue of shares under the Group’s 2016 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 28,000 Restricted “E” shares; and 42,000 Restricted “F” shares (c) Nominal value [...]
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 26 July 2016 were passed by ordinary resolution. These were: 1. That Simon Hull is [...]
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 26 July 2017, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison ASM Presentation
Disclosure document relating to the giving of financial assistance and the acquisition of shares in connection with the company's restricted share scheme. 2017 Disclosure Document - AWF 2016 Share Scheme
Section 209 Notice - Annual and Half Year Reports
AWF Madison Group Limited presents the attached Annual Report for the Financial Year ending 31 March 2017. AWF Madison Group Annual Report 2017
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. [...]