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 E Shares; [...]
Attached are AWF Madison Group Interim Financial Statements and CEO Report for the six months ended 30 September 2016 which together comprise the 2016 Interim Report to shareholders. AWF 2016 Interim Report Announcement authorised by: [...]
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 [...]
2016 Annual Shareholder Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 27 July 2016 were passed by ordinary resolution. These were: [...]
The 2016 Annual Meeting of Shareholders will be held at the Northern Club in Auckland Wednesday 27 July 2016 commencing at 10.00 am. 2016 Annual Meeting of Shareholders Presentation
Disclosure of Relevant Interests 19 July 2016
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) 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 [...]
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 [...]
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. [...]