18 06, 2018

Retirement of Director

2018-06-18T13:30:47+12:00June 18th, 2018|ADMIN|

AWF Madison advises that long-serving Director, Mr Ted Van Arkel, has confirmed his intention to retire from the Board with effect from the Group’s AGM, to be held at the Northern Club, on Wednesday 25th [...]

25 05, 2018

Directors Nominations

2018-05-25T11:00:04+12:00May 25th, 2018|ADMIN|

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 25th [...]

15 06, 2017

Director Nominations (Listing Rule 3.3.5)

2017-06-15T10:00:31+12:00June 15th, 2017|ADMIN|

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 26th July 2017, is 29 June [...]

1 06, 2017

Notification of Reclassification of Securities

2017-06-01T12:16:07+12:00June 1st, 2017|ADMIN|

AWF Madison Group Limited ("AWF") hereby notifies that AWF has reclassified 46,800 Restricted A Shares as ordinary shares of AWF pursuant to the 2012 AWF Group Restricted Share Scheme. The following information is supplied pursuant [...]

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