28 07, 2016

NZSX Listing Rule 3.3.3

2016-07-28T10:30:19+12:00July 28th, 2016|DIRECTOR|

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 [...]

5 12, 2014

AWF Determination of Directors Independence

2014-12-05T15:53:26+13:00December 5th, 2014|DIRECTOR|

DETERMINATION OF DIRECTORS’ INDEPENDENCE AWF Group (AWF) has determined that Wynnis Armour will not be an Independent Director. -ENDS- Announcement authorised by: Paul Mens Chief Financial Officer AWF Group Limited Direct Dial: +64 9 526 [...]

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