MEETING

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

The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 26 July 2017 at 10 am (NZ time). For items of business, please [...]

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 Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 27 July 2016 at 10 am (NZ time). Items of Business: 1. Chairman’s [...]

2015 Annual Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 22 July 2015 were passed by ordinary resolution. These were: 1. [...]

The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland on 22 July 2015 at 11 am (NZ time). Items of [...]

For the purposes of NZX Listing Rule 3.3.5, AWF Madison Group Limited advises that: AWF Madison Group Limited’s Annual Meeting of Shareholders will be held on Wednesday, 22 July 2015 at 11 am (NZ time) [...]