Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: AWF Madison Group Limited Date this disclosure [...]
AWF Madison (AWF) announces that it has appointed David Lazarus as Company Secretary from today. David has over twenty years legal and company secretarial experience working in a wide variety of industries ranging from manufacturing, [...]
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 Eduard [...]
At the AWF Madison Group Limited Annual Meeting, the company reported that it has started the year very positively with management accounts reporting Revenue up 8% on the same period last year and EBITDA up [...]
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 2015 annual meeting of shareholders will be held at the Pullman Hotel in Auckland Wednesday 22 July 2015 commencing at 11.00 am. The presentation is attached. AWF Madison Presentation AGMFY15 Final
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 [...]
AWF Madison Group Limited confirms that at its Board meeting on the 24 June 2015 and in accordance with earlier guidance, Chief Executive Officer, Mike Huddleston has retired from the company and has been replaced [...]