26 07, 2017

NZSX Listing Rule 3.3.3

2017-07-26T12:30:30+12:00July 26th, 2017|SHINTR|

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 [...]

10 07, 2017

Explanatory Memorandum

2017-07-10T17:00:02+12:00July 10th, 2017|SHINTR|

Following a request from a shareholder for additional information regarding proposed Resolution 3 — Director Fee Pool (Ordinary Resolution), we provide shareholders with the following additional information in relation thereto: AWF Madison has a Board [...]

4 07, 2017

Disclosure Document

2017-07-04T08:48:05+12:00July 4th, 2017|SHINTR|

Disclosure document relating to the giving of financial assistance and the acquisition of shares in connection with the company's restricted share scheme. 2017 Disclosure Document - AWF 2016 Share Scheme

Go to Top