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 [...]
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 [...]
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
Disclosure of Director's Relevant Interests - Wynnis Armour