Notice of Annual Meeting of Shareholders
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Northern Club, 19 Princes Street, Auckland on 25 July 2018 at 10 am (NZ time). Items of Business: 1. Chairman’s Introduction. 2. To note the consolidated financial statements for the year ended 31st March 2018. [...]
AWF Madison Announces DRP Strike Price Listing Rule 7.12.2
AWF Madison Group Limited (NZX:AWF) advises that the issue price for the shares issued in lieu of portion of the 2018 Final Dividend under its Dividend Reinvestment Plan (DRP), is $1.92 per share. In its Announcement to the Market on 15 June, regarding the DRP, AWF said: “The Board has [...]
Section 209C Notice
Dear Shareholder AWF Madison Group Limited’s Annual Report 2018 We are pleased to advise you that AWF Madison Group Limited’s Annual Report for the year ended 31 March 2018 is now available online at https://accordant.nz/category/annrep. We also wish to inform you that new Financial Markets Conduct Regulations change the way [...]
AWF Madison Annual Report 2018
AWF Madison Group Limited presents the attached Annual Report for the Financial Year ending 31 March 2018 AWF Madison Group Ltd Annual Report 2018
Retirement of Director
AWF Madison advises that long-serving Director, Mr Ted Van Arkel, has confirmed his intention to retire from the Board with effect from the Group’s AGM, to be held at the Northern Club, on Wednesday 25th July 2018. For the Board, Chairman Ross Keenan noted that Mr Van Arkel was a [...]
Dividend Reinvestment Plan
The AWF Madison Group Limited (“AWF”) Dividend Reinvestment Plan (“Plan”) provides an easy and convenient way for you to grow your investment in AWF, and structure it in a way that suits your personal investment goals and circumstances. The Board has determined that 50% of the Dividend may participate in [...]
AWF Madison announces changes to senior management team
Simon Bennett announces changes to his senior management team, as follows: Steve Jackson, previously the COO of Madison Recruitment Limited, has been appointed General Manager Commercial. Steve will be focussing his attention on Group-wide projects, amongst which is the further development of innovative solutions such as Managed Service; and the [...]
Notice pursuant to Listing Rule 7.12.1
NZX Main Board and Debt Market - Notice pursuant to Listing Rule 7.12.1 (a) Class of Security and ISIN: Issue of shares under the Group’s 2016 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 26,000 Restricted “E” shares; and 39,000 Restricted “F” shares (c) Nominal value and issue [...]