AWF Madison Group Ltd – Market Update
As a result of one-off costs associated with the failure of three construction industry customers in Auckland and Christchurch, AWF Madison Group advises that its financial result for the six months to September 2018, will be lower than anticipated. As a whole our turnover is in line with prior year [...]
AWF Madison Group Ltd – NZSX Listing Rule 3.3.3
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 Julia Hoare Nick Simcock For more information please contact David Lazarus Group Company Secretary Phone [...]
AWF Madison 2018 Annual Shareholder Meeting Results
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 25 July 2018 were passed by ordinary resolution. These were: 1. That Nick Simcock is elected as a Director; 2. That Julia Hoare is re-elected as a Director; 3. That [...]
AWF Madison ASM Presentation
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 25 July 2018, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison 2018 ASM Presentation
Notice pursuant to Listing Rule 7.12.1
For the purpose of NZX Main Board Listing Rule 7.12.1, AWF Madison Group Limited advises that the following in respect of the issue of new ordinary shares: (a) Class of Security and ISIN: Ordinary Shares NZAWFE0001S8 (b) Number issued: 402,415 shares (c) Nominal value and issue price: $1.92 per share [...]
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 [...]