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 [...]
Strong cash flow, growth in revenue but decreased earnings
AWF Madison reports strong cash flow, growth in revenue but decreased earnings on the back of a challenging year in AWF. AWF Madison announces today 9% revenue growth to $279.3 million. This was made up of an increase in Madison and the full year earnings of Absolute IT. We have [...]
Directors Nominations
DIRECTOR NOMINATIONS (Listing Rule 3.3.5) AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting to be held on Wednesday 25th July 2018, is 11th June 2018. Nominations may only be made by a shareholder entitled [...]