AWF Madison Group Limited 2017 Annual Shareholder Meeting
AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 26 July 2016 were passed by ordinary resolution. These were: 1. That Simon Hull is re-elected as a Director; 2. That Wynnis Armour is re-elected as a Director; 3. The [...]
AWF Madison ASM Presentation
The AWF Madison Group Limited Annual Shareholders Meeting will be held on 26 July 2017, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison ASM Presentation
Explanatory Memorandum
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 of five Directors and notwithstanding the Group’s ongoing growth objectives, we propose maintaining that number. [...]
Disclosure Document
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
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 26 July 2017 at 10 am (NZ time). For items of business, please refer to: 2017 Notice of Annual Meeting 2017 Letter from the Chairman
Section 209 Notice
Section 209 Notice - Annual and Half Year Reports
AWF Madison Group Limited 2017 Annual Report
AWF Madison Group Limited presents the attached Annual Report for the Financial Year ending 31 March 2017. AWF Madison Group Annual Report 2017
Notification of Acquisition and Redemption of Securities
Pursuant to Listing Rule 7.12.1, AWF Group Limited (NZX:AWF) advises that the following securities issued by AWF under the AWF Group Restricted Share Scheme ("Scheme") have been redeemed. (a) Class of security: Restricted A Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 18,000 Restricted A Shares. (c) [...]