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 26th July 2017, is 29 June 2017. Nominations may only be made by a shareholder entitled to attend and vote at [...]
Investor Presentation
Attached is the presentation to be made at the Woodward Partners NZ Spotlight. Investor Day Presentation
Disclosure Of Director’s Relevant Interests – Wynnis Armour
Disclosure of Director's Relevant Interests - Wynnis Armour
Notification of Reclassification of Securities
AWF Madison Group Limited ("AWF") hereby notifies that AWF has reclassified 46,800 Restricted A Shares as ordinary shares of AWF pursuant to the 2012 AWF Group Restricted Share Scheme. The following information is supplied pursuant to Listing Rule 7.12.9: a. Number of securities converted: 46,800 Restricted A Shares; and Number [...]
Notice pursuant to Listing Rule 7.12.1
Pursuant to Listing Rule 7.12.1, AWF Madison Group Limited (NZX:AWF) advises that the following securities issued by AWF under the AWF Madison Group Restricted Share Scheme (“Scheme”) have been reclassified (a) Class of Security and ISIN: Ordinary shares NZAWFE0001S8 (b) Number issued, acquired or redeemed: 46,800 Restricted A Shares reclassified [...]
Consolidation Year for AWF Madison
Performance Full Year to 31 March 2017 Revenue up 19% to $256.4m Net profit up 13% to $5.9m Dividend for year 16.2 cents up 6.5 % Successful acquisition of Absolute IT The Board of AWF Madison Group Limited (NZX:AWF) is pleased to advise a lift in profit of 13% to [...]
AWF Madison Group Limited (NZX:AWF) – Changes to Finance Team
On 20 February 2017 AWF advised that certain changes to its finance team were underway. These changes were: that Nick Williams, the incumbent CFO, had signalled his intention to resign his position, effective 16 June 2017; and that Jannine Mountford was appointed as CFO-designate, pending Nick Williams’ departure from the [...]
Notice pursuant to Listing Rule 7.12.1
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) [...]