AWF Madison ASM Resolutions Results
2016 Annual Shareholder Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 27 July 2016 were passed by ordinary resolution. These were: 1. That Eduard van Arkel is re-elected as a Director. 2. That Julia Hoare is [...]
AWF Madison ASM Presentation
The 2016 Annual Meeting of Shareholders will be held at the Northern Club in Auckland Wednesday 27 July 2016 commencing at 10.00 am. 2016 Annual Meeting of Shareholders Presentation
Disclosure of Directors and Senior Managers Relevant Interests
Disclosure of Relevant Interests 19 July 2016
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 27 July 2016 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 2016. [...]
AWF Madison Group Limited 2016 Annual Report
AWF Madison Group Limited presents the attached Annual Report for the financial year ending 31 March 2016 AWF Madison Group Annual Report 2016
Director Nominations (Listing Rule 3.3.5)
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 27th July 2016, is 4 July 2016. Nominations may only be made by a shareholder entitled [...]
Section 209 Notice
Annual and Half Year Reports The AWF Madison Group Limited Annual Report for the year ended 31 March 2016 will be available on our website from 22 June 2016, at https://accordant.nz/investor-communications. AWF Madison Group Limited has elected not to prepare a concise annual report for the year ended 31 March [...]
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 B Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 109,200 Restricted B Shares. (c) [...]