Steady performance lifts first half profit for AWF Madison
Highlights - Half Year to 30 September 2015 Revenue rises 8% to $106 million Net profit lifts 17% to $3.4 million Underlying earnings up to $4.2 million Interim dividend steady at 7.2 cents on larger share base The Board of AWF Madison has advised a steady lift in performance across [...]
AWF Appointment of Chief Financial Officer
AWF Madison is pleased to announce the appointment of Nick Williams as the Group Chief Financial Officer replacing Paul Mens who leaves the company on 23 October 2015. Nick joined AWF Madison in August 2014 as the Financial Controller and will assume the Group Chief Financial Officer role now, allowing [...]
Chief Executive Long Term Incentive Scheme
26 August 2015 NZX Release Chief Executive Long term incentive scheme. AWF Madison announced today that it has reached agreement with CEO Simon Bennett for a long term incentive scheme over a 5 year period to grow the company for the benefit of shareholders. The scheme is a share settled [...]
AWF Redemption Notice
NOTIFICATION OF ACQUISITION AND REDEMPTION OF SECURITIES Pursuant to Listing Rule 7.12.1, AWF Madison 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 C and D Shares . ISIN not applicable as [...]
AWF Madison issues SARs
NOTIFICATION OF ISSUE OF SECURITIES Pursuant to Listing Rule 7.12.1, AWF Madison Group Limited (NZX:AWF) advises that the following securities have been issued by AWF under its SAR Long Term Incentive Plan ("Plan"): (a) Class of Security and ISIN: Stock Appreciation Rights ("SARs"). ISIN not applicable as securities not quoted. [...]
AWF Disclosure of Senior Managers Relevant Interests
Initial Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: AWF Madison Group Limited Date this disclosure made: 26-Aug-15 Date on which issuer listed or appointment made: 26-Aug-15 Director or senior manager [...]
AWF Madison Appoints Company Secretary
AWF Madison (AWF) announces that it has appointed David Lazarus as Company Secretary from today. David has over twenty years legal and company secretarial experience working in a wide variety of industries ranging from manufacturing, mining and broadcasting both in New Zealand and overseas. AWF Madison’s CEO, Simon Bennett, said [...]
AWF Madison Group Limited 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 Eduard van Arkel Julia Hoare Associate Director Rachel Hopkins For more information please contact Paul Mens [...]