AWF Madison Limited performing well
At the AWF Madison Group Limited Annual Meeting, the company reported that it has started the year very positively with management accounts reporting Revenue up 8% on the same period last year and EBITDA up 20%. For more information please contact Paul Mens Group CFO and Company Secretary Phone +64 [...]
AWF Madison ASM Resolution Results
2015 Annual Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 22 July 2015 were passed by ordinary resolution. These were: 1. To authorise the Directors to fix the remuneration of the auditors 2. That Ross Keenan [...]
AWF Madison ASM Presentation
The 2015 annual meeting of shareholders will be held at the Pullman Hotel in Auckland Wednesday 22 July 2015 commencing at 11.00 am. The presentation is attached. AWF Madison Presentation AGMFY15 Final
Notice of Annual Meeting of Shareholders
The Annual meeting of Shareholders of AWF Madison Group Limited will be held at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland on 22 July 2015 at 11 am (NZ time). Items of Business: 1. Chairman’s Introduction 2. To note the consolidated financial statements for the year ended [...]
Chief Executive Officer
AWF Madison Group Limited confirms that at its Board meeting on the 24 June 2015 and in accordance with earlier guidance, Chief Executive Officer, Mike Huddleston has retired from the company and has been replaced by Simon Bennett as Chief Executive Officer. Mike has also resigned from the Board of [...]