Investor Communications 2018-03-08T15:13:00+00:00
26July, 2018

AWF Madison Group Ltd – NZSX 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 Julia Hoare Nick Simcock For more information please contact David Lazarus Group Company Secretary Phone [...]

26July, 2018

AWF Madison 2018 Annual Shareholder Meeting Results

AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 25 July 2018 were passed by ordinary resolution. These were: 1. That Nick Simcock is elected as a Director; 2. That Julia Hoare is re-elected as a Director; 3. That [...]

25July, 2018

AWF Madison ASM Presentation

The AWF Madison Group Limited Annual Shareholders Meeting will be held on 25 July 2018, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison 2018 ASM Presentation

10July, 2018

Notice pursuant to Listing Rule 7.12.1

For the purpose of NZX Main Board Listing Rule 7.12.1, AWF Madison Group Limited advises that the following in respect of the issue of new ordinary shares: (a) Class of Security and ISIN: Ordinary Shares NZAWFE0001S8 (b) Number issued: 402,415 shares (c) Nominal value and issue price: $1.92 per share [...]

10July, 2018

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 25 July 2018 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 2018. [...]

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