NZX Announcements

15 09, 2017

Trading Update

2017-09-15T13:20:30+12:00September 15th, 2017|MKTUPDTE|

AWF Madison advises that the second Quarter highlights a weakening in labour hire. Volumes are down in AWF owing to a number of factors: some lower margin business has been discontinued - impacting revenue; at [...]

3 08, 2017

Notice pursuant to Listing Rule 7.12.1

2017-08-03T12:33:03+12:00August 3rd, 2017|GENERAL|

(a) Class of Security and ISIN: Issue of shares under the Group’s 2016 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 28,000 Restricted “E” shares; and 42,000 Restricted “F” shares (c) Nominal value [...]

26 07, 2017

NZSX Listing Rule 3.3.3

2017-07-26T12:30:30+12:00July 26th, 2017|SHINTR|

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 [...]

26 07, 2017

AWF Madison ASM Presentation

2017-07-26T10:00:01+12:00July 26th, 2017|MEETING|

The AWF Madison Group Limited Annual Shareholders Meeting will be held on 26 July 2017, at The Northern Club, 19 Princes Street, Auckland, at 10:00 a.m. The presentation is attached. AWF Madison ASM Presentation

10 07, 2017

Explanatory Memorandum

2017-07-10T17:00:02+12:00July 10th, 2017|SHINTR|

Following a request from a shareholder for additional information regarding proposed Resolution 3 — Director Fee Pool (Ordinary Resolution), we provide shareholders with the following additional information in relation thereto: AWF Madison has a Board [...]

4 07, 2017

Disclosure Document

2017-07-04T08:48:05+12:00July 4th, 2017|SHINTR|

Disclosure document relating to the giving of financial assistance and the acquisition of shares in connection with the company's restricted share scheme. 2017 Disclosure Document - AWF 2016 Share Scheme

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