Investor Communications2020-10-17T15:11:35+13:00
2611, 2018

AWF Madison Announces DRP Strike Price

AWF Madison Group Limited (NZX:AWF) advises that the issue price for the shares issued in lieu of portion of the 2019 Interim Dividend under its Dividend Reinvestment Plan (DRP), is $1.71 per share. In its Announcement to the Market on 29 October 2018, regarding the DRP, AWF said: “The Board [...]

111, 2018

Notice pursuant to Listing Rule 7.12.1

(a) Class of Security and ISIN: Issue of shares under the Group’s 2018 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 159,200 Restricted “G” shares; and 238,800 Restricted “H” shares (c) Nominal value and issue price, acquisition price or redemption price: $1.90 per share (d) Whether payment was in cash: N/A (e) Any amount paid up: N/A [...]

2910, 2018

AWF 2018 Interim Report Announcement

Attached are AWF Madison Group Interim Financial Statements and CEO Report for the six months ended 30 September 2018 which together comprise the 2018 Interim Report to shareholders. AWF Madison Group Interim Report 2018 Announcement authorised by: David Lazarus Company Secretary AWF Madison Group Limited Mobile: +64 21 449 965

1610, 2018

AWF Madison Group Ltd – Market Update

As a result of one-off costs associated with the failure of three construction industry customers in Auckland and Christchurch, AWF Madison Group advises that its financial result for the six months to September 2018, will be lower than anticipated. As a whole our turnover is in line with prior year [...]

2607, 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 [...]

2607, 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 [...]

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