Thursday, 23 November 2017

Mercury NZ Limited Ordinary Shares

Recent Announcements
  • Mercury Investor Roadshow Presentation - November 2017

    13:30 | 15/11/17
    NZX
    Mercury Investor Roadshow Presentation - November 2017 15 November 2017 - Mercury will be giving presentations at a series of international investor meetings during November 2017. The presentation materials are attached. ENDS For further information: Investors Tim Thompson Head of Investor Relations 0275 173 470 Media Craig Dowling Head of Communications 021 615 663 ABOUT MERCURY NZ LIMITED Mercury''s mission is ene more»
  • Results of 2017 Annual Shareholders'' Meeting

    16:05 | 7/11/17
    NZX
    MERCURY NZ LIMITED - RESULTS OF 2017 ANNUAL SHAREHOLDERS'' MEETING At the Annual Shareholders'' Meeting of Mercury NZ Limited held on Tuesday 7 November 2017, shareholders approved the following resolutions set out in the Notice of Meeting dated 29 September 2017. Resolutions Director Elections - Andy Lark was re-elected a director - Patrick Strange was re-elected a director - Scott St John was elected a director Constitution -  more»
  • MERCURY NZ LIMITED - 2017 ANNUAL SHAREHOLDERS'' MEETING

    09:59 | 7/11/17
    NZX
    MERCURY NZ LIMITED - 2017 ANNUAL SHAREHOLDERS'' MEETING 7 November 2017 The attached presentations will be given at Mercury NZ Limited''s Annual Shareholders'' Meeting starting at 10:30am today at the Vodafone Events Centre, Manukau, Auckland. - 2017 Annual Shareholders'' Meeting - Chair and Chief Executive Address - 2017 Annual Shareholders'' Meeting - Presentation ENDS For further information: Media - Craig Dowling 0272 105 more»
  • Quarterly Operational Update

    08:30 | 18/10/17
    NZX
    QUARTERLY HIGHLIGHTS > REWARDS - Customers enjoying Airpoints up 24% to 147,000 > RECORD - Q1 generation of 2,258GWh including 1,522GWh from hydro > 4,400GWh - Hydro generation forecast up 250GWh for FY2018 on higher inflows CONTINUED FOCUS ON REWARDING LOYALTY Mercury''s focus on rewarding existing customers continued to produce below market churn. For the quarter ended 30 September 2017, Mercury''s annualised trader churn for all b more»
  • FY2018 EBITDAF guidance lifted to $515 million

    08:30 | 18/10/17
    NZX
    18 October 2017 - Mercury announced today that it has lifted its FY2018 EBITDAF guidance from $500 million to $515 million. This is due to an expected 250 GWh increase in full year forecast hydro generation due to the recent wet weather in the Taupo area. Annual hydro generation is now forecast to be 4,400 GWh for the financial year, or 400 GWh above average. Ordinary dividend and capital expenditure guidance remain unchanged. Guidance  more»
  • Notice of Annual Shareholders'' Meeting 2017

    08:30 | 29/9/17
    NZX
    Notice of Annual Shareholders'' Meeting 2017 The following materials relating to Mercury''s 2017 Annual Shareholders'' Meeting are today being sent to Mercury shareholders: > Notice of Meeting > Voting/Proxy Form > Email to Shareholders - FY2017 Final and Special Dividends > Information sheet about buying and selling shares Mercury''s Annual Shareholders'' Meeting will be held on Tuesday 7 November 2017 at 10.30 am a more»
  • Mercury - Investor Day 2017

    12:41 | 25/9/17
    NZX
    Mercury Investor Day 2017 Mercury is hosting its Investor Day 2017 in Auckland today, which includes presentations from the Chief Executive, Fraser Whineray, and other members of the senior leadership team focusing on portfolio and market dynamics, our assets, an introduction to geothermal, driving customer loyalty and technology and digital. The presentation materials from the Investor Day are attached. ENDS For further informati more»
  • MCY NZD/AUD FX rate for FY2017 final and special dividends

    15:26 | 21/9/17
    NZX
    The foreign exchange rate used for Mercury''s FY2017 final and special dividends paid to Australian investors in Australian Dollars (NZD/AUD) has been set at 0.9158. The dividend will be paid on 29 September 2017. Attached is an amended ASX Appendix 3A.1 Notification of Dividend/Distribution released to the ASX. ENDS For further information: Media - Craig Dowling 0272 105 337 Investors - Tim Thompson 0275 173 470 End CA:00307593 more»
  • SPH Notice - Mondrian Investment Partners Limited

    08:30 | 19/9/17
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To NZX and ASX and To Mercury NZ Limited Date this disclosure made: 18 September 2017 Date last disclosure made: 10 March 2017 Date on which substantial holding ceased: 15 September 2017 Substantial product holder(s) giving disclosure Full name(s): Mondrian Investment Partners Limited Summary of previous substantial hold more»
  • D&O Ongoing Disclosures - Multiple

    15:07 | 11/9/17
    NZX
    Please see attached Ongoing Disclosure Notices for: - Scott Andrew St John - Fraser Scott Whineray of Mercury NZ Limited ("MCY"). End CA:00307013 For:MCY Type:SHINTR Time:2017-09-11 15:07:00 more»
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