Sunday, 26 May 2024
Tegel Group Holdings Limited Ordinary Shares
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Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX LIMITED
and
To TEGEL GROUP HOLDINGS LIMITED
Relevant event being disclosed: movement of 1 % or more in substantial
holding
Date of relevant event: 05-Feb-2018
Date this disclosure made: 06-Feb-2018
Date last disclosure made: 24-Apr-2017
Substantial pr
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Tegel Group Holdings Limited (TGH) advises that the foreign exchange rate
used for the FY18 interim dividend to Australian investors has been set at
NZ$1 = A$0.90522.
-ENDS-
End CA:00313329 For:TGH Type:GENERAL Time:2018-01-23 08:40:09
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Tegel Group Holdings Limited (TGH) provides an amended copy of the FY18
Interim Financial Statements and Appendix 1 reflecting a minor amendment in
Earnings per Share. Earnings per Share for H1''18 are 4.15 cents. No other
changes have been made.
End CA:00311489 For:TGH Type:GENERAL Time:2017-12-06 13:04:39
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Tegel Group Holdings Limited (TGH) is pleased to present its FY18 Interim
Results for the 26 weeks ended 29 October 2017.
Attached to this announcement are:
1. FY18 Interim Report including the Consolidated Financial Statements for
the 26 weeks ended 29 October 2017;
2. FY18 Interim Results Media Release;
3. FY18 Interim Results Presentation;
4. FY18 Interim Results Script;
5. NZX Appendix 1; and
6. NZX Appendix 7.
End CA:00311466 For
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Pursuant to ASX listing rule 1.15.3 Tegel Group Holdings Limited confirms
that it has complied and continues to comply with the listing rules of its
home exchange, the NZX Main Board.
-ENDS-
For investor queries please contact:
Peter McHugh
Chief Financial Officer
Aleida White
Investor Relations Manager
+64 9 977 9119
investorrelations@tegel.co.nz
End CA:00311039 For:TGH Type:GENERAL Time:2017-11-28 14:23:30
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Tegel Group Holdings Limited (NZX/ASX: TGH) advises it will release its
Financial Results for the 26 weeks ended 29 October 2017 on Wednesday 6
December 2017. Investors and analysts are invited to participate in a
conference call at 10:30am (NZT) on Wednesday 6 December 2017. The
conference call will be hosted by Phil Hand, Chief Executive Officer and
Peter McHugh, Chief Financial Officer. To participate in the call, please
join the event c
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Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the
end of the form.
To NZX
and
To Tegel Group Holdings Limited
Date this disclosure made: 26/10/2017
Date on which substantial holding began: 25/10/2017
Substantial product holder(s) giving disclosure
Full name(s): Investment Services Group Limited (former
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Tegel Group Holdings Limited (NZX/ASX: TGH) is pleased to announce that it
has appointed Bridget Coates to its Board as an Independent Director
effective from 30 October 2017.
Bridget Coates is an experienced company director holding both governance and
executive roles across a wide range of industries. She is currently a
director of the Reserve Bank of New Zealand, and an advisory board member for
the University of Auckland Business Sch
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Tegel Group Holdings Limited advises that at its Annual Shareholders Meeting
held today, shareholders approved all the resolutions set out in the Notice
of Meeting dated 18 August 2017.
Details of the total number of votes cast in person or by a proxy holder on a
poll:
Directors to fix auditor''s fees and expenses
For: 249,058,294 (100%)
Against: 118,678 (0%)
Total: 249,176,972
Abstain: 8,950
Re-election of Mr David Jackson as a direc
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The attached presentation will be given at Tegel Group Holdings Limited''s
Annual Shareholder Meeting starting at 10:30am today in the East Lounge,
South Level 4, Eden Park in Auckland, New Zealand.
1. 2017 Annual Shareholder Meeting Chair and CEO''s Addresses
2. 2017 Annual Shareholder Meeting Presentation
For those shareholders who are not able to attend in person, the meeting will
be accessible via live webcast at: http://webcast.op
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| Code | Last | Change |
|---|
| COMP | 10,321 | 328 |  | 3.08% |
| DJI | 29,635 | 404 | | 1.34% |
| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
| NI225 | 22,420 | 408 | | 1.86% |
| TWI | 67.27 | 0.00 |  | 0.00% |