Tuesday, 07 May 2024
Acurity Health Group Limited Ordinary Shares
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Acurity Health Group (ACY) will hold its 2013 annual meeting of shareholders
at 2pm on Friday the 9th of August, at Wakefield Hospital in Wellington. A
copy of the notice of meeting is attached.
Ends
Issued by Acurity Health Group Limited
3 July 2013
End CA:00238128 For:ACY Type:MEETING Time:2013-07-02 13:42:39
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Acurity Health Group Ltd (ACY) has provided a copy of its 2013 annual report.
This will also be available for download from the investor section of the
Company''s website.
End CA:00237877 For:ACY Type:ANNREP Time:2013-06-27 10:30:20
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Please see attached for Directors and Officers relevant interests
End CA:00237341 For:ACY Type:RELINT Time:2013-06-13 09:41:44
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An amended appendix 7 form is attached
End CA:00237314 For:ACY Type:APPNDX7 Time:2013-06-12 14:52:46
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10 June 2013
2013 ANNUAL MEETING - DIRECTOR NOMINATIONS
Acurity Health Group Limited advises that:
1. The Annual Meeting of shareholders will be held on 9 August 2013 at
Wakefield Hospital in Wellington.
2. Pursuant to NZX Listing Rule 3.3.5, the closing date for nominations for
Directors is 5:00pm, 21 June 2013. Director nominations should be addressed
to:
Matthew Kenny, Company Secretary, Acurity Health Group Limited, Private
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Chairman of Acurity Health Group Limited, Alan Isaac, is pleased to announce
today the appointment of Ian England as the Groups Chief Executive Officer.
Ian for the last 6 years has been CEO of St Andrew''s War Memorial Hospital in
Queensland - a member of the Australian Uniting Care Health group. Prior to
this role he was the Chief Information Officer for Uniting Care Health, and
before this he held a number of IT management positions wi
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Full Year Results for the year ended 31 March 2013
Acurity Health Group Limited today reported net profit after tax of $5.87
million for the year ended 31 March 2013 (2.3% down on the previous year''s
figure of S6.01 million). Adjusting for the non-cash revaluation of
interest-rate swaps, underlying earnings for the year ended 31 March 2013
were $6.07 million, a decrease of 6.9% on prior year earnings expressed on
the same basis.
Acur
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Chairman of Acurity Health Group Limited (NZSX: ACY), Alan Isaac, is pleased
to announce today the appointment of Mark Stewart as a Director.
Mr Stewart is a shareholder in the Masthead Group, which through its joint
venture vehicle Austron Limited, holds a majority stake in Acurity Health
Group Limited.
Ends
Issued by Acurity Health Group Limited
24 May 2013
End CA:00236621 For:ACY Type:DIRECTOR Time:2013-05-24 12:53:06
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Acurity Health Group Limited (NZSX: ACY) advises that it will make its
results announcement for the year ended 31 March 2013 on Monday 27 May 2013.
Ends
Issued by Acurity Health Group Limited
9 May 2013
End CA:00236038 For:ACY Type:GENERAL Time:2013-05-09 16:24:34
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Please see attached for Directors and Officers relevant interests.
End CA:00235189 For:ACY Type:RELINT Time:2013-04-15 10:37:29
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