Sunday, 22 October 2017

Sky Network Television Limited Ordinary Shares

Recent Announcements
  • NOTIFICATION OF RESULTS OF ANNUAL MEETING

    15:28 | 19/10/17
    NZX
    Sky Network Television Limited ("SKY") gives notice of the results of the resolutions put to shareholders at the Annual Meeting held on 19 October 2017: Resolution 1: To record the reappointment of PricewaterhouseCoopers as auditors of the Company and to authorise the directors to fix the auditors'' remuneration. Resolution 2: To re-elect Peter Macourt as a director. Resolution 3: To re-elect Susan Paterson ONZM as a director. Resolut more»
  • SKY AGM Presentation 2017

    13:04 | 19/10/17
    NZX
    Please see attachment End CA:00308963 For:SKT Type:ADMIN Time:2017-10-19 13:04:22 more»
  • SKY TV AGM 2017 - Chairman''s Address

    12:59 | 19/10/17
    NZX
    SKY TV AGM 2017 - Chairman''s Address For immediate release, 19 October 2017 The 2017 financial year has again proven challenging for the media industry with an increasingly competitive operating environment. In addition, the SKY Board and management team had a huge focus on the eventually unsuccessful bid to merge with Vodafone New Zealand. On February 23 this year, the Commerce Commission announced their final decision not to appro more»
  • SPH Notice - UBS Group AG and its related bodies corporate

    08:30 | 18/10/17
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To: NZX Limited and To: Sky Network Television Limited Date this disclosure made: 17 October 2017 Date last disclosure made: 9 October 2017 Date on which substantial holding ceased: 13 October 2017 Substantial product holder(s) giving disclosure Full name(s): UBS Group AG and its related bodies corporate Summary of previou more»
  • SPH Notice - UBS Group AG and its related bodies corporate

    08:30 | 10/10/17
    NZX
    Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To: NZX Limited and To: Sky Network Television Limited Date this disclosure made: 9 October 2017 Date on which substantial holding began: 5 October 2017 Substantial product holder(s) giving disclosure Full name(s): UBS Group AG and its related bodies corporate Summary of substantial holding Class of quoted voting products: Ordin more»
  • SPH Notice - Kiltearn Partners LLP

    08:30 | 10/10/17
    NZX
    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 New Zealand Stock Exchange and To SKY Network Television Relevant event being disclosed: Disclosure of movement of 1% or more in substantial holding due to acquisition of shares. Date of relevant event: October 6, 2017 Date this disclosure made: October 9, 2017 more»
  • D&O Ongoing Disclosure - John Fellet

    11:16 | 22/9/17
    NZX
    Please see attached an Ongoing Disclosure Notice for John Michael Fellet of Sky Network Television Limited ("SKT"). End CA:00307651 For:SKT Type:SHINTR Time:2017-09-22 11:16:50 more»
  • Proxy Form

    08:45 | 20/9/17
    NZX
    Shareholder proxy form attached. End CA:00307471 For:SKT Type:MEETING Time:2017-09-20 08:45:29 more»
  • Notice of Annual Meeting

    08:39 | 20/9/17
    NZX
    Notice is hereby given that the 2017 Annual Meeting of Shareholders of SKY Network Television Limited (the "Company") will be held at the Sofitel Hotel Auckland (Boulevard Room), 21 Viaduct Harbour Avenue, Auckland on Thursday 19 October 2017, commencing at 2.00pm. Refer attached notice of annual meeting of shareholders. End CA:00307469 For:SKT Type:MEETING Time:2017-09-20 08:39:37 more»
  • 2017 Annual Report

    08:30 | 20/9/17
    NZX
    Attached is SKY''s 2017 Annual Report. End CA:00307467 For:SKT Type:ANNREP Time:2017-09-20 08:30:48 more»
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