Saturday, 20 April 2024
Allied Work Force Group Limited Ordinary Shares
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NOTIFICATION OF ACQUISITION AND REDEMPTION OF SECURITIES
Pursuant to Listing Rule 7.12.1, AWF Madison Group Limited (NZX:AWF) advises
that the following securities issued by AWF under the AWF Group Restricted
Share Scheme ("Scheme") have been redeemed.
(a) Class of security: Restricted A Shares. ISIN not applicable as
securities not quoted.
(b) Number redeemed: 146,000 Restricted C Shares.
(c) Redemption price: $2.57 per share.
(d) Pa
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6 December 2017
The Board of AWF Madison is delighted to advise the appointment of Nick
Simcock as an Independent Director, effective January 2018.
Chairman Ross Keenan said that the appointment was consistent with his
comments made at the Group ASM in July - that the Company was beginning the
process of appointing a generation shift in governance skills at Board level.
He said that Nick Simcock represented that generation shift and com
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AWF Madison Group Limited
Attached are AWF Madison Group Interim Financial Statements and CEO Report
for the six months ended 30 September 2017 which together comprise the 2017
Interim Report to shareholders.
Announcement authorised by:
David Lazarus
Company Secretary
AWF Madison Group Limited
Mobile: +64 21 449 965
End CA:00310765 For:AWF Type:INTERIM Time:2017-11-22 10:35:13
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Please see attached an Ongoing Disclosure Notice for David Lazarus of AWF
Madison Group Limited ("AWF").
End CA:00310043 For:AWF Type:SHINTR Time:2017-11-09 08:48:29
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Please see attached an Ongoing Disclosure Notice for Ross Barry Keenan of AWF
Madison Group Limited ("AWF").
End CA:00309536 For:AWF Type:SHINTR Time:2017-10-31 16:41:13
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MEDIA RELEASE
25 October 2017
The board of AWF Madison advise difficult winter conditions in the
construction market impacted first half earnings for AWF Madison, masking a
strong lift in group revenue and cash flows.
Net profit after tax for the six months to 30 September 2017 was $3.4
million, 13% lower than the $3.9 million reported for the first half of the
last financial year.
Most of the fall was attributable to softer sales at
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NZX Release
15 September 2017
AWF Madison advises that the second Quarter highlights a weakening in labour
hire.
Volumes are down in AWF owing to a number of factors: some lower margin
business has been discontinued - impacting revenue; at the same time a
decline in construction activity and the wet winter has reduced chargeable
hours from AWF''s construction and civil clientele. Whilst demand for Trades
is strong, this is largely being
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Notice pursuant to Listing Rule 7.12.1
(a) Class of Security and ISIN: Issue of shares under the Group''s
2016 Restricted Share Scheme
(b) Number issued, acquired or redeemed: Issued 28,000 Restricted "E"
shares; and 42,000 Restricted "F" shares
(c) Nominal value and issue price, acquisition price or redemption price:
$2.64 per share
(d) Whether payment was in cash: N/A
(e) Any amount paid up: N/A
(f) Principal terms of the S
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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
Eduard van Arkel
Julia Hoare
For more information please contact
David Lazarus
Group Company Secretary
Phone +64 21 449 965
End CA:00304555 For:AWF Type:SHINTR Time:2017-07-26 12:18:48
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AWF Madison Group Limited is pleased to announce that all resolutions
considered at the annual meeting of shareholders held on 26 July 2016 were
passed by ordinary resolution.
These were:
1. That Simon Hull is re-elected as a Director;
2. That Wynnis Armour is re-elected as a Director;
3. The Director Fee Pool for non-executive Directors is increased
from $350,000 to $450,000 p.a.; and
4. The Directors are authorised to fix the remuner
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