Friday, 19 April 2024
Cavalier Corporation Ordinary Shares
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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and Cavalier Corporation Limited
Name of listed issuer: Cavalier Corporation Ltd
Date this disclosure made: 18 December 2017
Date on which issuer listed or appointment made: 11 December
2017
Director or senior manager giving disclosure
Full name: Victor Thien S
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Board Appointments
Cavalier Corporation advises that the Directors have, following the Annual
Meeting of shareholders in October, appointed Alan Clarke Deputy Chairman of
the Board and Chairman of the Board''s Remuneration Committee.
The Directors have also appointed John Rae Chairman of the Board''s Audit
Committee, a role previously held by Steve Bootten who retired from the Board
at the conclusion of the Annual Meeting.
Executive
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2017 Annual Meeting summary and results of voting are attached.
Victor Tan
Company Secretary
31 October 2017
End CA:00309529 For:CAV Type:MEETING Time:2017-10-31 14:24:37
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The CEO''s and Chairman''s addresses at the 2017 Annual Meeting of shareholders
are attached.
Victor Tan
Company Secretary
For and on behalf of Cavalier Corporation Ltd
31 October 2017
End CA:00309496 For:CAV Type:MEETING Time:2017-10-31 09:56:18
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Cavalier announces the appointment of Alan Clarke to the board with effect
from 1 November 2017.
Alan brings to the board extensive governance and strategic experience as a
director of both private and publicly listed companies in New Zealand and
Australia over the last twenty five years. He has held responsibilities as
CEO and Managing Director over that time where he formulated and implemented
several successful strategic initiatives.
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Pursuant to NZX Main Board Listing Rule 10.4.1, Cavalier Corporation
Limited''s 2017 annual report is attached.
Cavalier Corporation advises that this annual report can also be viewed or
downloaded on the Company''s website www.cavcorp.co.nz later this afternoon.
Pursuant to NZX Main Board Listing Rule 10.6.2, the Company''s 2017 Notice of
Annual Meeting is also attached.
The Company advises that the Notice of Annual Meeting is being
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The Directors advise that Steve Bootten and Dianne McAteer will be retiring
from the Board by rotation at the Company''s Annual Meeting of shareholders to
be held on 31 October 2017.
While both Steve and Dianne are eligible for re-election to the Board, only
Dianne is offering herself for re-election at the Annual Meeting.
The decision by Steve not to offer himself for re-election means that he will
retire from the Board at the conclusi
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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Cavalier Corporation Ltd
Date this disclosure made: 31 August 2017
Date of last disclosure: 14 May 2003
Director or senior manager giving disclosure
Full name(s): Grant Conrad Webber Biel
Name of listed issuer: Cavalier Cor
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Cavalier Corporation Limited advises that its 2017 annual meeting of
shareholders will be held at the Level 4 Lounge, South Stand, Eden Park,
Reimers Avenue, Auckland at 10 am on Tuesday, 31st October 2017.
Cavalier Corporation also advises, pursuant to LR 3.3.5, that the closing
date for nominations to the Board of Directors is Friday, 8th September 2017
(being a date not more than two months before the date set for the annual
meeting).
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Directors'' Report
Preliminary announcement of results for year ended 30 June 2017
YEAR OF SIGNIFICANT TRANSITION FOR CAVALIER - RESTRUCTURING AND STABILISING
PRODUCTION
Cavalier has released its financial statements for the year ended 30 June
2017, reporting a net loss after tax of $2.1 million.
The normalised net loss after tax of $1.9 million is consistent with the
guidance given to the market on 1st June 2017. This is a non-GAA
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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% |