Saturday, 27 April 2024
Colonial Motor Company Ordinary Shares
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The 99th annual meeting of shareholders of The Colonial Motor Company Limited
was held in Wellington today, 3 November 2017.
Jim Gibbons, Chairman of the board of directors, addressed the meeting on the
performance of the company and its subsidiaries during the year to 30 June
2017 and subsequently. The text of the speech is attached.
The following resolutions were passed.
1. To re-elect Stuart Barnes Gibbons as a director of the compan
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Notice is hereby given that the 99th annual meeting of The Colonial Motor
Company Limited will be held in the Lion Harbourview Lounge, Michael Fowler
Centre, 111 Wakefield Street, Wellington, New Zealand on Friday, 3 November
2017 commencing at 12:00 midday.
The notice of meeting is being mailed to shareholders in the 2017 annual
report with a form to appoint a proxy or corporate representative to attend
the meeting. Proxy forms must reach
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The Directors of The Colonial Motor Company Limited present its 99th annual
report covering the year to 30 June 2017.
The report is being mailed to all shareholders. Additional copies are
available on request from the Company at PO Box 6159 Wellington 6141,
telephone +64 4 384 9734 or e-mail cmc@colmotor.co.nz.
The report will also be available for download from the Company''s website
www.colmotor.co.nz
End CA:00307647 For:CMO Type:ANN
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Please see attached an Ongoing Disclosure Notice for Matthew James Newman of
The Colonial Motor Company Limited ("CMO").
End CA:00306015 For:CMO Type:SHINTR Time:2017-08-23 17:06:57
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The Colonial Motor Company Limited ("the Company") hereby gives notice, in
accordance with Listing Rule 3.3.5, that the closing date for nomination of
directors is 5:00 p.m. on Monday, 4 September 2017.
Any nomination should be delivered to the registered office of the Company at
Level 6, 57 Courtenay Place, Wellington or be posted (to arrive by the
closing date) to P O Box 6159, Wellington 6141.
The annual meeting of the Company is sch
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Results for announcement to the market
Name of listed issuer The Colonial Motor Company Limited
Reporting period Year to 30 June 2017
Corresponding reporting period Year to 30 June 2016
This report has been prepared in a manner which complies with New Zealand
equivalents to International Financial Reporting Standards and gives a true
and fair view of the matters to which the report relates.
The report is based on unaudited fin
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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
and
To: The Colonial Motor Company Limited
Relevant event being disclosed: decrease of substantial holding by 1% or more
Date of relevant event: 22 March 2017
Date this disclosure made: 27 March 2017
Date last disclosure made: 1 April 2014
Substantial security
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Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX
and
To The Colonial Motor Company Limited
Date this disclosure made: 27 March 2017
Date on which substantial holding began: 22 March 2017
Substantial product holder(s) giving disclosure
Full name(s): Graeme Durrad Gibbons
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Graeme Durrad
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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: The Colonial Motor Company Limited
Date this disclosure made: 27 March 2017
Date of last disclosure: 01 April 2014
Director or senior manager giving disclosure
Full name(s): Denis Michael Wood
Name of listed issuer: The Colonial Motor C
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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: The Colonial Motor Company Limited
Date this disclosure made: 17 March 2017
Date of last disclosure: None
Director or senior manager giving disclosure
Full name(s): Maarten Cornelis Duurentijdt
Name of listed issuer: The Colonial Motor C
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|---|
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| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
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