Tuesday, 12 December 2017

Delegat's Group Limited Ordinary Shares

Recent Announcements
  • DGL - Results of the 2017 Annual Meeting

    17:12 | 5/12/17
    NZX
    RESULTS OF 2017 ANNUAL MEETING Delegat Group Limited announces the results of the resolutions put to shareholders at the Annual Meeting, held on the 5th of December 2017 in Auckland. The resolutions, as detailed below, were passed unanimously by a show of hands:- 1. Re-election of Jim Delegat as a Director of the Company and 2. Re-election of Robert Wilton as a Director of the Company. Determination of Director Independence In accordan more»
  • DGL 2017 Annual Meeting of Shareholders - Presentation

    13:36 | 5/12/17
    NZX
    DGL 2017 Annual Meeting of Shareholders - Presentation End CA:00311433 For:DGL Type:GENERAL Time:2017-12-05 13:36:48 more»
  • DGL 2017 Annual Meeting - Address to Shareholders

    13:36 | 5/12/17
    NZX
    Delegat Group Limited - 2017 Annual Meeting Addresses Annual Meeting of Shareholders 2 pm, Tuesday, 5 December 2017 Slide 1 - Title Slide 1. Welcome and Introductions Ladies and Gentlemen, On behalf of the Board, I am pleased to welcome you here today to the 12th Annual Meeting of Delegat Group Limited since listing in April 2006. My name is Jim Delegat and I have the privilege of chairing your Board of Directors. There is a quorum pre more»
  • DGL Notice of Annual Meeting of Shareholders and Agenda

    08:55 | 23/11/17
    NZX
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting of the Shareholders of Delegat Group Limited (the ''Company'') will be held at 2.00pm on Tuesday 5 December 2017 at the Kawau Room, Viaduct Events Centre, 161 Halsey Street, Viaduct Basin, Auckland. AGENDA A: Ordinary Business of the Meeting 1. Financial Reports and Statements To receive and consider the Consolidated Financial Statements of the C more»
  • DGL - Notice of Annual Meeting of Shareholders

    13:30 | 11/10/17
    NZX
    Notice is hereby given that the Annual Meeting of Shareholders of Delegat Group Limited will be held on Tuesday, 5th December 2017, at 2:00 p.m. The meeting will be held in the Kawau Room, Viaduct Events Centre, 161 Halsey Street, Viaduct Basin, Auckland. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310 End CA:00308538 For:DGL Type:MEETING Time:20 more»
  • DGL - Notice of Directors Nominations

    13:28 | 11/10/17
    NZX
    For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 5th December 2017, the opening date for Director Nominations is 12th October 2017 and the closing date for Director Nominations is 27th October 2017. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the An more»
  • DGL - Annual Report 2017

    10:29 | 29/9/17
    NZX
    Delegat Group Limited (DGL) - Annual Report 2017 Delegat Group Limited have provided a copy of their Annual Report for the year ended 30 June 2017 to the NZX. For further information please contact Murray Annabell Chief Financial Officer +649 359 7310 End End CA:00308004 For:DGL Type:ANNREP Time:2017-09-29 10:29:18 more»
  • DGL - Final 2017 Dividend

    12:16 | 28/8/17
    NZX
    DGL - Final 2017 Dividend (Appendix 7) End CA:00306263 For:DGL Type:CORPACT Time:2017-08-28 12:16:10 more»
  • DGL - 2017 Full Year Results Presentation

    12:15 | 28/8/17
    NZX
    DGL - 2017 Full Year Results Presentation End CA:00306262 For:DGL Type:GENERAL Time:2017-08-28 12:15:27 more»
  • DGL - 2017 Full Year Results

    12:14 | 28/8/17
    NZX
    Results for announcement to the market Reporting Period 12 months to 30 June 2017 Previous Reporting Period 12 months to 30 June 2016 Amount (000s) Percentage change Revenue from ordinary activities $252,713 (+2%) Operating Profit from ordinary activities after tax (Operating NPAT) $38,543 (+6%) Operating Profit from ordinary activities before interest, tax and depreciation (Operating EBITDA) $81,114 (+11%) Reported Profit from ordinar more»
Global Indices
CodeLastChange
NZ508,263150.18%
COMP6,875350.51%
DJI24,386570.23%
SP5002,66080.32%
DAX13,4662361.78%
FTSE7,48850.07%
NI22522,4204081.86%
TWI72.250.220.31%
No news available...
Currencies
CodeLastChange
EURUSD1.1770.0010.07%
NZDUSD0.69060.00660.96%
AUDUSD0.75330.00040.05%
NZDAUD0.91760.00630.69%