Wednesday, 24 May 2017

Delegat's Group Limited Ordinary Shares

Recent Announcements
  • SSH Notice - Douglas Irrevocable Descendents Trust

    09:48 | 5/4/17
    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 NZX and To Delegat Group Limited Relevant event being disclosed: Off-market movement of 1% or more in the substantial holding of Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M Douglas Trust. Date of relevant event: 4 April 2017 Date this disclosure ma more»
  • DGL - Interim 2017 Report

    10:24 | 27/3/17
    NZX
    Delegat Group Limited have provided a copy of their Interim Report for the six months ended 31 December 2016 to the NZX. For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited +64 9 359 7310 End CA:00298884 For:DGL Type:INTERIM Time:2017-03-27 10:24:08 more»
  • DGL - 2017 Interim Results 31-Dec 16 Presentation

    08:59 | 27/2/17
    NZX
    DGL - 2017 Interim Results 31-Dec 16 Presentation End CA:00297448 For:DGL Type:ADDRESS Time:2017-02-27 08:59:29 more»
  • DGL - 2017 Interim Results 31 Dec-16

    08:58 | 27/2/17
    NZX
    DELEGAT GROUP LIMITED Results for announcement to the market Reporting Period 6 months to 31 December 2016 Previous Reporting Period 6 months to 31 December 2015 Amount (000s) Percentage change Revenue from ordinary activities $136,374 (+2%) Operating Profit from ordinary activities after tax (Operating NPAT) $24,693 (+17%) Operating Profit from ordinary activities before interest, tax and depreciation (Operating EBITDA) $48,519 (+19 more»
  • DGL - Timing of Dec-16 (Interim) results announcement

    16:21 | 21/2/17
    NZX
    DELEGAT GROUP LIMITED - MARKET UPDATE TIMING OF INTERIM (6 MONTHS) RESULTS ANNOUNCEMENT Delegat Group Limited will release its unaudited results for the six months ended December 2016 to the market on Monday 27 February 2017. The Company will be holding a results briefing with analysts and investors at 10am on Monday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue. For those unable to attend please dial to the conference meeti more»
  • DGL - Results of 2016 Annual Meeting

    08:30 | 7/12/16
    NZX
    6 December 2016 DELEGAT GROUP LIMITED RESULTS OF 2016 ANNUAL MEETING Delegat Group Limited announces the results of the resolutions put to shareholders at the Annual Meeting, held on the 6th of December 2016 in Auckland. The resolutions, as detailed below, were passed unanimously by a show of hands:- 1. Re-election of Dr. Alan Jackson as a Director of the Company; 2. Election of Shelley Cave as a Director of the Company; 3.Inc more»
  • DGL 2016 Annual Meeting of Shareholders - Presentation

    13:36 | 6/12/16
    NZX
    DGL 2016 Annual Meeting of Shareholders - Presentation End CA:00293848 For:DGL Type:ADDRESS Time:2016-12-06 13:36:20 more»
  • DGL Annual Meeting of Shareholders - Address to Shareholder

    13:35 | 6/12/16
    NZX
    Delegat Group Limited - 2016 Annual Meeting Addresses Annual Meeting of Shareholders 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 eleventh 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 present and given the time i more»
  • DGL -- Earthquakes Update

    09:31 | 29/11/16
    NZX
    NO SIGNIFICANT DAMAGE REPORTED FROM RECENT EARTHQUAKES Following the recent earthquake activity Delegat Group Limited advises that no significant damage to buildings, tank storage facilities or winemaking and viticulture infrastructure has been reported at any of its sites based on visual inspections. No inventory has been lost and normal operations continue uninterrupted. As a precautionary measure structural engineers will be engaged t more»
  • DGL - Notice of Directors Nominations

    08:57 | 11/10/16
    NZX
    NOTICE OF DIRECTORS NOMINATIONS 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 6th December 2016, the opening date for Director Nominations is 11th October 2016 and the closing date for Director Nominations is 27th October 2016. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entit more»
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