Sunday, 22 October 2017

Freightways Limited

Recent Announcements
  • Notice of Meeting and Proxy/Voting Form

    13:40 | 5/10/17
    NZX
    Attached are the following documents which are being sent to Freightways Limited (Freightways) shareholders: 1. Notice of Meeting 2017 2. PwC Report on Directors'' Fees - June 2017 3. Proxy/Voting Form 2017 The Annual Meeting of Shareholders of Freightways will be held in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on Thursday, 26 October 2017 at 10.00 am. A live recording of the Annual Meeting of Shar more»
  • Annual Report and Section 209c Notice

    08:53 | 27/9/17
    NZX
    Please see attached 2017 Annual Report and Section 209c Notice. End CA:00307849 For:FRE Type:ANNREP Time:2017-09-27 08:53:21 more»
  • Financial assistance for the purchase of shares

    11:20 | 18/9/17
    NZX
    DISCLOSURE DOCUMENT RELATING TO THE GIVING OF FINANCIAL ASSISTANCE BY THE COMPANY FOR THE PURCHASE OF SHARES (Sections 78(5) and 79 of the Companies Act 1993) TO: ALL SHAREHOLDERS OF THE COMPANY INTRODUCTION 1. This document is provided to all shareholders of the Company in accordance with the requirements of sections 78(5) and 79 of the Companies Act 1993, in respect of financial assistance to be provided by the Company for the pu more»
  • Disclosure Notices - D&O Relevant Interests

    16:52 | 13/9/17
    NZX
    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 Name of listed issuer: Freightways Limited Date this disclosure made: 13 September 2017 Date of last disclosure: 12 September 2016 Director or senior manager giving disclosure Full name(s): Dean John Bracewell Name of listed issuer: Freightways Limited Name of rel more»
  • Shares Issued for Freightways Employee Share Plan

    16:50 | 13/9/17
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0. (b) Number of Securities issued: 75,000. (c) Issue price: $7.05 per share (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: Fully paid. (f) % of the total class of securities issued: 0.05% of th more»
  • Issue of Partly-paid Ordinary Shares

    16:49 | 13/9/17
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited partly-paid ordinary shares. (b) Number of Securities issued: 96,018 (c) Issue price: $7.83 per share. (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: $0.01 per share. (f) % of the total class of securities issued: 30.1% of the p more»
  • Redemption of Partly-paid Ordinary Shares

    16:47 | 13/9/17
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1. Please be advised as follows: (a) Class of Security: Freightways Limited partly-paid ordinary shares. (b) Number of Securities redeemed: 15,790 (c) Redemption price: $0.01 per share (d) Payment: Consideration for the redemption is cash. (e) Amount paid up: $0.01 per share (f) Partly-paid ordinary shares are issued in accordance with the Plan Rules of the Freightw more»
  • Shares Issued for Senior Executive Share Plan

    16:46 | 13/9/17
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0. (b) Number of Securities issued: 102,721. (c) Issue price: $6.82 per share (1,894 shares) $5.11 per share (93,175 shares) $4.12 per share (7,351 shares) $3.97 per share (301 shares) (d) Payment: Consideration for the issued sh more»
  • Departure of Dean Bracewell & Appointment of New CEO

    09:20 | 1/9/17
    NZX
    Freightways announces the departure of Dean Bracewell and the appointment of Mark Troughear as CEO Dean Bracewell has decided that after a 34-year career with Freightways, of which 18 were as Managing Director, the time is now right for him to step aside. Dean will remain as Managing Director until 31 December 2017, following which he will be available in an advisory capacity to the Board of Directors and Freightways management until 31 A more»
  • Director Nominations

    12:18 | 28/8/17
    NZX
    Freightways Limited intends to hold its next Annual Meeting of Shareholders on Thursday 26 October 2017. Further details will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, Freightways Limited advises that the closing date for director nominations is Tuesday 12 September 2017. All nominations must be received by 4pm on that date. Nominations may only be made by a shareholder entitled to attend and vot more»
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