Friday, 15 December 2017

Freightways Limited

Recent Announcements
  • SPH Notice - Fisher Funds Management Limited

    14:55 | 8/12/17
    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 Freightways Limited And To NZX Ltd Relevant event being disclosed: Movement of 1% or more in the substantial holding Date of relevant event: 07 December 2017 Date this disclosure made: 08 December 2017 Date last disclosure made: 2 May 2016 Substantial pro more»
  • Disclosure Notice - D&O Relevant Interests

    15:53 | 3/11/17
    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: 3 November 2017 Date of last disclosure: 13 September 2017 Director or senior manager giving disclosure Full name(s): Dean John Bracewell Name of listed issuer: Freightways Limited Name of relat more»
  • Disclosure Notice - D&O Relevant Interests

    15:58 | 27/10/17
    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: 27 October 2017 Date of last disclosure: n/a Director or senior manager giving disclosure Full name(s): Mark Rushworth Name of listed issuer: Freightways Limited Name of related body corporate ( more»
  • 2017 Annual Shareholders Meeting - Resolutions Passed

    16:23 | 26/10/17
    NZX
    At the Freightways Limited Annual Shareholders Meeting held on 26 October 2017 shareholders were asked to vote on four resolutions. All resolutions were decided by poll. The resolutions passed were: 1. That Kim Ellis be re-elected as a Director of Freightways. The Board has determined that Kim Ellis is an independent Director. 2. That Mark Rushworth be re-elected as a Director of Freightways. The Board has determined that Mark Rushw more»
  • Trading Update

    09:57 | 26/10/17
    NZX
    An update on the unaudited trading performance of Freightways Limited (Freightways) for the three months ended 30 September 2017 is provided below. Freightways'' 1st quarter result (unaudited): Quarter ended: Sep-17 $000; Sep-16 $000; Variance Operating revenue 143,236; 133,868; 7.0% EBITDA* (i): 26,938; 24,917; 8.1% EBITA* (ii): 23,561; 22,137; 6.4% NPATA* (iii): 15,515; 14,566; 6.5% NPAT* (iv): 15,051; 14,148; 6.4% Notes: (i) O more»
  • Annual Shareholders Meeting - Chairman''s & MD''s Commentary

    09:56 | 26/10/17
    NZX
    A. CHAIRMAN''S INTRODUCTION Slide 1. Freightways - 26 October 2017, Annual Shareholders Meeting Slide 2. Sue Sheldon, Chairman Shareholders and guests, welcome to Freightways'' Annual Shareholders Meeting. My name is Sue Sheldon and I am the Chairman of Freightways'' Board of Directors. Slide 3. Agenda Before we get underway I will run through the structure of the meeting. o I will begin with procedural matters, introduce the  more»
  • 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»
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