Friday, 24 May 2013

Freightways Limited

Recent Announcements

  • Disclosure Notice - D&O Relevant Interests

    14:25 | 16/4/13
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Kim Ellis Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or of more»

  • SSH - Fisher Funds Management Limited

    16:30 | 3/4/13
    NZX
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Change in the number of voting securities in which a substantial security holder has a relevant interest (section 21(2)) Date of relevant event: 2 April 2013 To: NZX And: Freightways Limited Date this disclosure made: 3 April 2013 Date last discl more»

  • FRE - Half Year Report for the 6 months ended 31 Dec 2012

    09:13 | 26/3/13
    NZX
    Freightways Limited has provided NZX with a copy of their Half Year Report for the 6 months ended 31 December 2012. End CA:00234536 For:FRE Type:INTERIM Time:2013-03-26 09:13:20 more»

  • Half Year Results to 31 Dec 2012 and Interim Dividend

    09:56 | 18/2/13
    NZX
    SUMMARY OF PRELIMINARY HALF YEAR ANNOUNCEMENT Name of Listed Issuer: Freightways Limited Reporting Period: 6 months to 31 December 2012. This report has been prepared in a manner which complies with generally accepted accounting practice and fairly presents the matters to which the report relates and is based on unaudited financial statements. These financial statements have been subject to an independent review by our auditors, Pric more»

  • Release Date for Half Year Results

    10:14 | 25/1/13
    NZX
    Freightways Limited (NZX:FRE) advises that it intends to release its results for the half year ended 31 December 2012 to NZX at 10.00 a.m. on Monday, 18 February 2013. For further information please contact: Dean Bracewell Managing Director Freightways Limited Ph: (09) 571 9672 Fax: (09) 571 9671 End CA:00232319 For:FRE Type:GENERAL Time:2013-01-25 10:14:29 more»

  • SSH Notice - AMP Capital Investors (New Zealand) Limited

    15:46 | 6/12/12
    NZX
    Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX And: Freightways Limited Date this disclosure made: 6 December2012 Date last disclosure made: 5 December 2012 Substantial security holder(s) giving disclosure Name(s): AMP Capital Investors (New Zealand) Limited Contact details: Amelia Hamilton Ph 04-494-2110 Email amelia.hamilton@ampcapital.co.nz Date on which substantial security h more»

  • SSH Notice - AMP Capital Investors (New Zealand) Limited

    15:04 | 5/12/12
    NZX
    Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX And: Freightways Limited Date this disclosure made: 5 December 2012 Substantial security holder(s) giving disclosure Name(s): AMP Capital Investors (New Zealand) Limited Contact details: Amelia Hamilton, 04 494 2110, amelia.hamilton@ampcapital.co.nz Date on which substantial security holder(s) began to have substantial holding: 4 D more»

  • SSH (Harris Associates L.P.)

    08:58 | 22/11/12
    NZX
    Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: New Zealand Stock Exchange And: Freightways Ltd. Date this disclosure made: November 21, 2012 Date last disclosure made: July 27, 2012 Substantial security holder(s) giving disclosure Name(s): Harris Associates L.P. Contact details: Sarah E. Grimm, Phone: +1(312) 621-0628, E-mail: sgrimm@harrisassoc.com Date on which substantial security hold more»

  • Disclosure Notice - D&O Relevant Interests

    16:12 | 30/10/12
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Mark Royle Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Chief Financial Officer B Securities in public issuer or any related body corporate in which more»

  • Determination of Director Independence

    14:30 | 25/10/12
    NZX
    Determination of Director Independence In accordance with Listing Rule 3.3.3(a), Freightways Limited makes the following announcement: Following the 2012 Annual Shareholders Meeting, the Board of Freightways Limited made a determination in accordance with Listing Rule 3.3.2 that the following Directors are Independent Directors: - Susan Sheldon (Chairman of the Board, Member - Audit & Risk Committee) - Sir William Birch (Member - Audit more»
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