Friday, 24 May 2013
Just Water International Limited Ordinary Shares
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DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice
B. Preliminary
1. Name: Eldon David Roberts
2. NZX company code of issuer: JWI
Name of issuer: Ju
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DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B. Preliminary
1. Name: Eldon David Roberts
2. NZX company code of issuer: JWI
Name of issuer: J
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Just Water International Limited releases their half-year report for the six
months ended 31 December 2012.
The half-year report for the six months ended 31 December 2012, and previous
periods, can be found at http://www.jwi.co.nz.
End CA:00234812 For:JWI Type:INTERIM Time:2013-04-03 11:01:44
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First-half 2013 announcement
Just Water International Limited presents its half-year results for the six
months to 31 December 2012.
Consolidated Income Statement
Current half-year NZ$''000; Previous corresponding half-year NZ$''000;
Up/(Down)%
Total Revenue: 13,808; 15,285; (9.7%)
EBITDA: 3,439; 4,082; (15.8%)
EBIT: 1,434; 1,735; (17.3%)
NPAT: 630; 654; (3.7%)
The reduction in net bank debt of $1.9 million over the past 6 month
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Following are the Chairman''s and CEO''s addresses from the Annual Meeting of
Just Water International Ltd held 11.00am Thursday 25th October 2012:
Chairman''s Address
It''s appropriate that I take this opportunity to make some preliminary
comments.
The Annual Report has been made available to you as shareholders and I don''t
intend to repeat what is contained in that document.
I will make some comments on the overall performance, wh
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Just Water International Limited
Lapsing of options
Just Water International Limited (JWI) advises that 150,000 unlisted share
options with an exercise price of $0.72 per share have lapsed effective 30
September 2012 in accordance with the rules of the JWI share option plan.
Following the above lapse of share options, there are 250,000 unlisted share
options on issue in JWI.
For and on behalf of the directors.
Ian Malcolm
Direc
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Independent Directors Announcement
Announcement text Independent Directors Announcement to the New Zealand
Exchange
pursuant to LR 3.3.3
The Board of Directors of Just Water International Limited advises that it
has determined, pursuant to Listing Rule 3.3.3, that Paul Connell and Simone
Iles are, in its view, Independent Directors of the Company.
For and on behalf of the directors
Ian Malcolm
Director
Mob: 021-456225
End CA:0022
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Just Water International Limited
Notice of closure of nominations, retirements and nominations of directors.
Just Water International Ltd (JWI) wishes to announce that nominations for
directors to be voted upon at the 2012 General Meeting closed on 28 September
2012.
One nomination has been received for Anthony Edwin Falkenstein to be
reappointed as a director of JWI and a resolution to consider this nomination
will be tabled at that
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Just Water International Limited Full Year Annual Report 2012
Please see attached document.
End CA:00227950 For:JWI Type:ANNREP Time:2012-10-01 10:49:59
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4 September 2012
DIRECTOR NOMINATIONS CLOSING DATE
Just Water International Limited (NZAX: JWI) would like to advise that at the
Company''s annual meeting on 25 October 2012 Anthony Edwin Falkenstein will
retire by rotation in accordance with the Company''s constitution and the NZAX
Listing Rules, and will be eligible for re-election.
Nominations for directors are now being accepted by the Company. The closing
date for nominations is
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