Sunday, 22 January 2017

Kathmandu Holdings Limited

Recent Announcements
  • SSH - NovaPort Capital Pty Ltd (ACN 140 833 656)

    08:30 | 18/1/17
    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 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Kathmandu Holdings Limited Relevant event being disclosed: Change of interests of substantial holder Date of relevant event: 12 January 2017 Date more»
  • SSH - Challenger Limited

    08:30 | 18/1/17
    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 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Kathmandu Holdings Limited (KMD) Relevant event being disclosed: Disclosure of Movement of 1% or more Date of relevant event: 12 January 2017 Dat more»
  • SSH Notice - TA Universal Investment Holdings and others

    15:56 | 17/1/17
    NZX
    Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX Limited and To Kathmandu Holdings Ltd Date this disclosure made: 17 January 2017 Date on which substantial holding began: 13 January 2017 Substantial product holder(s) giving disclosure Full name(s): TA Universal Investment Holdings Limited, TA SP Australia TopCo Pty Ltd, AA Australia FinCo Pty Ltd, Yarra Management Nomine more»
  • SSH Notice - Goldman Sachs Group, Inc. and subsidiaries

    15:47 | 17/1/17
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To NZX Limited and To Kathmandu Holdings Limited (KMD) Date this disclosure made: 17 January 2017 Date last disclosure made: 26 February 2016 Date on which substantial holding ceased: 13 January 2017 Substantial product holder(s) giving disclosure Full name(s): The Goldman Sachs Group, Inc. ("GSGI") on behalf of itself and its subsidiar more»
  • Issue of Performance Rights under LTIP - Executive

    09:44 | 22/12/16
    NZX
    22 Dec 2016 Market Information Services Section New Zealand Exchange Limited Wellington NOTIFICATION OF PERFORMANCE RIGHTS For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu Holdings Limited advises the following performance rights have been issued: a) Class of securities: ISIN: Performance rights to ordinary shares pursuant to Kathmandu Holdings Limited Long Term Incentive Plan ISIN NZKMDE0001SE b) Nu more»
  • Issue of Performance Rights under LTIP - Senior Management

    09:41 | 22/12/16
    NZX
    22 Dec 2016 Market Information Services Section New Zealand Exchange Limited Wellington NOTIFICATION OF PERFORMANCE RIGHTS For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu Holdings Limited advises the following performance rights have been issued: a) Class of securities: ISIN: Performance rights to ordinary shares pursuant to Kathmandu Holdings Limited Long Term Incentive Plan ISIN NZKMDE0001SE b) Nu more»
  • Lapse of Performance Rights

    09:29 | 22/12/16
    NZX
    22 December 2016 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Lapse of Performance Rights Kathmandu Holdings Limited today announces the lapse of 218,642 Performance Rights: - 218,642 issued 18 December 2015 Regards Reuben Casey Company Secretary End CA:00294787 For:KMD Type:GENERAL Time:2016-12-22 09:29:01 more»
  • Determination of Directors Independence

    15:27 | 7/12/16
    NZX
    7 December 2016 Kathmandu Holdings Limited Determination of Directors Independence Following the 2016 Annual General Meeting of Shareholders the Board of Directors of Kathmandu Holdings Limited has determined that the following Directors are Independent Directors per NZX Main Board Listing Rule 3.3.2: ? David Kirk - Chairman ? John Harvey - Chair Audit & Risk Sub-Committee; ? Sandra McPhee - Chair Remuneration & Nomination Sub-Committ more»
  • KMD Transcript of 2016 Annual General Meeting

    08:31 | 21/11/16
    NZX
    ASX Limited NZX Limited 21 November 2016 Transcript of Annual General Meeting Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 18 November 2016. Please find following a transcript of the meeting. Yours Sincerely, Reuben Casey Company Secretary ============================================================================= ===================================================== [11.00 am]  more»
  • Results of 2016 Annual Meeting

    11:55 | 18/11/16
    NZX
    ASX Limited NZX Limited 18 November 2016 Results of Resolutions - Annual General Meeting Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 18 November 2016. Details of the question and answer session held at the meeting and presentations given by the Chairman and the CEO at the meeting are available on http://www.kathmanduholdings.com As required by ASX listing rule 3.13.2 and for the purpose of  more»
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