Wednesday, 07 December 2016

Kathmandu Holdings Limited

Recent Announcements
  • Determination of Directors Independence

    15:27 | 7/12/16
    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
    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
    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 As required by ASX listing rule 3.13.2 and for the purpose of  more»
  • 2016 Annual Meeting presentation - 18 November 2016

    11:12 | 18/11/16
    Attached is a copy of the presentation delivered to the Kathmandu Holdings Limited AGM on 18 November 2016. Reuben Casey Company Secretary End CA:00292923 For:KMD Type:ADDRESS Time:2016-11-18 11:12:50 more»
  • Chairman Address to the 2016 AGM

    11:10 | 18/11/16
    KATHMANDU HOLDINGS LTD 18 NOVEMBER 2016 CHAIRMAN''S ADDRESS TO ANNUAL GENERAL MEETING Good morning ladies and gentlemen, I am pleased to welcome you as Chairman of Kathmandu Holdings Ltd to our 2016 Annual Meeting. Kathmandu''s financial year performance in 2016 was much improved. We delivered on the commitments made to you publicly and at this meeting last year. Assisted by strong online growth, 5 new stores in Australasia, and posi more»
  • Trading update to 13 November 2016

    11:10 | 18/11/16
    KATHMANDU HOLDINGS LIMITED ASX/ NZX/ MEDIA ANNOUNCEMENT 18 NOVEMBER 2016 TRADING UPDATE For the 15 weeks to 13 November 2016: o Total sales +2.8% at constant exchange rates (-0.6% at actual exchange rates*1); o Same store sales +1.4% at constant exchange rates. Kathmandu Holdings Limited (ASX and NZX Code: KMD) today announced unaudited sales for the 15 weeks to 13 November have risen by 2.8% above comparable weeks last year (at con more»
  • SSH Notice - Accident Compensation Corporation

    12:48 | 17/11/16
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To New Zealand Stock Exchange and To Kathmandu Holdings Ltd Date this disclosure made: 17 November 2016 Date last disclosure made: 21 October 2016 Date on which substantial holding ceased: 11 November 2016 Substantial product holder(s) giving disclosure Full Name(s): Accident Compensation Corporation (ACC) Nicholas Bagnall, Guy Elliff more»
  • Notification of dividend exchange rate.

    10:52 | 17/11/16
    17 November 2016 To: Australian Securities Exchange cc: New Zealand Stock Exchange Notice of Dividend Currency Exchange Rates - 2016 Final Dividend Name of Entities Kathmandu Holdings Limited ABN 139836918 On 21 September 2016 we announced a final dividend for the year ended 31 July 2016 of 8.0 NZ cents per share. The record date for the dividend was 14 November 2016. The following table details the currency exchange rate applicab more»
  • Notice of Annual General Meeting correction

    09:53 | 7/11/16
    7 November 2016 To: Australian Securities Exchange New Zealand Stock Exchange Correction to Notice of Annual General Meeting: Kathmandu Holdings Limited advise that there was an inconsistency in the Notice of Annual General Meeting previously released to the NZX and ASX on 13 October 2016. The resolution for Item 5, "Grant of performance rights to Xavier Simonet under the Kathmandu Holdings Limited Long Term Incentive Plan" incorr more»
  • KMD Appendix 7 - FY2016 Final Dividend

    09:39 | 26/10/16
    APPENDIX 7 - NZSX Listing Rules EMAIL: Notice of event affecting securities Number of pages including this one (Please provide any other relevant NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages) For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required. Full name Kathmandu Holdings Limited of Issuer Name of officer authorise more»
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