Sunday, 21 January 2018

Kathmandu Holdings Limited

Recent Announcements
  • KMD Notification of Performance Rights CEO/COO

    12:37 | 21/12/17
    NZX
    21 December 2017 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  more»
  • KMD Notification of Performance Rights

    12:35 | 21/12/17
    NZX
    21 December 2017 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  more»
  • KMD - Lapse of Performance Rights

    12:32 | 21/12/17
    NZX
    21 December 2017 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Lapse of performance rights Kathmandu Holdings Limited today announces the lapse of 9,100 performance rights: - 9,100 issued 7 December 2016 Regards Reuben Casey Company Secretary End CA:00312335 For:KMD Type:GENERAL Time:2017-12-21 12:32:53 more»
  • KMD - 2017 Annual General Meeting Transcript

    17:10 | 27/11/17
    NZX
    Attached is the 2017 Annual General Meeting Trasncript Reuben Casey CFO/COO End CA:00310977 For:KMD Type:GENERAL Time:2017-11-27 17:10:09 more»
  • Determination of Director Independence

    14:10 | 24/11/17
    NZX
    24 November 2017 Kathmandu Holdings Limited Determination of Directors Independence Following the 2017 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 Sub-Committee; ? Brent more»
  • Annual Meeting results

    14:08 | 24/11/17
    NZX
    ASX Limited NZX Limited 24 November 2017 Results of Resolutions - Annual General Meeting Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on Friday, 24 November 2017. 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»
  • Annual Meeting presentation

    13:00 | 24/11/17
    NZX
    Please find attached the 2017 Annual Meeting presentation. Reuben Casey Company Secretary End CA:00310903 For:KMD Type:GENERAL Time:2017-11-24 13:00:40 more»
  • Annual meeting Chairman address

    13:00 | 24/11/17
    NZX
    KATHMANDU HOLDINGS LTD 24 NOVEMBER 2017 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 2017 Annual Meeting. Kathmandu''s performance in financial year 2017 was successful on many fronts. A feature of the result was positive same store sales growth in Australia of 6.9% and in New Zealand of 3.6%. Combined with good control of oper more»
  • Trading update ahead of AGM

    12:27 | 21/11/17
    NZX
    KATHMANDU HOLDINGS LIMITED TRADING UPDATE AHEAD OF AGM 21 NOVEMBER 2017 FIRST QUARTER FINANCIAL RESULTS: Kathmandu Holdings Limited (ASX and NZX Code: KMD) today announced improved first quarter Earnings before Interest and Tax (unaudited) compared to last year. Kathmandu started the financial year with c. 40% less clearance stock than last year. A lower clearance sales mix improved gross margin 240 basis points (2.4%) above last yea more»
  • KMD Annual General Meeting webcast

    12:25 | 16/11/17
    NZX
    16 November 2017 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Annual General Meeting webcast: Kathmandu Holdings Limited confirms that the Company''s Annual General Meeting will be held in Melbourne at Collins Square Events Centre on Friday 24 November 2017 at 11.00am (AEST). Should you be unable to attend, we invite you to register for the Kathmandu 2017 Annual General Meeting via an au more»
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