Tuesday, 25 April 2017

Millennium & Copthorne Hotels NZ Limited Ordinary Shares

Recent Announcements
  • Waiver from NZX Main Board Listing Rule 5.2.3

    10:06 | 13/4/17
    NZX
    NZX Regulation Decision Millennium & Copthorne Hotels New Zealand Limited (MCK) Application for waiver from NZX Main Board Listing Rule 5.2.3 Decision 1.Subject to the conditions set out in paragraph 2 below, and on the basis that the information provided by Millennium & Copthorne Hotels New Zealand Limited (MCK) is complete and accurate in all material respects, NZX Regulation (NZXR) grants MCK a waiver from Rule 5.2.3 in respect of its more»
  • 2016 Annual Report

    16:15 | 29/3/17
    NZX
    Millennium & Copthorne Hotels New Zealand Limited has released a copy of its annual report for the period ended 31 December 2016. Copies are being sent to shareholders today. Troy Dandy Group Company Secretary End CA:00299015 For:MCK Type:ANNREP Time:2017-03-29 16:15:24 more»
  • Waiver from NZX Main Board Listing Rule 5.2.3

    14:23 | 23/3/17
    NZX
    NZX Regulation Decision Millennium & Copthorne Hotels New Zealand Limited (MCK) Application for waiver from NZX Main Board Listing Rule 5.2.3 Decision 1.Subject to the conditions set out in paragraph 2 below, and on the basis that the information provided by Millennium & Copthorne Hotels New Zealand Limited (MCK) is complete and accurate in all material respects, NZX Regulation (NZXR) grants MCK a waiver from Rule 5.2.3 in respect of its more»
  • Determination of Non-Independent Director

    10:27 | 7/3/17
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 7 MARCH 2017 DETERMINATION OF NON-INDEPENDENT DIRECTOR Following the appointment of Mr Kian Seng Tan to the MCK Board with effect from 28 February 2017, the Board has determined in accordance with NZSX Listing Rule 3.3.3(b) that Mr Tan is not an Independent Director. As at the date of this announcement the MCK Board has advised that Messrs Richard Bobb and Graham McKenzie are Independent Directors of the Comp more»
  • Transition to FMCA

    09:54 | 28/2/17
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 28 FEBRUARY 2017 TRANSITION PERIOD FOR THE FINANCIAL MARKETS CONDUCT ACT 2013 (FMCA) ENDS As required by the FMCA, this notice is to advise shareholders that effective 1 December 2016, Millennium & Copthorne Hotels New Zealand Limited of Level 13, 280 Queen St, Auckland, New Zealand has transitioned to the Financial Markets Conduct Act 2013. Accordingly, from 1 December 2016, the requirements of the FMCA more»
  • Director Resignation & New Appointment

    16:23 | 27/2/17
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 27 February 2017 APPOINTMENT OF KIAN SENG TAN TO THE BOARD RETIREMENT OF ALOYSIUS TSE SANG LEE Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that Mr Aloysius Lee is retiring as a non-executive director of the Company with effect from 28 February 2017. He is replaced by Mr Kian Seng Tan, current Group Chief of Staff and Interim President of M&C Hotels plc Asia, who will take up t more»
  • 2017 ASM / Director Nominations

    09:57 | 21/2/17
    NZX
    Millennium & Copthorne Hotels New Zealand Limited advises that the Company''s 2017 Annual Meeting of Shareholders is to be held in the latter half of May 2017. The exact date, time and venue are yet to be fixed by the Board but will be confirmed in the Notice of Meeting. Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is open from today with the closing date for nominations being 31 March 2017. Nominations must be more»
  • 2016 Results Announcement

    14:22 | 17/2/17
    NZX
    MCK provides its audited financial statements for the period ended 31 December 2016, Chairman''s Review and Press Release, the text of which follows below: *** CHAIRMAN''S REVIEW Financial Performance & Financial Position The Directors of Millennium & Copthorne Hotels New Zealand Limited ("MCK") are pleased to report a profit attributable to owners of the parent of $40.4 million (2015: $21.7 million) for the year ended 31 December more»
  • Appointment of new Company Secretary

    10:28 | 5/12/16
    NZX
    Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that Troy Dandy has been appointed as Group Company Secretary & Legal Counsel with effect from today replacing Takeshi Ito who will leave the company at the end of the year. Troy comes to MCK with a background in both in house and private practice having worked for Russell McVeagh, Spark and Samsung New Zealand. The Board welcomes Mr. Dandy to the role and thanks Mr. It more»
  • South Island Earthquake Update

    15:34 | 14/11/16
    NZX
    Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that all of its hotels across New Zealand are operating normally and have not been otherwise affected by the earthquakes felt earlier today. There have been no major injuries to guests and no staff have been injured. As part of its normal procedures, MCK will conduct a thorough inspection of its properties in the course of the next few days to ensure that guest and staff more»
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