Tuesday, 31 May 2016
Millennium & Copthorne Hotels NZ Limited Ordinary Shares
MCK advises that its 2016 Annual Meeting of Shareholders will be held on
Tuesday 31 May 2016 at 10.30am.
A copy of the Notice of Meeting which is being sent to shareholders today is
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The presentation slides from MCK''s annual meeting of shareholders earlier
today are attached.
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Millennium & Copthorne Hotels New Zealand Limited advises that the all
resolutions put to the annual meeting of shareholders held earlier today were
passed on a show of hands.
Vincent Yeo and Graham McKenzie were re-elected as directors of the Company
and the Directors were authorised to fix the remuneration of the Company''s
The Company has therefore determined in accordance with NZSX Listing Rules
that Messrs Bobb and Graha more»
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is given that the Annual Meeting of Millennium & Copthorne Hotels New
Zealand Limited ("the Company") will be held in the Copthorne 1 Room of the
Copthorne Hotel Auckland Harbourcity, Auckland, 196-200 Quay Street,
Auckland, New Zealand, on Tuesday 28 May 2013 commencing at 1.00pm.
Managing Director more»
Disclosure of movement of 1% or more in Aberdeen Asset Management Asia
Limited''s substantial holding of Millennium & Copthorne Hotels New Zealand
Limited on 23 April 2013
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Millennium & Copthorne Hotels New Zealand Limited has provided a copy of its
annual report for the period ended 31 December 2012. Copies have been sent to
An online copy will shortly be available at:
Group Company Secretary.
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Millennium & Copthorne Hotels New Zealand Limited advises that:
a) The Company''s 2013 Annual Meeting of Shareholders is to be held in the
latter half of May 2013. The exact date, time and venue are yet to be fixed
by the Board but will be confirmed in the Notice of Meeting.
b) 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 2013.
Further to its FY2012 announcement, MCK attaches its NZX Appendix 7 in
relation to the dividend declared by the Board.
As stated in the Directors'' Review and in NZX Appendix 1, the company has
resolved to pay a total dividend of 1.2 cents per share on 10 May 2013. The
record date will be 3 May 2013.
End CA:00233347 For:MCK Type:APPNDX7 Time:2013-02-22 13:49:23 more»
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND REPORTS ALL-TIME RECORD PROFIT
Millennium & Copthorne Hotels New Zealand Limited (NZX: MCK) today reported
its preliminary results for the year ended 31 December 2012 and announced a
profit after tax and non-controlling interests of $46.1 million (2011: $20.6
million) on total revenue of $105.2 million (2011: $99.5 million). The
result is the best in the Group''s history.
"Exceptional contribut more»
Financial Performance & Financial Position
For the year ended 31 December 2012, Millennium & Copthorne Hotels New
Zealand Limited ("MCHNZ") has reported a record profit attributable to owners
of the parent of $46.1 million (2011: $20.6 million), an increase over the
2011 results of 123%. . The most significant contributors to the improved
results were from First Sponsor Capital Limited, the Company''s investment in