Wednesday, 26 July 2017

Millennium & Copthorne Hotels NZ Limited Ordinary Shares

Recent Announcements
  • Appointment of Director

    14:09 | 18/7/17
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 18 July 2017 APPOINTMENT OF COLIN SIM TO THE BOARD Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that Mr. Colin Sim has been appointed as a non-executive director of the Company with effect from 14 July 2017. In welcoming Mr. Sim to the Board, BK Chiu, Managing Director of MCK noted: "Colin is an Australian citizen resident in Sydney with diverse experience spanning operations, f more»
  • Director Retirement

    10:28 | 30/6/17
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 30 June 2017 RETIREMENT OF HONG REN WONG Millennium & Copthorne Hotels New Zealand Limited (NZX: MCK) (the Company) advises that Mr Hong Ren Wong is retiring as Chairman and director of the Company with effect from 30 June 2017. On behalf of the Board, Mr BK Chiu, Managing Director of the Company, thanked Mr Wong for his outstanding long service of more than 25 years'' tenure, with 11 of those years ser more»
  • SPH Notice - Aberdeen Asset Management Asia Limited

    08:30 | 13/6/17
    NZX
    Please see attached Substantial Product Holder Notice for Aberdeen Asset Management Asia Limited. End CA:00302424 For:MCK Type:SHINTR Time:2017-06-13 08:30:05 more»
  • 2017 ASM Presentation

    16:45 | 31/5/17
    NZX
    MCK 2017 ASM Presentation Slides End CA:00301993 For:MCK Type:MEETING Time:2017-05-31 16:45:11 more»
  • 2017 ASM Results + Director Determinations

    16:43 | 31/5/17
    NZX
    2017 ASM Results & Director Determinations End CA:00301992 For:MCK Type:MEETING Time:2017-05-31 16:43:00 more»
  • 2017 Annual Meeting of Shareholders

    15:50 | 16/5/17
    NZX
    MCK advises that its 2017 Annual Meeting of Shareholders will be held on Wednesday 31 May 2017 at 11.30am. A copy of the Notice of Meeting which is being sent to shareholders today is attached. Troy Dandy Group Company Secretary End CA:00301229 For:MCK Type:MEETING Time:2017-05-16 15:50:37 more»
  • 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»
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