FinData - Millennium & Copthorne Hotels NZ [NZX:MCK] Announcements

2013 Annual Shareholders'' Meting (presentation slides)

Tue, 28 May 2013 14:28:10 +1200

The presentation slides from MCK''s annual meeting of shareholders earlier today are attached
Symbol: NZX:MCK

2013 ASM (Voting Results & Independent DIrectors)

Tue, 28 May 2013 14:19:36 +1200

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
Symbol: NZX:MCK

Notice of Annual Meeting of Shareholders 2013

Mon, 13 May 2013 15:02:55 +1200

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is given that the Annual Meeting of Millennium & Copthorne Hotels New Zeala
Symbol: NZX:MCK

SSHO Notice - (Aberdeen Asset Management Asia Limited)

Fri, 26 Apr 2013 13:45:24 +1200

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 End C
Symbol: NZX:MCK

2012 Annual Report

Fri, 22 Mar 2013 10:59:14 +1200

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 shareholders
Symbol: NZX:MCK

2013 ANNUAL MEETING / DIRECTOR NOMINATIONS

Fri, 22 Feb 2013 13:49:55 +1200

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
Symbol: NZX:MCK

FY2012 NZX Appendix 7

Fri, 22 Feb 2013 13:49:23 +1200

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
Symbol: NZX:MCK

MCK REPORTS ALL-TIME RECORD PROFIT FOR 2012

Fri, 22 Feb 2013 13:48:21 +1200

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND REPORTS ALL-TIME RECORD PROFIT Millennium & Copthorne Hotels New Zealand Limited (NZX: MCK) today reported its preliminary results for
Symbol: NZX:MCK

FY2012 Chairman''s Review

Fri, 22 Feb 2013 13:46:38 +1200

CHAIRMAN''S REVIEW Financial Performance & Financial Position For the year ended 31 December 2012, Millennium & Copthorne Hotels New Zealand Limited ("MCHNZ") has reported a
Symbol: NZX:MCK

FY2012 Financial Statements & Appendix 1

Fri, 22 Feb 2013 13:45:36 +1200

MCK''s NZX Appendix 1 and its audited financial statements for the period ended 31 December 2012 are attached. Please refer to the Chairman''s Review for commentary
Symbol: NZX:MCK