Thursday, 20 June 2013
Methven Limited Ordianry Shares
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Methven Limited advises that the Annual Meeting of Methven Limited will be
held on 30 July 2013. The venue will be advised in the forthcoming Notice of
Meeting.
For the purposes of NZSX Listing Rule 3.3.5, Methven Limited advises that the
closing date for nomination of directors is 20 June 2013.
For further information, please contact:
Deidre Campbell, Chief Financial Officer, Methven Limited, 447 Rosebank Road,
Private Bag 19996, Av
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Please see attached the analyst presentation for Methven Limited''s results
for the year ended 31 March 2013.
End CA:00236777 For:MVN Type:ADDRESS Time:2013-05-29 09:44:47
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Methven Limited is pleased to announce its results for the year ended 31
March 2013. Please refer to the attachments.
End CA:00236765 For:MVN Type:FLLYR Time:2013-05-29 08:53:10
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Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in the number of voting securities in
which a substantial security holder has a relevant interest (section 23(2))
Date of relevant event: 8 April 2013
To: NZX
And: Methven Limited
Date this disclosure made: 9 April 2013
Date last disclosure m
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Please refer to the attachment.
End CA:00235012 For:MVN Type:FORECAST Time:2013-04-09 14:44:01
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Please refer to the attachment.
End CA:00234400 For:MVN Type:OFFICE Time:2013-03-21 11:28:17
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Please refer to the attachment.
End CA:00233862 For:MVN Type:GENERAL Time:2013-03-06 16:55:46
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Please refer to the attachment.
End CA:00233594 For:MVN Type:FORECAST Time:2013-02-28 16:51:37
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Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Section 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 21st January 2013
To: The New Zealand Stock Exchange
And: Methven Limited
Date this disclosure made: 21st January 2013
Date last disclosure made: 16th January 2013
Substantial security holder
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Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: The New Zealand Stock Exchange
And: Methven Limited
Date this disclosure made: 16th January 2013
Substantial security holder(s) giving disclosure
Name(s): Milford Asset Management Limited
Contact details: Bryce Marsden Chief Operating Officer contact: 09 921
4707
E-mail: bmarsden@milfordasset.com
Date on which substantial security holder(
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