Wednesday, 07 December 2016

NPT Limited Ordinary Shares

Recent Announcements
  • NPT Shareholder Update

    08:30 | 6/12/16
    NZX
    Dear Shareholder, RE: IMPORTANT INFORMATION REGARDING THE FUTURE OF NPT AND YOUR INVESTMENT This letter is a follow up to recent NZX market announcements regarding the future of NPT Limited. The Board of Directors and the management of NPT want to ensure that all shareholders are kept well informed. In the event that you may have missed any of these announcements, a summary of recent events follows - further information is also availa more»
  • Market Announcement from NPT

    10:25 | 2/12/16
    NZX
    Market Announcement from NPT: Board restates commitment to February shareholder meeting - legal proceedings "unfortunate distraction" NPT advises that the High Court has scheduled a hearing date of February 10, 2017, to consider Augusta Capital''s application to require NPT to hold a shareholder meeting as soon as reasonably possible. The timing considerations make this action something of a nonsense, as the Board has already made a com more»
  • Further Update - Augusta Proposal

    16:04 | 28/11/16
    NZX
    MONDAY 28 NOVEMBER, 2016 The NPT Board (NZX:NPT) advises that Augusta Capital (NZX: AUG) has filed proceedings in the High Court seeking orders requiring NPT to call the meeting of its shareholders requested by Augusta. NPT has already notified the market that in January it will be calling a meeting to be held in February 2017 to consider, among other matters, the Augusta resolutions and proposal, and will advise the Court to this effec more»
  • FY17 Interim Amended Schedule 1

    09:38 | 22/11/16
    NZX
    Correction of reporting period from 9 months to 6 months. End CA:00293054 For:NPT Type:HALFYR Time:2016-11-22 09:38:19 more»
  • FY17 Interim Results

    08:30 | 22/11/16
    NZX
    NPT Limited Releases - 2017 Interim Result NZX-listed property company NPT Limited today announced a trading profit of $3.390 million for the six months to 30 September 2016, a 2.26% increase on the same period in 2015. Gross rental income decreased by 0.47% from $8.466 million in September 2015 to $8.426 million in September 2016. Net profit after tax to 30 September 2016 was $2.531 million, down 50.13% from $5.076 million in the same  more»
  • Further Update - Augusta Proposal

    16:37 | 14/11/16
    NZX
    The Board of NPT met again last Friday to discuss the special meeting of shareholders that is to be called to consider the resolutions proposed by Augusta Capital Limited ("Augusta") to remove certain directors. The Board of NPT has confirmed its commitment to holding that meeting and allowing shareholders to determine the future direction of the Company. Augusta is proposing that shareholders replace three of the existing Board members  more»
  • Market Announcement

    08:30 | 10/11/16
    NZX
    NPT advises that the Chief Financial Officer, Stephen Reid, is no longer employed by NPT. To ensure there is continuity in this position Jim Sherwin, the Chair of the Audit and Risk Committee, has agreed to step into the role of CFO on a part time basis pending the appointment of a new person into this role. ENDS End CA:00292401 For:NPT Type:OFFICE Time:2016-11-10 08:30:50 more»
  • Update on Augusta Capital Proposal

    12:26 | 3/11/16
    NZX
    Further to the announcement on October 28th, the Board of NPT wishes to provide an update on progress since receiving the request from Augusta Capital ("Augusta") to call a special meeting of shareholders. Firstly, the Board is seeking guidance from the NZX in regards to some aspects of the Augusta request to call a special meeting of shareholders. NPT intends to provide a further update on that matter and on the timing of the special mee more»
  • ACKNOWLEDGES RECEIPT OF AUGUSTA CAPITAL PROPOSAL

    16:01 | 28/10/16
    NZX
    The Board of NPT met yesterday to consider a number of proposals for the company. Subsequently, the Board has today received a proposal from Augusta Capital and also a notice under Section 121 of The Companies Act requesting a special meeting of shareholders. The proposal and the notice are attached to this announcement and available on the NZX website. The Board of NPT will be responding to the notice and proposal once it has given more»
  • SSH Notice - Augusta Capital Limited

    12:57 | 30/9/16
    NZX
    Please see attached SSH notice for Augusta Capital Limited. End CA:00290087 For:NPT Type:SSH Time:2016-09-30 12:57:22 more»
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