Tuesday, 28 March 2017
NPT Limited Ordinary Shares
27 March 2017
NZX Announcement from NPT Limited
UPDATE ON PROPOSED TRANSACTION WITH KIWI PROPERTY GROUP LIMITED
NPT Limited (NPT) wishes to update shareholders that, further to its
announcement of 3 March 2017, it expects to conclude arrangements with Kiwi
Property Group Limited (Kiwi Property) regarding its proposal to NPT in the
next few days, and to call a special meeting of shareholders at that time.
It anticipates that the speci more»
NZX Announcement from NPT Limited - 17 March, 2017
Chairman Sir John Anderson retires from NPT Board
NPT (NZX: NPT) wishes to announce the retirement today of its Chairman, Sir
John Anderson, following a six year tenure on the Board.
Sir John joined in 2011 and has guided the Company through its transition
from a property trust to its present structure.
He signalled his intention to retire this position some months ago, and says
9 MARCH 2017
NPT LIMITED FY17 THIRD QUARTER DIVIDEND
NPT Limited has announced a third quarter cash dividend for the financial
year ending 31 March 2017 of 0.90 cents per share, in line with guidance.
The dividend will carry imputation credits of 0.1544 cents per share. The
record date for this dividend will be 16 March 2017, with payment to be made
to shareholders on 30 March 2017.
For more information, please contact:
Dear NPT Shareholder,
The Board wishes to provide all NPT shareholders with an update on
negotiations with Kiwi Property Group Limited regarding its proposal for the
future of NPT, as well as plans for a Special Shareholders Meeting to discuss
this and related issues as soon as possible.
Negotiations with Kiwi Property Group are progressing constructively,
however, attending to the finer details of the Management Agreement, Sale and
Market Announcement from NPT Limited
11 January 2017
Discontinuance of legal action by Augusta
NPT Limited (NZX: NPT / ''the Company'') advises that Augusta Limited (NZX:
AUG) has discontinued its High Court proceeding against NPT relating to the
timing of an upcoming Shareholder meeting to consider resolutions proposed by
Augusta, including the composition of the NPT Board.
This means that the issue of when the meeting will be calle more»
NPT Interim Report and Presentation
Further to its half-year results announcement on 22nd November 2016, NPT
wishes to announce the release of its Interim Report and Presentation today.
The Interim Report and Presentation contain updates on the property
portfolio, together with additional financial analysis and property
An update on other matters currently before the Board for consideration,
including the Special Shareho more»
NPT Board review supports Kiwi Property Group Proposal
13 December 2016
NPT Limited (NZX: NPT) can now confirm that one of the proposals it has been
considering regarding the future of NPT is from Kiwi Property Group (NZX:
KPG), and that the Board currently intends to recommend this proposal to
shareholders for voting at a Special Meeting in February 2017.
NPT Chairman, Sir John Anderson, said: "The NPT Board has undertaken a
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: 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»
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»