Thursday, 01 September 2016

NPT Limited Ordinary Shares

Recent Announcements
  • Appointment of Independent Director

    09:33 | 25/8/16
    NZX
    The board of NPT is pleased to announce the appointment of Tony Sewell as an Independent Director, following the casual vacancy created by the retirement of Tony McNeil earlier this year. Tony Sewell was, until recently, Chief Executive of Ngai Tahu Property. During his twenty-year tenure at Ngai Tahu Property, Tony oversaw growth in the equity of the business from $50m to $600m. Since retiring from Ngai Tahu Property, Tony has begun to b more»
  • Appointment of Chief Executive Officer

    09:30 | 25/8/16
    NZX
    The board of NPT is pleased to announce that Tony Osborne has been permanently appointed to the role of Chief Executive Officer. Tony has been in the role in an Acting capacity since March 2016 and the board has recognised that Tony has the skills and experience needed to fill the role permanently. ENDS For more information, please contact: Tony Osborne T 09 302 4586 Chief Executive Officer M 021 606 088 NPT Limited E tony@npt.co.n more»
  • 2016 Annual Meeting Results

    10:09 | 22/8/16
    NZX
    NPT has declared the poll results of the two resolutions put to the Company''s Annual Meeting of Shareholders held in Christchurch on Friday 19 August 2016. Both resolutions were passed as follows: Resolution 1 The re-election of Director Sir John Anderson. Votes:- For: 85,864,924 votes representing 99.96% of votes cast Against: 30,536 votes representing 0.04% of votes cast Resolution passed. The Board has determined that in acco more»
  • FY17 First Quarter Dividend

    12:52 | 19/8/16
    NZX
    NPT Limited has announced a first 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 2 September 2016, with payment to be made to shareholders on 16 September 2016. ENDS For more information, please contact: Tony Osborne T 09 302 4586 Acting Chief Executive  more»
  • Annual Meeting Addresses and Presentation

    12:43 | 19/8/16
    NZX
    NPT Limited has provided NZX with a copy of the Chairman and Acting Chief Executive addresses and the presentation for the 2016 Annual Meeting being held in Christchurch today. ENDS For more information, please contact: Tony Osborne T 09 302 4586 Acting Chief Executive M 021 606 088 NPT Limited E tony@npt.co.nz Stephen Reid T 09 302 4584 Chief Financial Officer M 021 766 636 NPT Limited E stephen@npt.co.nz www.npt.co.nz Ke more»
  • Closing Date for Director Nominations

    09:27 | 30/6/16
    NZX
    Further to the announcement of 23 June 2016, NPT Limited would like to advise that the closing date for nomination of directors is Thursday 7th July 2016, not 6th July 2016, as previously stated. Nominations must be addressed to the Company Secretary and be received by 4pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be sent to: Company Secret more»
  • Ongoing Disclosure Notices

    11:23 | 29/6/16
    NZX
    Please see attached ongoing disclosure notices for: - Carol Campbell - Tony Osborne - Stephen Reid End CA:00284889 For:NPT Type:RELINT Time:2016-06-29 11:23:44 more»
  • SSH Notice - Salt Funds Management Limited

    12:19 | 28/6/16
    NZX
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To NPT Limited Relevant event being disclosed: Date of relevant event: 24 June 2016 Date this disclosure made: 28 June 2016 Date last disclosure made: 5 May 2016 Substantial product holder(s) giving disclosure Full name(s): Salt Fund more»
  • Annual Meeting and closing date for director nominations

    16:10 | 23/6/16
    NZX
    NPT Limited would like to advise that its 2016 Annual Meeting of Shareholders will be held on 19 August 2016 in Christchurch. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, NPT Limited advises that the closing date for nominations of directors is Thursday 6th July 2016. Nominations must be addressed to the Company Secretary and be received  more»
  • SSH Notice - AMP Capital Investors Limited

    11:16 | 23/6/16
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To: NZX and To :NPT Ltd Date this disclosure made: 23-Jun-2016 Date last disclosure made: 24-Mar-2016 Date on which substantial holding ceased: 22-Jun-2016 Substantial product holder(s) giving disclosure Full Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited Summary of previous substantial h more»
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