Sunday, 27 May 2018

Speirs Group Limited - Ordinary Shares

Recent Announcements
  • Speirs Group Limited ("SGL") - Delisting

    09:30 | 28/6/16
    Memorandum To: Market Participants From: NZX Client and Data Services Date: 28 June 2016 Subject: Speirs Group Limited ("SGL") - Delisting Message: Further to the announcement made by Speirs Group Limited ("SGL") on Monday 27 June 2016, NZX Regulation ("NZXR") advises that SGL will be delisting from the NZX Alternative Board. The final day of trading in SGL will be Wednesday 27 July 2016 prior to being suspended at close of busine more»
  • Notice to Shareholders - Delisting from NZAX

    14:05 | 27/6/16
    The attached notice will be posted to shareholders on Tuesday 28 June 2016 End CA:00284751 For:SGL Type:S/HOLDER Time:2016-06-27 14:05:24 more»
  • Special Shareholder Meeting Results

    12:32 | 27/6/16
    Attached is a summary of the results from a special shareholder meeting held today. End CA:00284749 For:SGL Type:MEETING Time:2016-06-27 12:32:09 more»
  • Special Shareholder Meeting - Delisitng

    10:24 | 30/5/16
    The attached documents were sent to shareholders today: - A covering letter from the Board Chair; - The Notice of Meeting;and - A proxy form End CA:00283195 For:SGL Type:MEETING Time:2016-05-30 10:24:16 more»
  • Intention to Delist from NZAX

    10:10 | 13/5/16
    13 May 2016 Intention to delist from NZAX Speirs Group Limited ("SGL") is currently listed with NZX and its ordinary shares are quoted on NZX''s Alternative Market ("NZAX"). At the SGL 2015 Annual meeting, held on 30 November 2015, the Board of Directors advised shareholders that: "The NZX has advised that it is not accepting any new entrants to the NZAX market and is encouraging NZAX participants to migrate to either its main board or it more»
  • Letter to Investors

    15:04 | 5/6/13
    5 June 2013 Letter to Investors In relation to the attached letters, neither of the existing Speirs Group Limited Convertible Redeemable Preference Shares and Speirs Investments Limited Secured Stock is listed on NZX. Should an offer of Redeemable Preference Shares proceed it is not intended to list these on NZX. Proposed Issue of Speirs Group Limited 9% Redeemable Preference Shares (fully imputed for taxation) Possible offer for e more»
  • Shareholder Mailing of Half Annual Results

    15:25 | 8/3/13
    The attached letter and half annual shareholder report for the period ended 31 December 2012 were sent to shareholders today. End CA:00233958 For:SGL Type:INTERIM Time:2013-03-08 15:25:45 more»
  • Half Annual Results

    13:07 | 8/3/13
    This report is based upon financial statements which are unaudited. Speirs Group Limited Results for announcement to the market Reporting Period Six Months Ended 31 December 2012 Previous Reporting Period Six Months Ended 31 December 2011 Amount (000s) Percentage change Revenue from ordinary activities $NZ 7,858 9.3% Profit (loss) from ordinary activities after tax attributable to security holders $NZ(332) (17.7%) Net profit (loss) more»
  • Re-Election of Director

    09:46 | 30/10/12
    30 October 2012 Speirs Group Limited is an NZAX listed company based in the Manawatu/Rangitikei area and is primarily involved in fresh food production and nationwide distribution (through Speirs Foods Limited, a wholly owned subsidiary). Speirs Foods Limited manufactures and distributes fresh foods, mainly fresh salads, to supermarkets and the food service industry across New Zealand. Re-Election of Director At yesterday''s Annual Share more»
  • AGM Presentation

    10:30 | 29/10/12
    Speirs Group Limited 2012 Annual General Meeting 29 October 2012 Chairman''s Report: Mr Keith Taylor o Overview - Focussed on rebuilding value - Difficult trading conditions - Disappointing results But some progress made - First Objective: Mitigating Effects of Prior Issues: - Sale of plant - Leasing of Factory - Monitoring worldwide sales of Omega 3 product - Protecting put option on Allied Nationwide bonds - Second Objective more»
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