Monday, 27 June 2016

Speirs Group Limited - Ordinary Shares

Recent Announcements
  • 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»
  • Annual Report to Shareholders

    15:28 | 13/9/12
    CONTENTS Page Reporting by Directors 2 Financial Statements 5 Audit Report 39 Statutory Information 41 Directory 50 Speirs Group Limited 4 Lower High Street, Marton, New Zealand P O Box 318, Palmerston North, New Zealand Telephone 06 350 6004 Website REPORTING BY DIRECTORS REBUILDING IN A TOUGH ENVIRONMENT The company has been focused on rebuilding shareholder value through improved performance o more»
  • Annual Meeting - Notice of Meeting & Proxy

    15:21 | 13/9/12
    ANNUAL GENERAL MEETING - SPEIRS GROUP LIMITED NOTICE OF MEETING Notice is hereby given that the Annual Meeting of Shareholders of Speirs Group Limited ("the Company") will be held at 10.30 am on Monday 29 October 2012 at The Palmerston North Convention Centre, 354 Main Street, Palmerston North. Morning tea will be served at the conclusion of the Annual Meeting. ITEMS OF BUSINESS A. Annual Report: To receive and consider the Annual Re more»
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