FinData - Speirs Group Limited - Ordinary Shares [NZX:SGL] Announcements

Shareholder Mailing of Half Annual Results

Fri, 08 Mar 2013 15:25:45 +1200

The attached letter and half annual shareholder report for the period ended 31 December 2012 were sent to shareholders today
Symbol: NZX:SGL

Half Annual Results

Fri, 08 Mar 2013 13:07:44 +1200

This report is based upon financial statements which are unaudited
Symbol: NZX:SGL

Re-Election of Director

Tue, 30 Oct 2012 09:46:18 +1200

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 distributi
Symbol: NZX:SGL

AGM Presentation

Mon, 29 Oct 2012 10:30:24 +1200

Speirs Group Limited 2012 Annual General Meeting 29 October 2012 Chairman''s Report: Mr Keith Taylor o Overview - Focussed on rebuilding value - Difficult trading conditio
Symbol: NZX:SGL

Annual Report to Shareholders

Thu, 13 Sep 2012 15:28:45 +1200

CONTENTS Page Reporting by Directors 2 Financial Statements 5 Audit Report 39 Statutory Information 41 Directory 50 Speirs Group Limited 4 Lower High Street, M
Symbol: NZX:SGL

Annual Meeting - Notice of Meeting & Proxy

Thu, 13 Sep 2012 15:21:58 +1200

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 he
Symbol: NZX:SGL

Annual Results Release

Mon, 10 Sep 2012 17:01:06 +1200

This report is based upon financial statements which are in the process of being audited. We do not expect that there will be any material change or any qualifications
Symbol: NZX:SGL

Directors Nominations

Wed, 05 Sep 2012 16:33:09 +1200

5 September 2012 Closing Date for Directors Nominations Please be advised that the closing date for directors'' nominations will be 5pm on Thursday 20 September 2012
Symbol: NZX:SGL

Clarification to Explanatory Notes

Thu, 05 Jul 2012 14:21:10 +1200

5 July 2012 Notice of Special Shareholder Meeting - Clarification to Explanatory Notes Speirs Group Limited (Company) wishes to clarify a discrepancy in paragraph 14 of the expl
Symbol: NZX:SGL

SSH Notice - (AEL Advances Limited)

Fri, 29 Jun 2012 16:26:09 +1200

Please see attached disclosure of ceasing to have substantial holding for AEL Advances Limited in Speirs Group Limited End CA:00224476 For:SGL Type:SSH Time:2012-06-29
Symbol: NZX:SGL