Wednesday, 23 August 2017

Skellerup Holdings Limited Ordinary Shares

Recent Announcements
  • D&O Initial Disclosure - David Cushing

    08:55 | 21/8/17
    Please see attached the initial disclosure notice for David Cushing of Skellerup Holdings Limited ("SKL"). End CA:00305815 For:SKL Type:SHINTR Time:2017-08-21 08:55:51 more»
  • Board appointment and retirements

    08:30 | 21/8/17
    David Cushing appointed to Skellerup Board / Sir Selwyn Cushing and Ian Parton to retire at upcoming ASM Skellerup today announced the appointment of David Cushing to its Board as a non-executive director. A former investment banker with more than 20 years'' experience as a director of listed companies including Williams & Kettle Limited, Tourism Holdings Limited, Acurity Health Group Limited and NPT Limited, Mr Cushing is currently Ex more»
  • Skellerup FY17 Presentation

    10:06 | 17/8/17
    CEO David Mair will give the attached presentation today at a briefing to analysts on Skellerup''s FY17 result. End CA:00305678 For:SKL Type:GENERAL Time:2017-08-17 10:06:50 more»
  • Skellerup FY17 Result

    08:38 | 17/8/17
    Strong second half drives increased profit for Skellerup Highlights for the year ending 30 June 2017 o NPAT of $22.1 million up 8% on the prior year. o Final dividend increased to 6.0 cents per share bringing the total dividend to 9.5 cents per share for the full year. o Improved earnings from both the Industrial and Agri Divisions. o New dairy rubberware facility at Christchurch fully operational. A strong finish to FY17 has lifted  more»
  • Directors Nominations

    09:42 | 11/8/17
    Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 25 October 2017. In accordance with NZX Listing Rule 3.3.5 the closing date for Director Nominations is Friday 25 August 2017. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address: Graham Leaming Chief Financial Officer Skellerup Holdings Limited more»
  • D&O Ongoing Disclosure Notice - David Mair

    12:10 | 4/8/17
    Please refer to attached Ongoing Disclosure Notice for David Mair of Skellerup Holdings Limited ("SKL"). End CA:00305043 For:SKL Type:SHINTR Time:2017-08-04 12:10:11 more»
  • D&O Ongoing Disclosure for David Mair

    11:19 | 30/6/17
    Please see attached an Ongoing Disclosure Notice for David Mair of Skellerup Holdings Limited ("SKL"). End CA:00303412 For:SKL Type:SHINTR Time:2017-06-30 11:19:44 more»
  • FY17 Result Release Date

    17:12 | 27/6/17
    Skellerup 2017 Full Year Result Announcement Date Skellerup Holdings Limited (SKL) plans to release its financial results for the year ended 30 June 2017 to the market at 9.00am on Thursday 17 August 2017. End CA:00303205 For:SKL Type:GENERAL Time:2017-06-27 17:12:40 more»
  • D&O Ongoing Disclosure - David Mair

    13:49 | 14/6/17
    Please refer to attched Ongoing Disclosure Notice for David Mair of Skellerup Holdings Limited ("SKL"). End CA:00302538 For:SKL Type:SHINTR Time:2017-06-14 13:49:19 more»
  • Ongoing Disclosure - David Mair

    08:30 | 7/4/17
    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Skellerup Holdings Limited Date this disclosure made: 07 April 2017 Date of last disclosure: 02 August 2016 Director or senior manager giving disclosure Full name(s): David William Mair Name of listed issuer: Skellerup Holdings Limited  more»
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