Thursday, 08 December 2016

Skellerup Holdings Limited Ordinary Shares

Recent Announcements
  • Wigram Facility Opening

    13:52 | 4/11/16
    NZX
    04 November 2016 New Development & Manufacturing Facility positions Skellerup for future growth. Skellerup''s new Christchurch dairy rubberware development and manufacturing facility represents what is best about the company: traditional skills and ethos aligned with a willingness and an ability to adapt and innovate, says Skellerup Chairman Sir Selwyn Cushing. Speaking ahead of the opening of the $60 million, 19,000 square metre fa more»
  • Skellerup ASM 2016 Results

    11:26 | 28/10/16
    NZX
    Skellerup Holdings Limited: 2016 Annual Meeting Results The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of Shareholders held on 26 October 2016 were passed by the required majority of votes. The specific resolutions passed were: 1. Sir Selwyn Cushing was re-elected as a director of the Company. 2. David Mair was elected as a director of the Company. 3. Alan Isaac was elected as a director of the Company. 4. more»
  • ASM 26 October 2016

    14:15 | 26/10/16
    NZX
    Skellerup will hold its ASM today at 2.30pm. Copies of the Chairman''s Address and the CEO''s Presentation are attached. End CA:00291510 For:SKL Type:ADDRESS Time:2016-10-26 14:15:48 more»
  • Skellerup expects consistent earnings

    13:07 | 26/10/16
    NZX
    26 October 2016 Skellerup expects consistent earnings Speaking ahead of today''s Annual Shareholders'' Meeting, Skellerup Chairman Sir Selwyn Cushing said he expects net profit after tax for FY17 to be in the range of $20 million to $22 million (up to a 7% improvement on FY16). Skellerup CEO, David Mair added, "Our focus on products and systems for potable water applications and food safety provides a resilient business platform for  more»
  • SSH - Accident Compensation Corporation

    15:53 | 17/10/16
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To New Zealand Stock Exchange and To Skellerup Holdings Ltd Date this disclosure made: 17 October 2016 Date last disclosure made: 22 September 2016 Date on which substantial holding ceased: 14 October 2016 Substantial product holder(s) giving disclosure Full Name(s): Accident Compensation Corporation (ACC) Nicholas Bagnall, Guy Ellif more»
  • Ongoing Disclosure Notice Ian Parton

    13:04 | 30/9/16
    NZX
    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: 30 September 2016 Date of last disclosure: 04 May 2016 Director or senior manager giving disclosure Full name(s): Ian Parton Name of listed issuer: Skellerup Holdings Limited Name  more»
  • SSH - Accident Compensation Corporation (ACC)

    15:52 | 22/9/16
    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 New Zealand Stock Exchange and To Skellerup Holdings Ltd Relevant event being disclosed: Movement of 1% or more Date of relevant event: 20 September 2016 Date this disclosure made: 22 September 2016 Date last disclosure made: 25 August 2016 Substantial product hold more»
  • Directors Nominations

    09:32 | 15/9/16
    NZX
    15 September 2016 Skellerup: Directors Nominations Skellerup Holdings Limited Annual Meeting will be held at Eden Park in Auckland at 2.30pm on Wednesday 26 October 2016. In accordance with NZX Listing Rule 3.3.5 the closing date for Director Nominations is Thursday 29 September 2016. 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: Graha more»
  • FY16 Annual Report and Notice of Meeting

    09:29 | 15/9/16
    NZX
    Skellerup Holdings Limited has provided a copy of its Annual Report for the year ended 30 June 2016. The Annual Report may be viewed on the company''s website at www.skellerupholdings.com A copy of the Notice of Annual Meeting to be held on Wednesday 26 October 2016 in the South Stand, Eden Park, Reimers Avenue, Auckland at 2.30pm, and voting/proxy form are also provided. End CA:00289046 For:SKL Type:ANNREP Time:2016-09-15 09:29:24 more»
  • SKL Ongoing Disclosure Notice Liz Coutts

    08:30 | 15/9/16
    NZX
    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: 15 September 2016 Date of last disclosure: 10 May 2016 Director or senior manager giving disclosure Full name(s): Elizabeth Coutts Name of listed issuer: Skellerup Holdings Limited N more»
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