Friday, 29 March 2024
Skellerup Holdings Limited Ordinary Shares
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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: NZX Limited
To: Skellerup Holdings Limited
Relevant event being disclosed: Movement of 1% in the substantial holding
Date of relevant event: 08 January 2018
Date this disclosure made: 09 January 2018
Date last disclosure made: 09 March 2017
Substantial pro
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Skellerup Holdings Limited (SKL) will release its financial results for the
half year ended 31 December 2017 to the market at 9.00am on Thursday 15
February 2018.
Graham Leaming
Chief Financial Officer
End CA:00312803 For:SKL Type:GENERAL Time:2018-01-08 13:02:40
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Please see attached an Ongoing Disclosure Notice for David William Mair of
Skellerup Holdings Limited ("SKL").
End CA:00312449 For:SKL Type:SHINTR Time:2017-12-27 08:30:05
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Please see attached an Ongoing Disclosure Notice for David William Mair of
Skellerup Holdings Limited ("SKL").
End CA:00311160 For:SKL Type:SHINTR Time:2017-11-30 08:30:31
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Please see attached an Ongoing Disclosure Notice for David William Mair of
Skellerup Holdings Limited ("SKL").
End CA:00310709 For:SKL Type:SHINTR Time:2017-11-21 15:45:39
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Please see attached an Ongoing Disclosure Notice for David William Mair of
Skellerup Holdings Limited ("SKL").
End CA:00310284 For:SKL Type:SHINTR Time:2017-11-14 13:59:38
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Please see attached an Ongoing Disclosure Notice for David William Mair of
Skellerup Holdings Limited ("SKL").
End CA:00309382 For:SKL Type:SHINTR Time:2017-10-27 15:35:25
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Skellerup Holdings Limited: 2017 Annual Meeting Results
The resolutions proposed at the Skellerup Holdings Limited Annual Meeting of
Shareholders held on 25 October 2017 were passed by the required majority of
votes.
The specific resolutions passed were:
1. David Cushing was elected as a director of the Company.
2. The directors were authorised to fix the auditors remuneration for
the ensuing year.
As required by NZX Listing Rule
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Skellerup has provided a copy of the Chair and CEO speeches to be made to
shareholders at today''s Annual Meeting commencing at 2.30pm. A copy of
presentation to accompany these speeches is also attached.
End CA:00309180 For:SKL Type:GENERAL Time:2017-10-25 13:51:41
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Speaking ahead of today''s Annual Shareholders'' Meeting, Skellerup Chair Liz
Coutts said trading for Q1 of the current year was strong, generating EBIT in
excess of 10% ahead of the comparable quarter in the prior year.
Mrs Coutts said "We expect an improvement in underlying profitability for the
FY18 year ahead. However, experience tells us it is too early in the year,
given the seasonal nature of our business for us to provide any furth
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Code | Last | Change |
COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |