Wednesday, 20 September 2017

Sky Network Television Limited Ordinary Shares

Recent Announcements
  • Proxy Form

    08:45 | 20/9/17
    NZX
    Shareholder proxy form attached. End CA:00307471 For:SKT Type:MEETING Time:2017-09-20 08:45:29 more»
  • Notice of Annual Meeting

    08:39 | 20/9/17
    NZX
    Notice is hereby given that the 2017 Annual Meeting of Shareholders of SKY Network Television Limited (the "Company") will be held at the Sofitel Hotel Auckland (Boulevard Room), 21 Viaduct Harbour Avenue, Auckland on Thursday 19 October 2017, commencing at 2.00pm. Refer attached notice of annual meeting of shareholders. End CA:00307469 For:SKT Type:MEETING Time:2017-09-20 08:39:37 more»
  • 2017 Annual Report

    08:30 | 20/9/17
    NZX
    Attached is SKY''s 2017 Annual Report. End CA:00307467 For:SKT Type:ANNREP Time:2017-09-20 08:30:48 more»
  • Notification of Appointment of Director

    15:00 | 19/9/17
    NZX
    Sky Network Television Limited has appointed Mr Mike Darcey as a director of the company, to fill a casual vacancy on the Board. As required by NZX Listing Rule 3.3.2 and 3.3.3, the Board of Sky Network Television Limited has determined that Mr Mike Darcey is an independent director as defined by the NZX Listing Rules. Ends. For further information please contact: Jason Hollingworth Chief Financial Officer Sky Network Television (09) more»
  • SPH Notice - Lazard Asset Management Pacific Co

    08:33 | 13/9/17
    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 Note: This form must be completed in accordance with the instructions at the end of the form. To: NZX Limited and To Sky Network Television Limited Relevant event being disclosed: A movement of 1% or more in the substantial holding or a change in the nature of any rele more»
  • SPH Notice - Kiltearn Partners LLP & Kiltearn Global Equity

    08:43 | 1/9/17
    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 Note: This form must be completed in accordance with the instructions at the end of the form. To New Zealand Stock Exchange and To SKY Network Television Relevant event being disclosed: Disclosure of movement of 1% or more in substantial holding due to acquisition of s more»
  • SPH Notice - UBS Group AG and its related bodies corporate

    08:30 | 1/9/17
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To: NZX Limited and To: Sky Network Television Limited Date this disclosure made: 31 August 2017 Date last disclosure made: 16 August 2017 Date on which substantial holding ceased: 29 August 2017 Substantial product holder(s) giving disclosure Full name(s): UBS Group AG and its related bodies corporate Summary of previou more»
  • D&O Ongoing Disclosure - John Fellet

    13:06 | 24/8/17
    NZX
    Please see attached an Ongoing Disclosure Notice for John Michael Fellet of Sky Network Television Limited ("SKT"). End CA:00306088 For:SKT Type:SHINTR Time:2017-08-24 13:06:45 more»
  • SKY TV 2017 Results Presentation

    08:44 | 22/8/17
    NZX
    Refer attached 2017 Results Presentation. End CA:00305890 For:SKT Type:FLLYR Time:2017-08-22 08:44:34 more»
  • SKY TV Announces 2017 Results

    08:31 | 22/8/17
    NZX
    For the year ended: 30 June 2017 This report has been prepared in a manner which complies with New Zealand International Financial Reporting Standards and gives a true and fair view of the matters to which the report relates and is based on audited financial statements. CONSOLIDATED INCOME STATEMENT Current Full year NZ$''000; Up/Down %; Previous Corresponding Full year NZ$''000 Total Operating Revenue: 893,485; Down 3.7%; 928,200 more»
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AUDUSD0.80070.00440.55%
NZDAUD0.91340.00170.19%