Monday, 25 September 2017

Steel & Tube Holdings Ordinary Shares

Recent Announcements
  • Ongoing Disclosure Notice

    13:27 | 20/9/17
    An ongoing disclosure notice is attached for Susan Paterson End CA:00307513 For:STU Type:ADMIN Time:2017-09-20 13:27:02 more»
  • Steel & Tube Interim Chief Executive appointed

    08:47 | 14/9/17
    Steel & Tube Holdings Limited today announced that experienced executive and company director Mark Malpass has been appointed as interim CEO, effective 25 September 2017. The appointment follows yesterday''s announcement that current CEO Dave Taylor, who, after 8 years, and having had created a great portfolio of businesses and setting the foundations for future growth, is stepping down to pursue other interests. Mr Malpass has had sig more»
  • Steel & Tube Chief Executive Steps Down

    08:45 | 13/9/17
    Steel & Tube Holdings Limited today announced that CEO Dave Taylor is stepping down from his role on 22 September 2017. Mr Taylor has been at the helm of Steel & Tube since October 2009. Chair Susan Paterson said the Board thanked Mr Taylor for his lengthy and significant contribution to the Company, and wished him well for the future. The Board has begun the process of appointing a new CEO. Interim arrangements are currently being fina more»
  • Ongoing Disclosure Notices

    09:58 | 11/9/17
    Ongoing disclosure notices are attached for the following Executives: - Dave Clegg - Janie Elrick - Dennis Boyle End CA:00307002 For:STU Type:ADMIN Time:2017-09-11 09:58:35 more»
  • Director Nominations

    08:30 | 8/9/17
    Steel & Tube Holdings Limited''s Annual Meeting will be held on 16 November 2017 at noon at the James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington. Nomination for Directors to be considered for appointment at the Company''s Annual Meeting will close at noon on 22 September 2017. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Steve Armstrong Comp more»
  • Initial Disclosure Notice

    14:13 | 31/8/17
    An initial disclosure notice is attached for Steve Reindler. End CA:00306499 For:STU Type:ADMIN Time:2017-08-31 14:13:33 more»
  • Steel & Tube appoints a new director

    08:46 | 29/8/17
    Steel & Tube Holdings Limited today announced a new member to the company''s Board of Directors. Steve Reindler is a professional director with a background in large-scale infrastructure and heavy industry manufacturing. His appointment will be effective from 1 October 2017. This is a further move in the Board refresh signalled to shareholders by the company last year and complements the appointment of Susan Paterson and Mark Malpass e more»
  • Steel & Tube Holdings Limited 2017 Annual Results

    08:36 | 18/8/17
    The following items are attached in relation to the full year results for S&T Holdings for the year ended 30 June 2017: NZX Announcement NZX Appendix 1 Annual Financial Statements NZX Appendix 7 Analyst Briefing Pack ENDS For further information contact Tanya Katterns, Steel & Tube Communications Manager: 04 570 5048 End CA:00305738 For:STU Type:FLLYR Time:2017-08-18 08:36:17 more»
  • Director Dean Pritchard to Retire at Annual Meeting

    09:40 | 7/8/17
    LONG-SERVING DIRECTOR TO RETIRE AT ANNUAL MEETING In line with the Board refresh outlined last year,Steel & Tube Holdings Limited today announced that long-serving director and former Chair Dean Pritchard will be retiring as an Independent Director on the Steel & Tube Board with effect from the Annual Meeting on 16 November 2017. Mr Pritchard is retiring after serving on the Board since 2005, during which he served as Chair from May 20, more»
  • Appointment of Chief Financial Officer & Company Secretary

    08:51 | 10/7/17
    I am pleased to announce the appointment of Greg Smith to the position of Chief Financial Officer & Company Secretary commencing 30 October 2017. Mr Smith, a chartered accountant, who holds a Bachelor of Commerce and Administration, has financial and senior level leadership experience across the telecommunications, dairy, electricity and infrastructure sectors. He commenced his finance career with KPMG''s audit team in Wellington in 1996 more»
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