Sunday, 26 March 2017
Steel & Tube Holdings Ordinary Shares
An ongoing disclosure notice is attached for Anne Urlwin
End CA:00298599 For:STU Type:RELINT Time:2017-03-21 13:13:13 more»
An ongoing disclosure notice is attached for Brett Douglas.
End CA:00298423 For:STU Type:RELINT Time:2017-03-17 11:24:09 more»
Steel & Tube Holdings Limited today announced a new member to the company''s
Board of Directors. Mark Malpass, is an experienced executive with
significant knowledge and understanding of the steel industry in New Zealand.
This appointment is effective from 01 March 2017.
Mr Malpass is a qualified mechanical engineer and holds an MBA from Victoria
University. He has worked in the Oil & Gas sector with ExxonMobil for over 19
years, both i more»
An initial disclosure notice is attached for Susan Paterson.
End CA:00297673 For:STU Type:RELINT Time:2017-03-01 15:10:04 more»
The law governing how shares and other financial products are traded in New
Zealand has changed significantly over recent years. This has resulted in the
replacement of the Securities Act 1978 with the Financial Markets Conduct Act
2013 (FMCA). Issuers have had two years to transition from the Securities Act
to the FMCA.
For the purposes of clause 30 of Schedule 4 of the Financial Markets Conduct
Act 2013 (FMCA), Steel & Tube Holdings Lim more»
Please find attached Steel & Tube Holdings Limited presentation briefing
End CA:00296938 For:STU Type:ADDRESS Time:2017-02-17 09:44:03 more»
Steel & Tube chief executive Dave Taylor said profit for the half was
consistent with expectation.
"This is against a volatile global steel and intensely competitive domestic
Even though residential construction activity improved, non-residential
construction by floor area dropped by 20 per cent during the year ending
December 2016, contributing to domestic steel volumes remaining some 13 to 15
per cent below the pea more»
Steel & Tube announced today the retirement of Sir John Anderson as Chairman
of the Board of Directors.
The prominent New Zealand businessman was first appointed as a Director in
2011, and stepped up as Chairman in late 2012.
Sir John signaled at the annual meeting in November 2016 his intention to
step down in the first half of 2017 once a new Chairman had been selected by
Professional director Susan Paterson, who joined the Bo more»
10 February 2017
The New Zealand Exchange Limited
STU / NZX ANNOUNCEMENT
Director Independence Determination
In accordance with NZX Main Board Listing Rule 3.3.3(a) the Board of Steel &
Tube has determined that Susan Paterson is an independent director.
For further information please contact Company Secretary, Janie Elrick on 04
End CA:00296605 For:STU Type:DIRECTOR Time:2017-02-10 13:38:37 more»
An on-going disclosure notice is attached for Roger O''Neill.
End CA:00295965 For:STU Type:RELINT Time:2017-01-25 09:18:14 more»