Thursday, 14 December 2017

Trade Me Group Limited Ordinary Shares

Recent Announcements
  • Changes to S&P NZX 10 and MidCap indices

    16:25 | 11/12/17
    11 December 2017 Changes to S&P/NZX 10 and S&P/NZX MidCap Indices NZX has announced changes to the S&P/NZX 10 Index and other indices in the December rebalance, as attached. The changes will see Trade Me Group Limited removed from the S&P/NZX 10 Index effective at market open on 18 December 2017, and added to the S&P/NZX MidCap Index at the same date. ENDS For further information: Joanne Perez, Trade Me, more»
  • D&O Ongoing Disclosures - Multiple

    12:31 | 16/11/17
    Please see attached Ongoing Disclosure Notices for: - Annie Brown - Alan Clark - Sarah Margaret Hard - Nigel Thomas William Jeffries - Jonathan Keith Macdonald - Stuart Campbell McLean - Trent Damien Mankelow - Joanne Perez (x2) - Caroline Rachel Rawlinson - Mark Thomas Rees - Jeremy Wade of Trade Me Group Limited ("TME"). End CA:00310459 For:TME Type:SHINTR Time:2017-11-16 12:31:45 more»
  • Notice of allotment of restricted shares

    16:39 | 15/11/17
    15 November 2017 Market Information Services Section New Zealand Exchange Limited Wellington NOTIFICATION OF ALLOTMENT OF SECURITIES For the purposes of Listing Rule 7.12.1 of the NZX Listing Rules, Trade Me Group Limited advises the following securities have been issued: Class of securities issued Ordinary Shares ISIN NZTMEE0003S8 Number of securities issued 352,069 ordinary shares (restricted) Issue price NZ$4.4299 per share Pa more»
  • Results of Annual Meeting

    17:26 | 9/11/17
    9 November 2017 Results - Trade Me Group Limited Annual Shareholder Meeting At the annual shareholder meeting for Trade Me Group Limited, held in Wellington on 9 November 2017, shareholders were asked to vote on four resolutions, which were supported by the Board. All resolutions were passed. Voting was conducted by poll. The resolutions passed by shareholders were o To authorise the directors to set the remuneration of the auditors more»
  • Chairman''s address and CEO''s address to Annual Meeting

    15:49 | 9/11/17
    Please see attached. End CA:00310065 For:TME Type:GENERAL Time:2017-11-09 15:49:20 more»
  • D&O Ongoing Disclosures - Multiple

    17:21 | 6/11/17
    Announcement Text: Please see attached Ongoing Disclosure Notices for: - James Daniel McGee - David Alan Wasley Of Trade Me Group Limited ("TME"). End CA:00309863 For:TME Type:SHINTR Time:2017-11-06 17:21:43 more»
  • Notice of redemption/cancellation of restricted shares

    16:52 | 6/11/17
    NZSX/NZDX NOTICE PURSUANT TO LISTING RULE 7.12.1 (a) Class of Security and ISIN: Restricted Shares (LTI scheme) ISIN: (b) Number issued/acquired: 55,561 (c) Issue/Acquisition price: NZ$3.5174 for shares issued 1 October 2014; NZ$3.73498 for shares issued 7 April 2015; NZ$3.715992 for shares issued 18 Nov 2015; NZ$3.98 and NZ$4.08 for shares issued 29 February 2016; NZ $3.799502 for shares issued 13 April 2016 NZ $3.796383 for shares  more»
  • D& O disclosure - multiple (LTI scheme)

    13:52 | 25/10/17
    Please see attached disclosure of relevant interests for holders in the company''s LTI scheme. End CA:00309181 For:TME Type:SHINTR Time:2017-10-25 13:52:34 more»
  • Reclassification of restricted shares in LTI scheme

    10:03 | 25/10/17
    25 October 2017 Market Information Services Section New Zealand Exchange Limited Wellington RECLASSIFICATION OF RESTRICTED SHARES, AS ORDINARY SHARES For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Trade Me Group Limited advises the following restricted securities have been reclassified as Ordinary Shares: Class of securities reclassified Restricted Shares issued 1 October 2014 under the Executive Long-term Incenti more»
  • Notice of Annual Meeting

    15:38 | 16/10/17
    Attached are a Notice of Meeting for Trade Me''s Annual Meeting, and Meeting Notes, which are being sent or emailed to shareholders today. End CA:00308747 For:TME Type:MEETING Time:2017-10-16 15:38:03 more»
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