Wednesday, 26 November 2014

Turners Auctions Limited Ordinary Shares

Recent Announcements
  • Ongoing Disclosure Notice-Directors & Officers Interests

    15:54 | 10/6/13
    NZX
    Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Paul Anthony Byrnes Name of public issuer: Turners Auctions Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: Pur more»
  • SSH Notice - (Dorchester Pacific Limited)

    11:04 | 10/6/13
    NZX
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Date of relevant event: 7 June 2013 To: NZX Limited ( nzx@announce.com ) And: Turners Auctions Limited (TUA) ( aaron.saunders@turners.co.nz ) Date this disclosure made: 10 June 2013 Date last disclosure made: 4 April 2013 Substantial security holde more»
  • Initial Disclosure Notice - Directors Interest

    17:17 | 9/5/13
    NZX
    Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Paul Byrnes Name of public issuer: Turners Auctions Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or of more»
  • Notice of Director Independence

    08:30 | 7/5/13
    NZX
    Following the Annual Meeting of Turners Auctions Limited ("Turners") held on 24 April 2013, and pursuant to NZSX Listing Rule 3.3.2, the following directors have been determined by the Turners Board to be Independent Directors as defined in NZSX Listing Rule 1.6.1: Craig Harris Grant Graham Denham Shale The following directors are not Independent Directors due to a Disqualifying Relationship as defined in NZSX Listing Rule 1.6.1: Mic more»
  • Directors & Officers Disclosure

    16:42 | 30/4/13
    NZX
    Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Simon Gould-Thorpe Name of public issuer: Turners Auctions Limited Name of related body corporate (if applicable): Position held in public issuer: Chief Information Officer B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of more»
  • Results of 2013 Annual Meeting

    16:58 | 24/4/13
    NZX
    Turners Auctions advises the results of its Annual Meeting on 24 April 2013 at 2:00PM as follows: The following resolutions were all voted on individually by means of a poll, the results of which are: 1. Re-elect Mr Michael Dossor as Director - passed 2. Re-elect Mr Craig Harris as Director - passed 3. Elect Mr Paul Byrnes as director - passed 4. Elect Mr Antony Paul Coombe as director - failed The following resolution was passed by more»
  • AGM Chairman''s address and CEO presentation

    16:20 | 24/4/13
    NZX
    Thank you everyone for your attendance today. Before I go into a review of 2012 and hand over to Interim Chief Executive Todd Hunter to talk about the focus for 2013, I would like to address a few important matters up-front with you all. Firstly the loss of the IAG contract. IAG account for approximately half the damaged vehicle insurance market in NZ and consequently their decision to take their business to Manheim will have a signifi more»
  • Annual Meeting on 24 April to be Web cast

    11:04 | 16/4/13
    NZX
    The company advises that its Annual Meeting at 2:00pm on Wednesday 24th April 2013 will be held at the Company''s offices, corner Penrose and Leonard Roads, Penrose, Auckland, and will be simultaneously web cast using Turners Live. To view the web cast shareholders will need to access Turners Live prior to the meeting via the link on the company''s web site www.turners.co.nz. For support or assistance please contact the Turners Live Suppor more»
  • Appointment of Director

    15:03 | 5/4/13
    NZX
    Turners Auctions Limited is pleased to announce the appointment of Mr Paul Byrnes to the Board, effective immediately. Mr Byrnes is a professional director with 25 years commercial experience across a number of sectors including finance, textiles, software and engineering. He is chairman of Top Energy, executive director and acting CEO of Dorchester Pacific, the NZX listed finance and insurance company, and a director of NZX listed inves more»
  • SSH Notice - Dorchester Pacific Limited

    17:24 | 4/4/13
    NZX
    Please see the attached disclosure of Dorchester Pacific Limited Limited beginning to have a substantial holding of Turners Auctions Limited. End CA:00234892 For:TUA Type:SSH Time:2013-04-04 17:24:01 more»
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