Monday, 21 April 2014
Turners and Growers Limited Ordinary Shares
28 June 2013
TURNERS & GROWERS LIMITED
Director Independence Determination NZSX 3.3.1A and 3.3.1B(a)
As required by NZSX Listing Rule 3.3.1B(a), the Turners & Growers Limited
Board has determined that the following Directors are Independent Directors:
- Sir John Anderson
- John Wilson
- Rob Campbell
- Carol Campbell
End CA:00237933 For:TUR Type:DIRECTOR Time:2013-06-28 10:13:56 more»
27 June 2013
The 92nd Annual Meeting of Turners & Growers Limited was held at the
Ellerslie Event Centre today in Auckland, commencing at 2:00pm.
Mr Klaus Lutz chaired the meeting of approximately 75 shareholders, senior
employees and invited guests.
Shareholders at the meeting RESOLVED THAT:
o Mrs Carol Campbell be reappointed as a Director of Turners & Growers Ltd;
o Mr Rob Campbell be reappointed as a Director of Turners & Grow more»
Turners & Growers Ltd Dividend Policy
The Board of Directors of Turners & Growers Ltd has resolved to adopt the
following dividend policy:
Turners & Growers Ltd does not have a stated policy of distributing a fixed
percentage of earnings by way of dividend in any year. Rather, in fixing a
dividend for any year it considers a number of factors including current and
forecast earnings, internal capital requirements, grow more»
14 June 2013
Turners & Growers Ltd announces the appointment of Alastair Hulbert as Chief
Sir John Anderson, Deputy Chairman of Turners & Growers Ltd, has announced
the appointment of Alastair Hulbert as Chief Executive Officer effective
today, Friday 14 June 2013.
"Alastair has extensive industry experience and talent which will be very
valuable in managing New Zealand''s largest vertically-integrated produce
The Turners & Growers Limited Annual Meeting of shareholders will be held on
Thursday 27 June 2013 at 2:00 pm, in the Guineas 3 Room, Ellerslie Event
Centre in Auckland.
End CA:00237285 For:TUR Type:MEETING Time:2013-06-12 08:30:07 more»
30 May 2013
NZX Regulation Decision
Turners & Growers Limited
Application for Waiver from NZSX Listing Rule 9.2.1(a)
1. Turners & Growers Limited ("TUR") is a Listed Issuer with ordinary shares
quoted on the NZX Main Board.
2. In March 2007, TUR established a joint venture, Delica Limited ("Delica"),
with certain persons who were then engaged in purchasing fresh produce and
exporting that produce. TUR currently holds 7 more»
ACQUISITION OF SHARES IN DELICA LIMITED
Turners & Growers Limited advises that it has entered into an agreement to
acquire the remaining 30% shareholding in its subsidiary company Delica
Limited for a purchase price of approximately $25.8 million.
Completion is expected to occur on 31 May 2013. Following completion, Delica
Limited will be a wholly owned subsidiary of Turners & Growers Limited.
The purchase price of approximately $25. more»
2012 Annual Report of Turners & Growers Ltd
Turners & Growers has provided NZX with the 2012 Annual Report (year ended 31
December 2012). A published copy is being mailed to shareholders.
The Annual Report is available on our website:
End CA:00234689 For:TUR Type:ANNREP Time:2013-03-28 12:16:38 more»
Directors'' Nominations - NZX Listing Rule 3.3.2
The Annual Meeting of shareholders of Turners & Growers Limited ("the
Company") is to be held on Thursday 27 June 2013.
The opening date for nominations of Directors is Wednesday 27 March 2013, and
the closing date for nominations to be received by the Company is 5:00pm,
Monday 29 April 2013.
Nominations made during that period must be received at the registered office
of the Company ( more»
Turners & Growers Limited advises that Chief Executive Geoff Hipkins has left
its employment, with immediate effect.
While it undertakes a recruitment process, Turners & Growers will be led by
Harald Hamster-Egerer (Chief Financial Officer) and Alastair Hulbert (General
Manager - International Markets).
Sir John Anderson KBE
End CA:00234160 For:TUR Type:OFFICE Time:2013-03-15 10:07:08 more»