Sunday, 19 May 2013
Turners and Growers Limited Ordinary Shares
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»
Turners & Growers Limited has become aware today of an article in an industry
publication which speculates that Geoff Hipkins, the Chief Executive of the
Company, is to leave.
Mr Hipkins currently remains the Chief Executive. In accordance with its
Listing Rule obligations, should this position change at any future date,
Turners & Growers Limited would announce this to the market.
Sir John Anderson KBE
End CA:00233909 more»
Results for announcement to the market
Reporting period 12 months to 31 December 2012
Previous reporting period 12 months to 31 December 2011
Amount (000s) Percentage change
Revenue from ordinary activities $669,137 3.7%
Loss after tax from ordinary activities after tax attributable to security
holder ($15,292) 23.3%
Net loss attributable to security holders ($15,292) 23.3%
Final dividend Amount per security Imputed amoun more»
Turners and Growers Limited announces the appointment of Board Member Sir
John Anderson to the position of Deputy Chairman, effective immediately.
Sir John Anderson was appointed to the Board of Turners and Growers in April
and currently serves as an Independent Director.
Board Chairman and BayWa CEO, Klaus Lutz welcomes Sir John Anderson to the
role of Deputy Chair.
"Sir John brings extensive governance experience to the position and more»
Turners & Growers advises that it has revised its full year forecast for the
financial year ended 31 December 2012.
Despite continued challenging domestic market conditions trading has been
steady albeit it is marginally behind last year.
In line with the IFRS Accounting Standards the Group is currently undertaking
a full revaluation of its assets, and early indications are that there will
be write-downs, particularly of orchard propert more»
26 October 2012
Update on Psa-V in Kerikeri
Today, Turners & Growers has started the removal of all male ''baker graft''
kiwifruit vines in response to the recent positive result of the bacterial
vine disease Psa-V in a Kerikeri orchard.
Psa-V was detected on a single male ''baker graft'' vine in an orchard owned by
Turners & Growers and immediate contingency plans were put in place. The
removal of the vines is being done under stric more»
ONGOING DISCLOSURE NOTICE
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer Sir John Anthony Anderson
Name of public issuer Turners & Growers Limited
Name of related body corporate (if applicable) N/A
Position you hold in issuer Director
B Securities in public issuer or related body corporate to which this
Number, class, and type of secu more»
Turners & Growers Ltd is pleased to announce that the report for the half
year to 30 June 2012 has been completed and distributed to shareholders.
An electronic copy is attached and is also available on our website.
End CA:00227181 For:TUR Type:INTERIM Time:2012-09-12 08:30:10 more»