Thursday, 25 April 2024
Wool Equities Limited Ordinary Shares
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Please see the attached Interim Report for Wool Equities Limited for the six
months to 31 December 2012.
End CA:00235554 For:WEL Type:INTERIM Time:2013-04-26 10:00:41
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Please see attached Appendix 1 and the chairmans report for the six month
period ending 31 December 2012
End CA:00233957 For:WEL Type:HALFYR Time:2013-03-08 15:02:45
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MEDIA RELEASE - NZX
February 19th 2013
APPOINTMENT OF DIRECTOR
The Board is pleased to announce that Anne Walsh is joining the Board of
Directors.
Anne has extensive knowledge and background in the FMCG business specialising
in Branding and Marketing, and previously came from Unilever where she was
Brand Building manager in the Canada division. The board is keen to utilise
the experience and skills that she will bring to the Board
more»
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MEDIA RELEASE - NZX
February 19th 2013
APPOINTMENT OF DIRECTOR
The Board is pleased to announce that Barbara Anderson is joining the Board
of Directors.
Barbara is Director of Operations at Les Mills International. She leads the
Merchandise department of this global company driving annual sales growth of
clothing and equipment.
Barbara has spent the last 20 years in senior leadership roles helping global
companies maximize their
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The Directors of Wool Equities Ltd wish to advise the results of their Annual
Meeting held today.
There were three nominations received at the closing date of Friday 26th
October 2012 for the three vacant positions. The three nominations were Cliff
Heath and Peter McPartlin and Michael Mellon who offered themselves for
re-election. All three nominations were duly elected.
Ends
For more information, contact:
o Cliff Heath, Chairma
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Media Release - NZX
22rd November 2012
Wool Equities appoint a new Company Secretary
At the November Board meeting of Wool Equities Ltd the resignation of Mr.
Keith Cowan as designated company Secretary and as General Manager was
accepted by the Board.
Mr. Cowan was based in Christchurch.
The new Company Secretary is Louise Billinghurst and will be based at Milton
No replacement General Manager has been appointed
The compan
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Wool Equities Limited ("Wool Equities") will hold its 2012 Annual Meeting of
Shareholders at 1.00pm on Thursday 29th November 2012 at the White Horse Inn,
147 Union Street, Milton, South Otago.
For the purposes of NZAX Listing Rule 3.2.2, Wool Equities advises that the
closing date for director nominations is Friday 26th October 2012. All
nominations must be received by 4pm on that date.
Nominations may only be made by a shareholder entitle
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Wool Equities has entered into a working partnership with a weaving company
to produce and market woven woollen products.
The initial focus will be on the production of blanketing and jacketing cloth
for heavy outerware using yarns sourced from Wool Equities Limited subsidiary
Bruce Woollen Mill Limited .
The weaving operation will be within a separate fully owned subsidiary of
Wool Equities Ltd and will trade as Town & Country Textiles
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Wool Equities Limited welcomes the appointment of Micheal Mellon as its new
director to its Board following the sudden death, of Director James (Jim)
Pringle after a very short illness last month.
End CA:00227263 For:WEL Type:DIRECTOR Time:2012-09-13 15:28:21
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Please see attached Annual Report for the period ended 30 June 2012
End CA:00227207 For:WEL Type:ANNREP Time:2012-09-12 13:58:32
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| Code | Last | Change |
|---|
| COMP | 10,321 | 328 |  | 3.08% |
| DJI | 29,635 | 404 | | 1.34% |
| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
| NI225 | 22,420 | 408 | | 1.86% |
| TWI | 67.27 | 0.00 |  | 0.00% |