Sunday, 22 October 2017

The Warehouse Group Ordinary Shares

Recent Announcements
  • Red Shed''s Founder takes leave of absence

    08:30 | 13/10/17
    NZX
    Friday, 13 October 2017 Red Shed''s Founder takes leave of absence The Founder of The Warehouse Group and a member of the Group''s board of directors, Sir Stephen Tindall is marking the firm''s 35th anniversary by taking a year''s leave of absence from the business. Robbie Tindall, who has acted as Sir Stephen''s alternate director on the board, will stand-in for Sir Stephen while he is on leave. Sir Stephen said it was his first p more»
  • The Warehouse Group - 2017 Annual Results Announcement

    08:30 | 22/9/17
    NZX
    THE WAREHOUSE GROUP LIMITED Results for announcement to the market Reporting Period: 1 August 2016 to 30 July 2017 Previous Reporting Period: 3 August 2015 to 31 July 2016 CONSOLIDATED OPERATING STATEMENT 2017 Full Year Performance CONTINUING REVENUE $2,980.771 million versus $2,924.682 million in 2016, an increase of 1.9 % CONTINUING OPERATING PROFIT $107.837 million versus $111.165 million in 2016, a decrease of 3.0 % CONTIN more»
  • The Warehouse Group announces Board changes

    08:30 | 22/9/17
    NZX
    Friday, 22 September 2017 The Warehouse Group announces Board changes The Warehouse Group is today announcing that two of its directors will be leaving the Board after the conclusion of Annual Meeting of shareholders in November. James Ogden is scheduled to stand for re-election this year but has indicated that after 8 years on the Board he is not seeking a further term and will retire after the Annual Meeting. Vanessa Stoddart ha more»
  • The Warehouse Group Annual Result Announcement 2017

    14:16 | 18/9/17
    NZX
    The Warehouse Group Limited will host an audio conference and webcast following the announcement to the New Zealand Stock Exchange of the Group''s audited results for the full year ended 30 July 2017. For your information we attach a note of the teleconference dial in details. Kerry Nickels Company Secretary End CA:00307366 For:WHS Type:GENERAL Time:2017-09-18 14:16:45 more»
  • Warehouse Group confirms financial services business sale

    09:30 | 11/9/17
    NZX
    Auckland, 11 September 2017 THE WAREHOUSE GROUP LIMITED The Warehouse Group confirms sale of financial services business The Board of The Warehouse Group has confirmed the sale of its financial services business, The Warehouse Group Financial Services, to Finance Now, a subsidiary of SBS Bank, for $18M. The sale will be completed today. The sale expands the existing positive working relationship between The Warehouse Group and Fina more»
  • The Warehouse Group Announces new Future Director

    09:08 | 23/8/17
    NZX
    23 August 2017 The Warehouse Group Announces new Future Director The Board of The Warehouse Group is pleased to announce the appointment of Vena Crawley as the company''s latest participant in the Future Director programme, continuing the Group''s commitment to supporting the next generation of governance talent in New Zealand. Mr Crawley is currently the Chief Customer Officer at Contact Energy, taking a lead role in the transformat more»
  • The Warehouse Group Limited ("WHS") - Trading Halt Lifted

    14:04 | 24/7/17
    NZX
    Memorandum To: Market Participants From: NZX Client and Data Services Date: Monday, 24 July 2017 Subject: The Warehouse Group Limited ("WHS") - Trading Halt Lifted Message: NZX Regulation ("NZXR") advises that, following the announcement by The Warehouse Group Limited ("WHS") at 2.00pm today, trading in WHS ordinary shares will resume at 2.15pm. Please contact Client and Data Services on +64 4 496 2853 or cds@nzx.com with any more»
  • Sale of Financial Services Business

    14:00 | 24/7/17
    NZX
    Auckland, 24 July 2017 THE WAREHOUSE GROUP LIMITED Sale of Financial Services Business The Board of The Warehouse Group is pleased to announce that they have approved the conditional sale of its financial services business, The Warehouse Group Financial Services, to Finance Now, a subsidiary of SBS Bank. The purchaser has been conducting due diligence over the past few weeks and, subject to the finalisation of formal documentation, t more»
  • The Warehouse Group Limited ("WHS") - Trading Halt

    08:32 | 24/7/17
    NZX
    Memorandum To: Market Participants From: NZX Client and Data Services Date: Monday, 24 July 2017 Subject: The Warehouse Group Limited ("WHS") - Trading Halt of Securities Message: NZX Regulation ("NZXR") advises that, at the request of the company, it has placed a trading halt on The Warehouse Group Limited ("WHS") ordinary shares. The trading halt was placed at pre market open this morning. The trading halt has been put in pl more»
  • Ongoing Disclosure Notice (Benyon)

    16:01 | 10/4/17
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 10 April 2017 Date of last disclosure: 4 November 2016 Director or senior manager giving disclosure Full name(s): Tania Benyon Name of listed issuer: The Warehouse Group Limited Nam more»
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