Sunday, 11 December 2016

The Warehouse Group Ordinary Shares

Recent Announcements
  • SSH Notice - James Pascoe Limited

    10:06 | 1/12/16
    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: Movement of 1% or more in substantial holding. Date of relevant event: 30 November 2016 To: NZX Limited And: The Warehouse Group Limited (WHS) Date this disclosure made: 1 December 2016 Date last disclosure made: 20 June 2016 Substanti more»
  • 2016 Annual Meeting Results

    17:00 | 25/11/16
    NZX
    25 November 2016 THE WAREHOUSE GROUP LIMITED Annual Meeting Results The Warehouse Group Limited is pleased to advise that all resolutions put to the Annual Meeting of shareholders held on 25 November 2016 in Auckland were passed. Resolution 1: Election of Joan Withers Resolution 2: Election of Julia Raue Resolution 3: Re-election of John Journee Resolution 4: Re-election of Vanessa Stoddart Resolution 5: Auditor''s remun more»
  • Chair''s Address 2016 Annual Meeting

    10:00 | 25/11/16
    NZX
    Chair''s Address to The Warehouse Group Limited Annual Meeting 25 November 2016 Welcome to the Annual Meeting of The Warehouse Group Limited. The financial year ended 31 July 2016 saw the Warehouse Group deliver a strong performance. Retail conditions were generally favourable during the year, however the second half did see some challenges in the form of a weaker currency which drove increases in cost of sales, and a late start to wh more»
  • Chair and Group CEO Presentation 2016 Annual Meeting

    10:00 | 25/11/16
    NZX
    25 November 2016 The Warehouse Group Limited Attached for release is a copy of the Chair and Group CEO''s presentation to the 2016 Annual Meeting of Shareholders. Webcast - The Annual Meeting live webcast will commence at 10.00am NZT and can be viewed on our website www.thewarehousegroup.co.nz. ENDS End CA:00293322 For:WHS Type:ADDRESS Time:2016-11-25 10:00:05 more»
  • Ongoing Disclosure Notice (Campbell)

    16:59 | 21/11/16
    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: 21 November 2016 Date of last disclosure: 4 November 2016 Director or senior manager giving disclosure Full name(s): Anna Campbell Name of listed issuer: The Warehouse Group Limited  more»
  • First Quarter Sales Update

    08:40 | 11/11/16
    NZX
    THE WAREHOUSE GROUP FIRST QUARTER: CONTINUED SALES MOMENTUM Group Sales for Q1 of $655.9 million The Warehouse (Red Sheds) Same Store Sales of 1.7% Warehouse Stationery (Blue Sheds) Same Store Sales of 2.3% Noel Leeming Same Store Sales of 10.5% Auckland, 11 November 2016 The Board of The Warehouse Group (TWG) today reported first quarter ending 30 October 2016 retail sales of $655.91 million, up 3.9% from the same quarter last ye more»
  • Ongoing Disclsoure Notices (various)

    13:11 | 4/11/16
    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: 4 November 2016 Date of last disclosure: 29 July 2016 Director or senior manager giving disclosure Full name(s): Keith Raymond Smith Name of listed issuer: The Warehouse Group Limite more»
  • Notice of Meeting and Proxy Form

    16:15 | 3/11/16
    NZX
    THE WAREHOUSE GROUP LIMITED Notice of Meeting and Proxy Form The Warehouse Group Limited has provided a copy of its Notice of Meeting and Proxy Form for its Annual Meeting. This will be held in the Guineas Ballroom, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East, Auckland on Friday, 25 November 2016 commencing at 10.00am. Kerry Nickels Company Secretary End CA:00292061 For:WHS Type:MEETING Time:2016-11-03 16:15:29 more»
  • The Warehouse Group Annual Report and S209 Notice

    10:11 | 25/10/16
    NZX
    THE WAREHOUSE GROUP LIMITED Attached is the 2016 Annual Report of The Warehouse Group Limited. The 2016 Annual Report is available online at www.thewarehousegroup.co.nz The attached Section 209 Notice has been mailed to Security Holders. Kerry Nickels Company Secretary End CA:00291381 For:WHS Type:ANNREP Time:2016-10-25 10:11:23 more»
  • Initial Disclosure Notice (Withers)

    13:14 | 26/9/16
    NZX
    To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 26-Sep-16 Date on which issuer listed or appointment made: 23-Sep-16 Director or senior manager giving disclosure Full name: Joan Withers Name of listed issuer: The Warehouse Group Limited Name of related body corporate (if applicable): Position held in listed issuer: Non-Executive Director Summary of relevant interest (excluding s more»
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