Saturday, 30 July 2016

The Warehouse Group Ordinary Shares

Recent Announcements
  • WHS Staff Share Schemes

    15:12 | 29/7/16
    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: 29 July 2016 Date of last disclosure: 21 December 2015 Director or senior manager giving disclosure Full name(s): Keith Raymond Smith Name of listed issuer: The Warehouse Group Limit more»
  • The Warehouse Group announces Board changes

    09:06 | 1/7/16
    NZX
    The Chairman of The Warehouse Group Limited, Ted van Arkel, advised the Board some weeks ago that he was intending to step down from the Board of the company later this year. Consequently the Board commenced a process which has resulted in the decision to appoint Joan Withers as a Director and the next Chair of The Warehouse Group Limited. She will join the Board and take over the position as Chair on 23 September 2016, the time of the Gro more»
  • SSH Notice - James Pascoe Limited

    10:04 | 20/6/16
    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: 17 June 2016 To: NZX Limited And: The Warehouse Group Limited (WHS) Date this disclosure made: 20 June 2016 Date last disclosure made: 3 March 2015 Substantial secu more»
  • WHS - Third Quarter Sales Update

    08:30 | 13/5/16
    NZX
    WAREHOUSE GROUP THIRD QUARTER SALES CONTINUED SALES GROWTH FOLLOWING SOUND FIRST HALF YEAR Group Sales for Q3 of $672.2 million, up 5.5% on same quarter last year Auckland, 13th May 2016 The Board of The Warehouse Group (TWG) today reported Group retail sales for the third quarter ending May 1st of $672.2M up 5.5% compared to the same quarter last year, with solid same store sales performances across all of the retail brands. The Wa more»
  • WHS - Staff Share Scheme

    16:20 | 27/6/13
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive Director B. Securities in public issuer or any related body corporate more»
  • WHS - Third Quarter Sales Update

    08:30 | 10/5/13
    NZX
    THE WAREHOUSE GROUP LIMITED Third Quarter Sales Update Auckland, 10 May 2013 - The Directors of The Warehouse Group Limited reported sales from continuing operations for the third quarter ended 28 April 2013 of $557.1 million, and $1,650.8 million for the year to date. Sales for the quarter excluding Noel Leeming Group and Torpedo7 Group were $418.7 million, up 6.2% on the prior comparable period. Year to date sales excluding Noel Leem more»
  • The Warehouse Group announces a ''Career Retailer Wage''

    09:00 | 7/5/13
    NZX
    Media release: May 7, 2013 The Warehouse Group announces a ''Career Retailer Wage'' drawing on ''The Living Wage'' campaign analysis New Zealand''s leading non-food retailer The Warehouse Group announces its strategic intent to introduce a ''Career Retailer Wage'' that will put more money in the pockets of thousands of Warehouse Group Team Members, and make working in retailing an even more attractive career choice. Group Chief Execu more»
  • Half Year Report 2013

    11:49 | 24/4/13
    NZX
    THE WAREHOUSE GROUP LIMITED Attached is the Half Year Report 2013 of The Warehouse Group Limited. The report is available online at www.thewarehouse.co.nz/Investor Relations/Company Reports. End CA:00235498 For:WHS Type:INTERIM Time:2013-04-24 11:49:31 more»
  • Sale of Silverdale Centre

    11:25 | 24/4/13
    NZX
    THE WAREHOUSE GROUP LIMITED Sale of Silverdale Centre Following the marketing of the Silverdale Centre, announced on 8 March 2013, The Warehouse is pleased to advise that it has entered into unconditional contract with DNZ Property Fund to sell the Silverdale Centre. The recently completed shopping centre has over 23,000m2 of fully leased area on leases to a range of tenants including The Warehouse, Warehouse Stationery and Noel Leemin more»
  • WHS - Staff Share Scheme

    16:14 | 25/3/13
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A. Details of Director or Officer Name of director or officer of public issuer Keith Raymond Smith Name of public issuer The Warehouse Group Limited Name of related body corporate (if applicable) Position held in public issuer Non-Executive Director B. Securities in public issuer or any related body corporate more»
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