Tuesday, 12 December 2017

The Warehouse Group Ordinary Shares

Recent Announcements
  • Annual Meeting Results

    16:20 | 24/11/17
    NZX
    24 November 2017 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 24 November 2017 in Auckland were passed. Resolution 1: Re-election of Sir Stephen Tindall Resolution 2: Re-election of Keith Smith Resolution 3: Auditor''s remuneration All resolutions were decided by poll. The details of the total numbe more»
  • Confirmation of Director changes

    16:20 | 24/11/17
    NZX
    24 November 2017 THE WAREHOUSE GROUP LIMITED Confirmation of Director changes The Warehouse Group Limited advises that, as previously announced, James Odgen and Vanessa Stoddart ceased being Directors of the company at the conclusion of the Annual Meeting today. Kerry Nickels Company Secretary ENDS End CA:00310914 For:WHS Type:ADMIN Time:2017-11-24 16:20:31 more»
  • Chair and Group CEO Presentation 2017 Annual Meeting

    10:00 | 24/11/17
    NZX
    24 November 2017 The Warehouse Group Limited Attached for release is a copy of the Chair and Group CEO''s presentation to the 2017 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:00310894 For:WHS Type:MEETING Time:2017-11-24 10:00:03 more»
  • Chair''s Address 2017 Annual Meeting

    10:00 | 24/11/17
    NZX
    Chair''s Address to The Warehouse Group Limited Annual Meeting 24 November 2017 Welcome to the Annual Meeting of The Warehouse Group Limited. Share Price Performance This time last year The Warehouse''s share price was around $3.00, today it is around $2.10. This decline in market value is of serious concern for the Board and something that we are committed to rectifying. So, what has caused the decline, and what are we as a Compan more»
  • Ongoing Disclosure Notice (Benyon)

    15:59 | 10/11/17
    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 November 2017 Date of last disclosure: 3 November 2017 Director or senior manager giving disclosure Full name(s): Tania Benyon Name of listed issuer: The Warehouse Group Limited  more»
  • The Warehouse Group Investor Day Strategy Update

    12:27 | 9/11/17
    NZX
    THE WAREHOUSE GROUP INVESTOR DAY STRATEGY UPDATE Auckland, 9 November 2017 The Warehouse Group (TWG) is today holding an Investor Day for analysts and institutional investors to provide an update on progress against our strategy. The key messages include: o The ''new rules of retail'' mean retailers must evolve to utilise new technologies and platforms in order to remain relevant; o This fundamental transformation of the retail busi more»
  • First Quarter Sales Update

    08:30 | 9/11/17
    NZX
    THE WAREHOUSE GROUP FIRST QUARTER SALES UPDATE Group Sales in Q1 of $645 million (down 1.7% compared to Q1 FY17) The Warehouse (Red Sheds) Same Store Sales down 4.0% Warehouse Stationery (Blue Sheds) Same Store Sales down 8.2% Noel Leeming Same Store Sales up 5.1% Torpedo7 Group Same Store Sales up 2.0% Auckland, 9 November 2017 The Board of The Warehouse Group (TWG) today reported retail sales for the first quarter ending 29 October  more»
  • Ongoing Disclosure Notice (Ogden)

    16:07 | 3/11/17
    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: 3 November 2017 Date of last disclosure: 16 April 2014 Director or senior manager giving disclosure Full name(s): James Harold Ogden Name of listed issuer: The Warehouse Group Limite more»
  • Ongoing Disclosure Notice (Various)

    16:04 | 3/11/17
    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: 3 November 2017 Date of last disclosure: 30 March 2017 Director or senior manager giving disclosure Full name(s): Joan Withers Name of listed issuer: The Warehouse Group Limited Nam more»
  • The Warehouse Group Notice of Meeting

    15:40 | 27/10/17
    NZX
    THE WAREHOUSE GROUP LIMITED Notice of Meeting The Warehouse Group Limited has provided a copy of its Notice of Meeting for its Annual Meeting. This will be held in the Guineas Ballroom, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane East, Auckland on Friday, 24 November 2017 commencing at 10.00am. Kerry Nickels Company Secretary End CA:00309383 For:WHS Type:MEETING Time:2017-10-27 15:40:17 more»
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