Saturday, 01 October 2016

The Warehouse Group Ordinary Shares

Recent Announcements
  • 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»
  • 2016 Full Year Results Announcement

    08:31 | 23/9/16
    NZX
    THE WAREHOUSE GROUP LIMITED Results for announcement to the market Reporting Period: 3 August 2015 to 31 July 2016 Previous Reporting Period: 28 July 2014 to 2 August 2015 CONSOLIDATED OPERATING STATEMENT 2016 Full Year Performance REVENUE $2,945.034 million versus $2,776.038 million in 2015, an increase of 6.1 % OPERATING PROFIT $107.785 million versus $91.433 million in 2015, an increase of 17.9 % EARNINGS BEFORE INTEREST AN more»
  • The Warehouse Group Annual Result Announcement 2016

    14:01 | 19/9/16
    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 31 July 2016. For your information we attach a note of the teleconference dial in details. Kerry Nickels Company Secretary End CA:00289295 For:WHS Type:GENERAL Time:2016-09-19 14:01:00 more»
  • 2016 Annual Meeting and Director Nominations

    12:44 | 12/9/16
    NZX
    12 September 2016 THE WAREHOUSE GROUP LIMITED 2016 Annual Meeting and Director Nominations The Warehouse Group Limited advises that its Annual Meeting will be held in Auckland at the Ellerslie Convention Centre on Friday, 25 November 2016. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders. The closing date for director nominations is Friday, 30 September 2016 more»
  • 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»
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