Friday, 29 March 2024
The Warehouse Group Ordinary Shares
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TRADING UPDATE
Auckland, 11th January 2018
The Warehouse Group confirms improving trajectory after encouraging Christmas
trading.
The Board of The Warehouse Group (the Group) today reported that the
Christmas trading period had demonstrated an improving trend despite the
radical shift in go-to-market strategy in the Red Sheds. Same Store Sales
were down (2.8%) over the critical Christmas period compared to the Q1 rate
of (4.0%). Ye
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Please see attached an Ongoing Disclosure Notice for Keith Raymond Smith of
The Warehouse Group Limited ("WHS").
End CA:00312247 For:WHS Type:SHINTR Time:2017-12-20 16:09:29
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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
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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
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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
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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
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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
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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
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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
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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
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COMP | 10,321 | 328 | | 3.08% |
DJI | 29,635 | 404 | | 1.34% |
SP500 | 3,583 | 87 | | 2.37% |
DAX | 12,438 | 82 | | 0.67% |
FTSE | 7,488 | 5 | | 0.07% |
NI225 | 22,420 | 408 | | 1.86% |
TWI | 67.27 | 0.00 | | 0.00% |