Saturday, 28 May 2016
CDL Investments Ordinary Shares
|NZX : CDI|
27 May 16 16:59
CDL Investments New Zealand Limited, together with its subsidiary, CDL Land New Zealand Limited engages in the investment, development, management, and sale of residential land properties in New Zealand. It holds approximately 290 hectares of land for development. The company is based in Auckland, New Zealand. CDL Investments New Zealand Limited is a subsidiary of Millennium & Copthorne Hotels New Zealand Limited.
|Issuer:||CDL Investments New Zealand Limited|
|Solicitor:||Bell Gully Auckland|
|Registry:||COMPUTERSHARE INVESTOR SERVICES LIMITED|
|Settlement:||NZCDC Settlement System|
|52 wk High:||0.6800|
|52 wk Low:||0.5800|
280 Queen Street
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a)Class of security = Ordinary
ISIN NZ KGLE 000 1S8
b)Number issued = 853,649 shares
c)Nominal value (if any)
d)Issue price = $0.646128 per share (strike price)
e)Any amount p more»
CDI advises that its 2016 Annual Meeting of Shareholders will be held on
Tuesday 31 May 2016 at 9.00am.
A copy of the Notice of Meeting which is being sent to shareholders toda more»
Under CDI''s Dividend Reinvestment Plan, the strike price has been calculated
as 64.6128 cents per share.
CDI has updated its NZX Appendix 7 accordingly.
CDL Investments New Zealand Limited advises that at the Company''s 2013 Annual
Meeting held earlier today, the following resolutions were passed:
a)Election of Mr. H R Wong as more»
CDL Investments New Zealand Limited advises that:
a)Pursuant to NZSX Listing Rules, the Board has determined that its
Independent Directors are Messrs. R L Challinor and J Hend more»
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