Saturday, 20 April 2024
Burger Fuel Worldwide Limited Ordinary Shares
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Burger Fuel Worldwide Ltd has provided the NZX with a copy of its Half Year
Report for the six months ended 30 September 2017
End CA:00312222 For:BFW Type:INTERIM Time:2017-12-20 09:30:13
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BFW has today announced the addition of a new brand to the Group, with the
acquisition of the Intellectual Property rights to the ''Winner Winner'' brand
- a NZ based gourmet chicken concept.
BFW has previously signalled interest in expanding into other concepts within
the NZ market as it begins to reach capacity with the number of BurgerFuel
outlets in NZ now sitting at 55.
BFW has purchased the Intellectual Property rights to Winner W
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Burger Fuel Worldwide Limited
Chairman and Chief Executive''s Review
For the period ended 30 September 2017
Burger Fuel Worldwide Ltd Half Year Results for the 6 months ended 30
September 2017
Overview
The Directors of BurgerFuel Worldwide (BFW) present the unaudited results for
the 6 months to 30 September 2017.
Net Profit after tax in the period was $65,071 compared to a loss of
($115,328) in the same period last year, showing
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Thursday 2nd November 2017
Burger Fuel Worldwide (BFW) Independent Director Steps Down
BFW independent director John Pfannenbecker has stepped down from his
position on the board of directors. John was appointed when the Franchise
Brands collaboration agreement was in force but following the passing of Fred
De Luca and the end of the Franchise Brands partnership, the board has
accepted Johns resignation as independent director.
The b
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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the
end of the form.
To NZX Limited
and
To Burger Fuel Worldwide Limited (NZAX:BFW)
Relevant event being disclosed: Resettlement of trust by which legal interest
in shares held by Mason Roberts Hol
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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: Burger Fuel Worldwide Limited
Date this disclosure made: 15-Sep-17
Date of last disclosure: 4-Aug-14
Director or senior manager giving disclosure
Full name(s): Josef Christopher Roberts
Name of listed issuer: Burger Fuel Worldwide Limite
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Chairman''s Address, 10th Annual Meeting of Burger Fuel Worldwide Ltd,
Thursday 24th August 2017 at 2.00 pm
On behalf of the board, I welcome you all to the 10th BurgerFuel Worldwide
AGM. This year we''re also celebrating our 10th year as a publicly listed
company and we thank you all for your support over this time.
For those of you who haven''t visited here before, this is the third AGM we
have been able to hold here at BurgerFuel HQ.
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BFW advises results of resolutions at Annual Meeting
24th August 2017 - Burger Fuel Worldwide Limited wishes to advise the market
of the outcome of the resolutions put to its Annual Meeting today.
Resolution 1 - Ordinary Resolution
To re-elect Peter Brook as a Director
Result: Passed by a show of hands.
Resolution 2 - Ordinary Resolution
To re-elect Josef Roberts as a Director
Result: Passed by a show of hands
Resolution
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Burger Fuel Worldwide Limited has provided a copy of its Annual Report for
the year ended 31 March 2017.
End CA:00304689 For:BFW Type:ANNREP Time:2017-07-28 08:49:52
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that the Annual Meeting of Shareholders of Burger Fuel
Worldwide Limited (the "Company") will be held on Thursday 24th August 2017
commencing at
2.00 pm at 66 Surrey Crescent, Grey Lynn, Auckland.
AGENDA
ORDINARY BUSINESS
The business of the meeting will be as follows:
A. Resolution 1: Re-election of director
To consider the re-election as a director of the Compa
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| Code | Last | Change |
|---|
| 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% |