Saturday, 01 October 2016

Chorus Limited Ordinary Shares

Recent Announcements
  • DRP price and AUD dividend rate

    12:07 | 30/9/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 30 September 2016 DRP price and AUD dividend rate The price at which shares will be allotted under Chorus'' Dividend Reinvestment Plan (DRP) for the 2016 final dividend is NZ$3.6717. The shares will be issued on 7 October 2016. The price was set based on the volume weighted average sale price of price setting trades of Chorus shares on the NZX Main Board taking place over a period of five trading days  more»
  • Notice of annual meeting and proxy

    10:06 | 27/9/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 27 September 2016 Notice of annual meeting and proxy Chorus'' notice of meeting and proxy form to be sent to shareholders are attached. The notice of meeting and proxy form will also be available on Chorus'' website at https://www.chorus.co.nz/annual-meeting. Chorus'' 2016 Annual Shareholders'' Meeting will be held at Chorus'' Wellington office, State Insurance Building, Level 10, 1 Willis Street, Wel more»
  • Chorus Board supports Mark Cross nomination as Director

    08:33 | 19/9/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 19 September 2016 Chorus Board supports Mark Cross nomination as Director Chorus has announced that its Board unanimously supports the nomination of Mark Cross to stand for election as an independent non-executive director at its 2016 annual shareholders'' meeting. Patrick Strange, Chorus'' chairman, said the Board supported Mark''s appointment following an extensive search. "Mark has extensive financ more»
  • Ceasing substantial holder - Paradice Investment Management

    10:53 | 7/9/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 7 September 2016 Ceasing substantial holder - Paradice Investment Management Chorus has received the attached Notice of ceasing to be a substantial holder relating to Paradice Investment Management Pty Ltd. ENDS For further information: Brett Jackson Investor Relations Manager Phone: +64 4 896 4039 Mobile: +64 (27) 488 7808 Email: Brett.Jackson@chorus.co.nz End CA:00288613 For:CNU Type:SSHO  more»
  • Clayton Wakefield to step down from Chorus Board

    08:35 | 5/9/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 5 September 2016 Clayton Wakefield to step down from Chorus Board Chorus has today announced that director Clayton Wakefield will step down from the Board at the company''s next annual shareholder meeting on 1 November 2016. Clayton was due to retire from the Chorus Board at that meeting, in line with NZX board rotation policies, and has chosen not to seek re-election. Clayton was a founding director  more»
  • Ongoing Disclosure Notice - Patrick Strange

    09:45 | 2/9/16
    NZX
    Please refer to the attached Ongoing Disclosure Notice relating to Patrick Strange. ENDS End CA:00288382 For:CNU Type:RELINT Time:2016-09-02 09:45:53 more»
  • Closing date for director nominations

    08:30 | 30/8/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 30 August 2016 Closing date for director nominations The period for nomination of directors to Chorus'' Board opens today and closes 5.00pm New Zealand time on Monday 19 September 2016. Nominations may only be made by a shareholder entitled to attend and vote at Chorus'' Annual Shareholders'' Meeting to be held at 10.30am (NZ time) on Tuesday 1 November 2016. Chorus has been granted a waiver from NZX  more»
  • ASX Appendix 3A.1

    09:42 | 29/8/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 29 August 2016 ASX Appendix 3A.1 Further to the filing of Chorus'' full year results & annual report we attach a copy of the ASX Appendix 3A.1 released to the ASX in relation to Chorus'' dividend. ENDS For further information: Nathan Beaumont Media and PR Manager Phone: +64 4 896 4352 Mobile: +64 (21) 243 8412 Email: Nathan.Beaumont@chorus.co.nz Brett Jackson Investor Relations Manager Phon more»
  • Mark Ratcliffe provides notice to step down as CNU CEO

    08:53 | 29/8/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 29 August 2016 Mark Ratcliffe provides notice of intent to step down as Chorus CEO Mark Ratcliffe has today given notice of his intent to step down as Chorus CEO and Managing Director around the middle of next year. Chorus Chairman Patrick Strange thanked Mark Ratcliffe for providing a long notice period. "I would like to thank Mark for signalling his intentions very early, which will give the Board t more»
  • Chorus 2016 full year result & annual report

    08:30 | 29/8/16
    NZX
    STOCK EXCHANGE ANNOUNCEMENT 29 August 2016 Chorus 2016 full year result & annual report The following are attached in relation to Chorus'' FY16 full year result and annual report: 1. Media Release 2. Investor Presentation (including FY17 guidance) 3. Annual Report (including audited financial statements) 4. NZX Appendix 1 5. NZX Appendix 7 6. Corporate Governance Statement 7. Letter to investors (including section 209 Notice)  more»
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