Monday, 20 February 2017

Delegat's Group Limited Ordinary Shares

Recent Announcements
  • DGL - Results of 2016 Annual Meeting

    08:30 | 7/12/16
    6 December 2016 DELEGAT GROUP LIMITED RESULTS OF 2016 ANNUAL MEETING Delegat Group Limited announces the results of the resolutions put to shareholders at the Annual Meeting, held on the 6th of December 2016 in Auckland. The resolutions, as detailed below, were passed unanimously by a show of hands:- 1. Re-election of Dr. Alan Jackson as a Director of the Company; 2. Election of Shelley Cave as a Director of the Company; 3.Inc more»
  • DGL 2016 Annual Meeting of Shareholders - Presentation

    13:36 | 6/12/16
    DGL 2016 Annual Meeting of Shareholders - Presentation End CA:00293848 For:DGL Type:ADDRESS Time:2016-12-06 13:36:20 more»
  • DGL Annual Meeting of Shareholders - Address to Shareholder

    13:35 | 6/12/16
    Delegat Group Limited - 2016 Annual Meeting Addresses Annual Meeting of Shareholders Slide 1 - Title Slide 1. Welcome and Introductions Ladies and Gentlemen, On behalf of the Board, I am pleased to welcome you here today to the eleventh Annual Meeting of Delegat Group Limited since listing in April 2006. My name is Jim Delegat and I have the privilege of chairing your Board of Directors. There is a quorum present and given the time i more»
  • DGL -- Earthquakes Update

    09:31 | 29/11/16
    NO SIGNIFICANT DAMAGE REPORTED FROM RECENT EARTHQUAKES Following the recent earthquake activity Delegat Group Limited advises that no significant damage to buildings, tank storage facilities or winemaking and viticulture infrastructure has been reported at any of its sites based on visual inspections. No inventory has been lost and normal operations continue uninterrupted. As a precautionary measure structural engineers will be engaged t more»
  • DGL - Notice of Directors Nominations

    08:57 | 11/10/16
    NOTICE OF DIRECTORS NOMINATIONS For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 6th December 2016, the opening date for Director Nominations is 11th October 2016 and the closing date for Director Nominations is 27th October 2016. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entit more»
  • DGL - Notice of Annual Meeting of Shareholders

    08:56 | 11/10/16
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting of Shareholders of Delegat Group Limited will be held on Tuesday, 6th December 2016, at 2:00 p.m. The meeting will be held in the Kawau Room, Viaduct Events Centre, 161 Halsey Street, Viaduct Basin, Auckland. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310 End CA:0 more»
  • DGL - Annual Report 2016

    09:38 | 28/9/16
    Delegat Group Limited (DGL) - Annual Report 2016 Delegat Group Limited have provided a copy of their Annual Report for the year ended 30 June 2016 to the NZX. For further information please contact Murray Annabell Chief Financial Officer +649 359 7310 End End CA:00289895 For:DGL Type:ANNREP Time:2016-09-28 09:38:07 more»
  • DGL - Director Appointment

    11:22 | 12/9/16
    Delegat Group Limited - Appointment of Director Delegat Group Limited advises that Shelly Cave has been appointed as a non-executive director of the Company, effective 12 September 2016. Shelley is a professional director, and is currently also on the boards of the Financial Markets Authority and the Government Superannuation Fund Authority. She was previously a corporate lawyer for 23 years, and a partner of Simpson Grierson for 12 year more»
  • DGL - Final 2016 Dividend

    09:12 | 26/8/16
    DGL - Final 2016 Dividend Appendix 7 End CA:00287962 For:DGL Type:DIVIDEND Time:2016-08-26 09:12:28 more»
  • DGL - 2016 Full Year Results Presentation

    09:11 | 26/8/16
    DGL - 2016 Full Year Results Presentation End CA:00287961 For:DGL Type:ADDRESS Time:2016-08-26 09:11:55 more»
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