Thursday, 20 June 2013
Delegat's Group Limited Ordinary Shares
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?Media Statement for immediate release: 24th April 2013
DELEGAT''S GROUP LIMITED ACQUIRES THE ASSETS OF AUSTRALIAN WINEMAKER BAROSSA
VALLEY ESTATE
Delegat''s Group Limited has entered into an agreement for sale and purchase
to acquire the assets of Australian Winemaker Barossa Valley Estate Ltd
(Receivers and Managers Appointed) for $A24.7million payable in cash.
Settlement is expected to occur in June following satisfaction of incident
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Delegat''s Group Limited (DGL) - Interim Report 2012
Delegat''s Group Limited have provided a copy of their Interim Report for the
six months ended 31 December 2012 to the NZX.
For further information please contact:
Murray Annabell
Chief Financial Officer
Delegat''s Group Limited
+64 9 359 7310
End CA:00234668 For:DGL Type:INTERIM Time:2013-03-28 09:38:32
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Powerpoint slide presentation
End CA:00233436 For:DGL Type:ADDRESS Time:2013-02-26 08:56:54
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DELEGAT''S GROUP LIMITED
Results for announcement to the market
Reporting Period 6 months to 31 December 2012
Previous Reporting Period 6 months to 31 December 2011
Amount (000s) Percentage change
Revenue from ordinary activities $129,108 (+1%)
Profit from ordinary activities after tax attributable to shareholders
$19,252 (+31%)
Net profit attributable to shareholders $19,252 (+31%)
Audit: The financial statements attached to this re
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Timing of Announcement
Delegat''s Group Limited advises its Dec 2012 interim results will be released
to the market on Tuesday 26 February 2013.
The Company will be holding a results briefing with analysts and investors at
10 am on Tuesday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue.
For those unable to attend please dial to the conference meeting
- Local (NZ, Auckland) 649 302 0210
- National Toll Free 0800 115 763
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Delegat''s Group Limited announces that it has today acquired the winery and
vineyard assets of Matariki Wines Limited (In Receivership) and Stony Bay
Wines Limited (In Receivership) for $8.5 million. The vineyard of 61
hectares is predominately planted with Merlot, Cabernet Sauvignon and Syrah
and the winery has a processing capacity of 600 tonnes.
Jim Delegat, Managing Director, says: "The acquisition of this property now
means Delegat''
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Delegat''s Group Limited
Results of 2012 Annual Meeting
Delegat''s Group Limited announces the results of the resolutions put to
shareholders at the Annual Meeting, held on 4th December 2012 in Auckland.
The resolutions, as detailed below, were passed by a show of hands:-
1.Re-election of Ms Rose Delegat as a director of the Company;
2.Re-election of Mr Alan Jackson as a director of the Company; and
Determination of Director Indepe
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Delegat''s Group Limited (DGL)
Managing Director''s Address - Annual Meeting of Shareholders 2012
Slide 1: Holding Slide
Welcome Ladies and Gentlemen, thank you Mr Chairman for presenting the 2012
financial highlights.
Slide 2: Strategic Goal
The Group remains committed to its long-term goal of establishing Oyster Bay
as one of the world''s great Super-Premium wine brands. The Group''s presence
in the global wine market has continue
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DGL - Annual Meeting Presentation to Shareholders 2012
End CA:00230653 For:DGL Type:ADDRESS Time:2012-12-04 13:59:56
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Delegat''s Group Limited (DGL)
Chairman''s Address - Annual Meeting of Shareholders 2012
I am pleased to again report an excellent result for the year to 30 June
2012, delivered in line with the guidance provided back in December last year
at our Annual Meeting. This result was achieved in spite of the on-going
global economic issues which confront us. For the future operating plans I
will leave that for Jim to cover in his Managing Dir
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