Monday, 21 August 2017

Delegat's Group Limited Ordinary Shares

Recent Announcements
  • DGL - Timing of Full Year Results Announcement

    15:15 | 16/8/17
    NZX
    TIMING OF 2017 FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended June 2017 to the market on Monday 28 August 2017. The Company will be holding two meetings: Analysts and investors (only) at 1pm on Monday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue, expected to be for 45 minute duration. Dial in details for the operator assisted conference meeting are: - NZ National T more»
  • DGL - Managing Director Succession Planning

    10:19 | 10/8/17
    NZX
    Delegat Group today announced that Managing Director, Graeme Lord, will be stepping down from the role on 3 July 2018. Executive Chairman Jim Delegat said, "Whilst Graeme is not leaving us for almost a year, I would like to take this opportunity to thank him, on behalf of the Board, for his significant contribution to Delegat Group. Graeme first joined the company in 1999 and has undertaken a succession of leadership roles culminating in hi more»
  • 2017 Full Year Guidance Update

    11:29 | 17/7/17
    NZX
    DELEGAT GROUP LIMITED - MARKET UPDATE 2017 FULL YEAR GUIDANCE UPDATE Delegat Group Limited (the Group) has achieved record case sales of 2,656,000 cases for the year ended 30 June 2017, up 10% on last year. The Group has revised the unaudited forecast Operating Profit after Tax guidance from $36 million to $38.5 million for the year. The Group forecasts positive IFRS fair value adjustments for the year to be $2.2 million which are expec more»
  • DGL - USA Distribution Update

    08:30 | 26/5/17
    NZX
    DELEGAT GROUP LIMITED USA DISTRIBUTION UPDATE Delegat Group Limited announced today that it is expanding its distribution arrangements with Southern Glazer''s Wines and Spirits, North America''s largest wine and spirits distributor. Delegat is appointing Southern Glazer''s as distributor in 15 additional markets. As a result, Southern Glazer''s will be Delegat Group''s exclusive distributor partner in a total of 32 markets which togethe more»
  • SSH Notice - Douglas Irrevocable Descendents Trust

    09:48 | 5/4/17
    NZX
    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 To NZX and To Delegat Group Limited Relevant event being disclosed: Off-market movement of 1% or more in the substantial holding of Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M Douglas Trust. Date of relevant event: 4 April 2017 Date this disclosure ma more»
  • DGL - Interim 2017 Report

    10:24 | 27/3/17
    NZX
    Delegat Group Limited have provided a copy of their Interim Report for the six months ended 31 December 2016 to the NZX. For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited +64 9 359 7310 End CA:00298884 For:DGL Type:INTERIM Time:2017-03-27 10:24:08 more»
  • DGL - 2017 Interim Results 31-Dec 16 Presentation

    08:59 | 27/2/17
    NZX
    DGL - 2017 Interim Results 31-Dec 16 Presentation End CA:00297448 For:DGL Type:ADDRESS Time:2017-02-27 08:59:29 more»
  • DGL - 2017 Interim Results 31 Dec-16

    08:58 | 27/2/17
    NZX
    DELEGAT GROUP LIMITED Results for announcement to the market Reporting Period 6 months to 31 December 2016 Previous Reporting Period 6 months to 31 December 2015 Amount (000s) Percentage change Revenue from ordinary activities $136,374 (+2%) Operating Profit from ordinary activities after tax (Operating NPAT) $24,693 (+17%) Operating Profit from ordinary activities before interest, tax and depreciation (Operating EBITDA) $48,519 (+19 more»
  • DGL - Timing of Dec-16 (Interim) results announcement

    16:21 | 21/2/17
    NZX
    DELEGAT GROUP LIMITED - MARKET UPDATE TIMING OF INTERIM (6 MONTHS) RESULTS ANNOUNCEMENT Delegat Group Limited will release its unaudited results for the six months ended December 2016 to the market on Monday 27 February 2017. The Company will be holding a results briefing with analysts and investors at 10am on Monday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue. For those unable to attend please dial to the conference meeti more»
  • DGL - Results of 2016 Annual Meeting

    08:30 | 7/12/16
    NZX
    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»
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