Monday, 23 October 2017

Delegat's Group Limited Ordinary Shares

Recent Announcements
  • DGL - Notice of Annual Meeting of Shareholders

    13:30 | 11/10/17
    NZX
    Notice is hereby given that the Annual Meeting of Shareholders of Delegat Group Limited will be held on Tuesday, 5th December 2017, 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:00308538 For:DGL Type:MEETING Time:20 more»
  • DGL - Notice of Directors Nominations

    13:28 | 11/10/17
    NZX
    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 5th December 2017, the opening date for Director Nominations is 12th October 2017 and the closing date for Director Nominations is 27th October 2017. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the An more»
  • DGL - Annual Report 2017

    10:29 | 29/9/17
    NZX
    Delegat Group Limited (DGL) - Annual Report 2017 Delegat Group Limited have provided a copy of their Annual Report for the year ended 30 June 2017 to the NZX. For further information please contact Murray Annabell Chief Financial Officer +649 359 7310 End End CA:00308004 For:DGL Type:ANNREP Time:2017-09-29 10:29:18 more»
  • DGL - Final 2017 Dividend

    12:16 | 28/8/17
    NZX
    DGL - Final 2017 Dividend (Appendix 7) End CA:00306263 For:DGL Type:CORPACT Time:2017-08-28 12:16:10 more»
  • DGL - 2017 Full Year Results Presentation

    12:15 | 28/8/17
    NZX
    DGL - 2017 Full Year Results Presentation End CA:00306262 For:DGL Type:GENERAL Time:2017-08-28 12:15:27 more»
  • DGL - 2017 Full Year Results

    12:14 | 28/8/17
    NZX
    Results for announcement to the market Reporting Period 12 months to 30 June 2017 Previous Reporting Period 12 months to 30 June 2016 Amount (000s) Percentage change Revenue from ordinary activities $252,713 (+2%) Operating Profit from ordinary activities after tax (Operating NPAT) $38,543 (+6%) Operating Profit from ordinary activities before interest, tax and depreciation (Operating EBITDA) $81,114 (+11%) Reported Profit from ordinar more»
  • 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»
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