Wednesday, 28 September 2016

Freightways Limited

Recent Announcements
  • Annual Report and Section 209 Notice

    10:18 | 23/9/16
    NZX
    Please see attached 2016 Annual Report and Section 209 Notice. End CA:00289653 For:FRE Type:ANNREP Time:2016-09-23 10:18:01 more»
  • SSH Notice - Harris Associates L.P.

    08:46 | 19/9/16
    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 Note: This form must be completed in accordance with the instructions at the end of the form. To: New Zealand Stock Exchange and To: Freightways Ltd. Relevant event being disclosed: Movement of 1% in the substantial holding Date of relevant event: September 15, 2016 more»
  • Shares Issued for Freightways Employee Share Plan

    16:13 | 13/9/16
    NZX
    FRE ALLOTMENT & APPLICATION FOR QUOTATION OF SECURITIES Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0. (b) Number of Securities issued: 50,000. (c) Issue price: $6.13 per share (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: Fully paid.  more»
  • Disclosure Notices - D&O Relevant Interests

    16:25 | 12/9/16
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited Name of listed issuer: Freightways Limited Date this disclosure made: 12 September 2016 Date of last disclosure: 14 September 2015 Director or senior manager giving disclosure Full name(s): Dean John Bracewell Name of listed issuer: Freightways Limited Name of rel more»
  • Issue of Partly-paid Ordinary Shares

    16:18 | 12/9/16
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited partly-paid ordinary shares. (b) Number of Securities issued: 103,682. (c) Issue price: $6.82 per share. (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: $0.01 per share. (f) % of the total class of securities issued: 30.3% of the more»
  • Redemption of Partly-paid Ordinary Shares

    16:15 | 12/9/16
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1. Please be advised as follows: (a) Class of Security: Freightways Limited partly-paid ordinary shares. (b) Number of Securities redeemed: 53 (c) Redemption price: $0.01 per share (d) Payment: Consideration for the redemption is cash. (e) Amount paid up: $0.01 per share (f) Partly-paid ordinary shares are issued in accordance with the Plan Rules of the Freightways  more»
  • Shares Issued for Senior Executive Share Plan

    16:11 | 12/9/16
    NZX
    Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0. (b) Number of Securities issued: 127,534. (c) Issue price: $5.11 per share (7,452 shares) $4.12 per share (117,573 shares) $3.97 per share (2,251 shares) $3.15 per share (258 shares) (d) Payment: Consideration for the issued more»
  • Closing Date for Director Nominations

    14:21 | 25/8/16
    NZX
    Freightways Limited intends to hold its next Annual Meeting of Shareholders on Thursday 27 October 2016. Further details will be advised in the Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, Freightways Limited advises that the closing date for director nominations is Friday 9 September 2016. All nominations must be received by 4pm on that date. Nominations may only be made by a shareholder entitled to attend and vote  more»
  • Full Year Results to 30 June 2016 and Final Dividend

    09:51 | 15/8/16
    NZX
    SUMMARY OF PRELIMINARY FULL YEAR ANNOUNCEMENT Name of Listed Issuer: Freightways Limited Reporting Period: 12 months to 30 June 2016 The abridged financial statements attached to this report have been audited and are not subject to a qualification. A copy of the audit report applicable to the full financial statements is attached to this announcement. CONSOLIDATED INCOME STATEMENT Current Full Year NZ$''000: Up(Down)%: Previous C more»
  • Financial assistance for the purchase of shares

    15:19 | 15/7/16
    NZX
    DISCLOSURE DOCUMENT RELATING TO THE GIVING OF FINANCIAL ASSISTANCE BY THE COMPANY FOR THE PURCHASE OF SHARES (Sections 78(5) and 79 of the Companies Act 1993) TO: ALL SHAREHOLDERS OF THE COMPANY INTRODUCTION 1. This document is provided to all shareholders of the Company in accordance with the requirements of sections 78(5) and 79 of the Companies Act 1993, in respect of financial assistance to be provided by the Company for the pur more»
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