Thursday, 01 September 2016

Freightways Limited

Recent Announcements
  • Closing Date for Director Nominations

    14:21 | 25/8/16
    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
    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
    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»
  • Release Date for Full Year Results

    11:48 | 11/7/16
    Freightways Limited (NZX:FRE) advises that it intends to release its results for the year ended 30 June 2016 to NZX at 10.00 a.m. on Monday, 15 August 2016. For further information please contact: Dean Bracewell Managing Director Freightways Limited Ph: (09) 571 9672 Fax: (09) 571 9671 End CA:00285505 For:FRE Type:KEYDATES Time:2016-07-11 11:48:58 more»
  • Redemption of Partly-Paid Ordinary Shares

    16:14 | 1/7/16
    REDEMPTION OF PARTLY-PAID ORDINARY SHARES 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: 17,810 (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 a more»
  • Notice of change in officers

    08:30 | 18/5/16
    In accordance with Listing Rule 10.6.1(d), Freightways Limited makes the following announcement: Freightways Limited is pleased to announce the appointment of Matthew Cocker as its Chief Information Officer, with effect from 19 May 2016, and welcomes him to the Freightways team. Matthew will oversee all aspects of Freightways Limited''s information technology. For further information please contact: Dean Bracewell Managing Director  more»
  • SSH Notice - (Harris Associates L.P.)

    08:30 | 9/7/13
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: 1% or more increase in shares held Date of relevant event: July 5, 2013 To: New Zealand Stock Exchange And: Freightways Ltd. Date this disclosure made: July 8, 2013 Date last disclosure made: June 5, 2013 Substantial security holder(s) giving discl more»
  • Freightways Trading Outlook

    09:36 | 4/7/13
    Freightways Limited (Freightways) advises that it intends to announce its 30 June 2013 full year result on 12 August 2013. 2013 Full Year Forecast Result Following review of its recent trading, Freightways expects to announce a record Earnings (operating profit) before interest, tax and amortisation (EBITA) result of approximately $65 million, an increase of approximately 5% compared to the prior year and a Net Profit after tax (NPAT) r more»
  • SSH Notice - (Harris Associates L.P.)

    08:27 | 6/6/13
    Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: New Zealand Stock Exchange And: Freightways Ltd. Date this disclosure made: June 5, 2013 Substantial security holder(s) giving disclosure Name(s): Harris Associates L.P. Contact details: Kim Colwell, Phone: 312.621.0689 email: Date on which substantial security holder(s) began to have substantial holding: June 4,  more»
  • Disclosure Notice - D&O Relevant Interests

    14:25 | 16/4/13
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Kim Ellis Name of public issuer: Freightways Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Director B Securities in public issuer or any related body corporate in which director or of more»
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