Friday, 19 April 2024
Hallenstein Glasson Ordinary Shares
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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; and
Name of listed issuer: Hallenstein Glasson Holdings Limited (HLG)
Date this disclosure made: 11-Jan-18
Date of last disclosure: 15-Nov-17
Director or senior manager giving disclosure
Full name(s): Mark Goddard
Name of listed issuer: Hallenstein Glasson Holding
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Annual General Meeting
The following resolutions were passed at the Hallenstein Glasson Holdings
Annual General Meeting held in Christchurch on 13 December 2017.
Summary of Results
Resolution 1: Receive and adopt the Annual report, Financial Statements and
the Auditors report for the financial year ended 1 August 2017.
Resolution 1 passed by the shareholders at the meeting.
Resolution 2.1: Re-elect Mr Tim Glasson as a Director.
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The Chairman''s address to the annual meeting of Shareholders held on 13
December 2017, is attached together with that of the Chief Executive Officer.
End CA:00311854 For:HLG Type:GENERAL Time:2017-12-13 09:59:32
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HALLENSTEIN GLASSON HOLDINGS LIMITED
TRADING UPDATE FOR THE SEASON TO 30TH NOVEMBER 2017
The company advises that the Group has been trading strongly for the first 17
weeks of the new financial year with sales from 2 August 2017 to 30 November
2017, 15% ahead of the same period last year. These sales have been achieved
on an improved gross margin.
This is a positive start to the summer season, however December and January
months are the
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Hallenstein Glasson Holdings Limited''s Annual Meeting of Shareholders will be
held at Rydges Latimer, 30 Latimer Square, Christchurch, on Wednesday 13
December 2017 at 10:00am.
Attached are the Notice of Meeting and Proxy/Voting form, which are being
sent to shareholders today. These will also be available on the Hallenstein
Glasson Holdings Limited website www.hallensteinglasson.co.nz.
ENDS
Attachments
o 2017 Notice of Meeting
o
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Please see attached the ongoing disclosure notice for Di Humphries of
Hallenstein Glasson Holdings Limited ("HLG").
End CA:00310378 For:HLG Type:SHINTR Time:2017-11-15 16:16:02
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Please see attached Ongoing Disclosure Notices for:
- Stuart Duncan
- April Pokaia
of Hallenstein Glasson Holdings Limited ("HLG").
End CA:00310220 For:HLG Type:SHINTR Time:2017-11-13 12:37:28
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Please see attached Ongoing Disclosure Notices for:
- April Pokaia
- Mark Goddard
of Hallenstein Glasson Holdings Limited ("HLG").
End CA:00310219 For:HLG Type:SHINTR Time:2017-11-13 12:19:16
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6 October 2017
Hallenstein Glasson Holdings - Glassons Executive Appointments.
Following Di Humphries resignation as Glassons CEO a review was undertaken of
the Glassons leadership structure.
As a result, rather than having one CEO across both New Zealand and
Australia, for the next stage of our journey, we will create the roles of CEO
New Zealand and CEO Australia, reporting directly to the Group CEO.
The company advises the appoi
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HALLENSTEIN GLASSON HOLDINGS LIMITED
RESULTS FOR FULL YEAR ENDED 1 AUGUST 2017
The company advises that Group sales for the 12 months to 1 August 2017 were
$239.00 million, an increase of 6.93% over the corresponding period last year
($223.51 million). The audited net profit after tax was $17.27 million, an
increase of 26.24% over the corresponding period last year ($13.68 million).
The 2016/17 financial year has shown solid growth over the
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| Code | Last | Change |
|---|
| COMP | 10,321 | 328 |  | 3.08% |
| DJI | 29,635 | 404 | | 1.34% |
| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
| NI225 | 22,420 | 408 | | 1.86% |
| TWI | 67.27 | 0.00 |  | 0.00% |