Tuesday, 24 October 2017

Kathmandu Holdings Limited

Recent Announcements
  • Notice of Annual Meeting and Proxy form

    13:39 | 18/10/17
    NZX
    NOTICE IS GIVEN that the eighth Annual Meeting of Kathmandu Holdings Limited ("the Company") will be held at Collins Square, 727 Collins Street, Melbourne, Australia on Friday, 24 November 2017 at 11:00am (Australian Eastern Standard time). Ordinary Business Financial Statements 1. To receive and consider the Financial Report of the Company for the year ended 31 July 2017 together with the Directors'' and Auditor''s reports. Elect more»
  • Kathmandu Sustainability Report 2017

    13:23 | 18/10/17
    NZX
    Please find attached the 2017 Sustainability Report. Reuben Casey Chief Financial Officer End CA:00308882 For:KMD Type:GENERAL Time:2017-10-18 13:23:06 more»
  • Kathmandu Annual Report 2017

    13:17 | 18/10/17
    NZX
    Please find attached the 2016 Annual Report to Shareholders. Reuben Casey Chief Operating & Financial Officer End CA:00308881 For:KMD Type:ANNREP Time:2017-10-18 13:17:49 more»
  • D&O Ongoing Disclosure - John Holland

    12:48 | 18/10/17
    NZX
    Please see attached an Ongoing Disclosure Notice for John Lindsay Holland of Kathmandu Holdings Limited ("KMD"). End CA:00308880 For:KMD Type:SHINTR Time:2017-10-18 12:48:35 more»
  • Determination of Director''s Independence

    12:39 | 17/10/17
    NZX
    KATHMANDU HOLDINGS LIMITED ASX/NZX ANNOUNCEMENT 17 October 2017 KATHMANDU HOLDINGS LIMITED DETERMINATION OF DIRECTORS INDEPEDENCE As required by NZX Main Board Listing Rules 3.3.2 and 3.3.3(b), the Board has determined that both Mr Philip Bowman and Mr Brent Scrimshaw are independent directors of Kathmandu Holdings Limited. For any inquiries please contact: Reuben Casey Company Secretary +64 27 272 7573 End CA:00308816 For:KMD  more»
  • Ongoing disclosure notice - Reuben Casey

    14:57 | 10/10/17
    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; and Name of listed issuer: Kathmandu Holdings Limited Date this disclosure made: 10-Oct-17 Date of last disclosure: 23-Aug-17 Director or senior manager giving disclosure Full name(s): Reuben Casey Name of listed issuer: Kathmandu Holdings Limited Name of related more»
  • SPH Notice - Accident Compensation Corporation (ACC)

    15:51 | 6/10/17
    NZX
    Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To New Zealand Stock Exchange and To Kathmandu Holdings Ltd Date this disclosure made: 6 October 2017 Date last disclosure made: 22 September 2017 Date on which substantial holding ceased: 5 October 2017 Substantial product holder(s) giving disclosure Full Name(s): Accident Compensation Corporation (ACC) Summary of previous s more»
  • Appointment of Directors

    16:18 | 2/10/17
    NZX
    KATHMANDU HOLDINGS LIMITED ASX/NZX/MEDIA ANNOUNCEMENT 2 October 2017 KATHMANDU HOLDINGS LIMITED APPOINTS NEW DIRECTORS As previously announced to the NZX and ASX on 25 July 2017, The Chairman of Kathmandu Holdings Limited, David Kirk, today confirmed the appointment of Brent Scrimshaw and Philip Bowman as Non-Executive Independent Directors and the retirement of Christine Cross and John Holland as Non-Executive Independent Directors, ef more»
  • KMD FY17 Full Year Results Investor Call Transcript

    10:53 | 27/9/17
    NZX
    Please find attached a transcript of the FY1y results investor call held on 26 September 2017. Reuben Casey CFO +64 3 968 6166 End CA:00307860 For:KMD Type:GENERAL Time:2017-09-27 10:53:21 more»
  • Kathmandu Holdings Limited - FY2017 results announcement

    10:31 | 26/9/17
    NZX
    Appendix 1 Kathmandu Holdings Limited Results for announcement to the market Reporting Period: 12 months ending 31 July 2017 Previous Reporting Period: 12 months ending 31 July 2016 Amount (000''s) Percentage change Revenues from ordinary activities $NZ 445,348 4.6% Profit from ordinary activities after tax attributable to security holder $NZ 38,039 13.5% Net profit attributable to security holders $NZ 38,039 13.5% For c more»
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