Tuesday, 25 October 2016

Kathmandu Holdings Limited

Recent Announcements
  • SSH Notice - Accident Compensation Corporation

    14:30 | 21/10/16
    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 To New Zealand Stock Exchange and To Kathmandu Holdings Ltd Relevant event being disclosed: Movement of 1% or more Date of relevant event: 18 October 2016 Date this disclosure made: 21 October 2016 Date last disclosure made: 2 September 2016 Substantial produ more»
  • Notice of Annual Meeting and Proxy form

    11:18 | 13/10/16
    Kathmandu Holdings Limited (ARBN 139 836 918) NOTICE OF ANNUAL MEETING NOTICE IS GIVEN that the seventh Annual Meeting of Kathmandu Holdings Limited ("the Company") will be held at the Kathmandu, 223 Tuam St, Christchurch, New Zealand on Friday, 18 November 2016 at 11:00am (New Zealand time). Ordinary Business Financial Statements 1. To receive and consider the Financial Report of the Company for the year ended 31 July 2016 toge more»
  • 2016 Sustainability Report

    11:16 | 13/10/16
    Please find attached the Kathmandu Holdings Limited 2016 Sustainability Report. Reuben Casey Chief Financial Officer End CA:00290778 For:KMD Type:GENERAL Time:2016-10-13 11:16:19 more»
  • 2016 Annual Report to Shareholders

    11:10 | 13/10/16
    Please find attached the 2016 Annual Report to Shareholders. Reuben Casey Chief Financial Officer End CA:00290777 For:KMD Type:ANNREP Time:2016-10-13 11:10:45 more»
  • FY16 results Investor call transcript - 21 September 2016

    13:30 | 23/9/16
    Please find attached a transcript of the FY16 results investor call held on 21 September 2016. Reuben Casey CFO +64 3 968 6166 End CA:00289668 For:KMD Type:ADDRESS Time:2016-09-23 13:30:43 more»
  • Final results presentation FY16

    09:39 | 21/9/16
    Please see attached results presentation for the year ending 31 July 2016. Reuben Casey +64 3 968 6166 CFO End CA:00289436 For:KMD Type:ADDRESS Time:2016-09-21 09:39:27 more»
  • Media release - FY16 full year results

    09:38 | 21/9/16
    Kathmandu Holdings Limited FY2016 full year results o Sales increased by 4.0% to NZ$425.6m o Gross profit increased by 5.8% to NZ$266.4m o Gross margin increased from 61.5% to 62.6% o EBIT increased by 53.3% to NZ$50.9m o NPAT increased by 64.2% to NZ$33.5m o Final dividend increased to NZ 8.0 cps, 37.5% increase in full year payout Kathmandu Holdings Limited (ASX/NZX: KMD) today announced earnings before interest and tax (EBIT) of N more»
  • Preliminary final report FY16

    09:34 | 21/9/16
    Appendix 1 Kathmandu Holdings Limited Results for announcement to the market Reporting Period: 12 months ending 31 July 2016 Previous Reporting Period: 12 months ending 31 July 2015 Amount (000''s) Percentage change Revenues from ordinary activities $NZ 425,593 4.0% Profit from ordinary activities after tax attributable to security holder $NZ 33,521 64.2% Net profit attributable to security holders $NZ 33,521 64.2%  more»
  • Notification of Director Nomination dates

    14:49 | 15/9/16
    15 September 2016 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Notification of Director Nomination Dates For the purposes of Listing Rule 3.3.5 Kathmandu Holdings Limited advises that the nomination of Directors to be considered for appointment at the Company''s Annual Shareholder''s Meeting, will close on 30 September 2016 at 5:00pm. Nominations should be addressed to: The Company Sec more»
  • FY16 result release date

    14:07 | 15/9/16
    15 September 2016 To: Australian Securities Exchange New Zealand Stock Exchange Kathmandu Holdings Limited Full Year 2016 result release date: Kathmandu Holdings Limited advise that the Company''s audited full year result for the year ended 31 July 2016 will be released on Wednesday 21st September 2016. Regards Reuben Casey Company Secretary End CA:00289093 For:KMD Type:KEYDATES Time:2016-09-15 14:07:44 more»
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