Friday, 29 March 2024
Kathmandu Holdings Limited
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KATHMANDU HOLDINGS LIMITED
ASX/ NZX/ MEDIA ANNOUNCEMENT
24 JANUARY 2018
TRADING UPDATE AND 1H PROFIT GUIDANCE FOR THE HALF YEAR ENDING 31 JANUARY
2018
Kathmandu Holdings Limited (ASX and NZX Code: KMD) advises that Group Net
Profit after Tax ("NPAT") for 1H FY2018 will be no less than $12.0m (1H
FY2017 $10.0m).
Total sales for 1H FY2018 will be approximately $204 million compared to
$196.3 million for the comparative prior period.
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21 December 2017
Market Information Services Section
New Zealand Exchange Limited
Wellington
NOTIFICATION OF PERFORMANCE RIGHTS
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu
Holdings Limited advises the following performance rights have been issued:
a) Class of securities:
ISIN: Performance rights to ordinary shares pursuant to
Kathmandu Holdings Limited Long Term Incentive Plan
ISIN NZKMDE0001SE
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21 December 2017
Market Information Services Section
New Zealand Exchange Limited
Wellington
NOTIFICATION OF PERFORMANCE RIGHTS
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Kathmandu
Holdings Limited advises the following performance rights have been issued:
a) Class of securities:
ISIN: Performance rights to ordinary shares pursuant to
Kathmandu Holdings Limited Long Term Incentive Plan
ISIN NZKMDE0001SE
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21 December 2017
To: Australian Securities Exchange
New Zealand Stock Exchange
Kathmandu Holdings Limited
Lapse of performance rights
Kathmandu Holdings Limited today announces the lapse of 9,100 performance
rights:
- 9,100 issued 7 December 2016
Regards
Reuben Casey
Company Secretary
End CA:00312335 For:KMD Type:GENERAL Time:2017-12-21 12:32:53
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Attached is the 2017 Annual General Meeting Trasncript
Reuben Casey
CFO/COO
End CA:00310977 For:KMD Type:GENERAL Time:2017-11-27 17:10:09
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24 November 2017
Kathmandu Holdings Limited
Determination of Directors Independence
Following the 2017 Annual General Meeting of Shareholders the Board of
Directors of Kathmandu Holdings Limited has determined that the following
Directors are Independent Directors per NZX Main Board Listing Rule 3.3.2:
? David Kirk - Chairman
? John Harvey - Chair Audit & Risk Sub-Committee;
? Sandra McPhee - Chair Remuneration Sub-Committee;
? Brent
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ASX Limited
NZX Limited
24 November 2017
Results of Resolutions - Annual General Meeting
Kathmandu Holdings Limited (Kathmandu) held its Annual General Meeting on
Friday, 24 November 2017.
Details of the question and answer session held at the meeting and
presentations given by the Chairman and the CEO at the meeting are available
on http://www.kathmanduholdings.com
As required by ASX listing rule 3.13.2 and for the purpose of
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Please find attached the 2017 Annual Meeting presentation.
Reuben Casey
Company Secretary
End CA:00310903 For:KMD Type:GENERAL Time:2017-11-24 13:00:40
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KATHMANDU HOLDINGS LTD 24 NOVEMBER 2017
CHAIRMAN''S ADDRESS TO ANNUAL GENERAL MEETING
Good morning ladies and gentlemen, I am pleased to welcome you as Chairman of
Kathmandu Holdings Ltd to our 2017 Annual Meeting.
Kathmandu''s performance in financial year 2017 was successful on many fronts.
A feature of the result was positive same store sales growth in Australia of
6.9% and in New Zealand of 3.6%. Combined with good control of oper
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KATHMANDU HOLDINGS LIMITED
TRADING UPDATE AHEAD OF AGM
21 NOVEMBER 2017
FIRST QUARTER FINANCIAL RESULTS:
Kathmandu Holdings Limited (ASX and NZX Code: KMD) today announced improved
first quarter Earnings before Interest and Tax (unaudited) compared to last
year.
Kathmandu started the financial year with c. 40% less clearance stock than
last year. A lower clearance sales mix improved gross margin 240 basis points
(2.4%) above last yea
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COMP | 10,321 | 328 | | 3.08% |
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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% |