Thursday, 30 March 2017
Millennium & Copthorne Hotels NZ Limited Ordinary Shares
Millennium & Copthorne Hotels New Zealand Limited has released a copy of its
annual report for the period ended 31 December 2016. Copies are being sent to
Group Company Secretary
End CA:00299015 For:MCK Type:ANNREP Time:2017-03-29 16:15:24 more»
NZX Regulation Decision
Millennium & Copthorne Hotels New Zealand Limited (MCK)
Application for waiver from NZX Main Board Listing Rule 5.2.3
1.Subject to the conditions set out in paragraph 2 below, and on the basis
that the information provided by Millennium & Copthorne Hotels New Zealand
Limited (MCK) is complete and accurate in all material respects, NZX
Regulation (NZXR) grants MCK a waiver from Rule 5.2.3 in respect of its more»
STOCK EXCHANGE ANNOUNCEMENT 7 MARCH 2017
DETERMINATION OF NON-INDEPENDENT DIRECTOR
Following the appointment of Mr Kian Seng Tan to the MCK Board with effect
from 28 February 2017, the Board has determined in accordance with NZSX
Listing Rule 3.3.3(b) that Mr Tan is not an Independent Director.
As at the date of this announcement the MCK Board has advised that Messrs
Richard Bobb and Graham McKenzie are Independent Directors of the Comp more»
STOCK EXCHANGE ANNOUNCEMENT 28 FEBRUARY 2017
TRANSITION PERIOD FOR THE FINANCIAL MARKETS CONDUCT ACT 2013 (FMCA) ENDS
As required by the FMCA, this notice is to advise shareholders that effective
1 December 2016, Millennium & Copthorne Hotels New Zealand Limited of Level
13, 280 Queen St, Auckland, New Zealand has transitioned to the Financial
Markets Conduct Act 2013.
Accordingly, from 1 December 2016, the requirements of the FMCA more»
STOCK EXCHANGE ANNOUNCEMENT 27 February 2017
APPOINTMENT OF KIAN SENG TAN TO THE BOARD
RETIREMENT OF ALOYSIUS TSE SANG LEE
Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that
Mr Aloysius Lee is retiring as a non-executive director of the Company with
effect from 28 February 2017.
He is replaced by Mr Kian Seng Tan, current Group Chief of Staff and Interim
President of M&C Hotels plc Asia, who will take up t more»
Millennium & Copthorne Hotels New Zealand Limited advises that the Company''s
2017 Annual Meeting of Shareholders is to be held in the latter half of May
2017. The exact date, time and venue are yet to be fixed by the Board but
will be confirmed in the Notice of Meeting.
Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is
open from today with the closing date for nominations being 31 March 2017.
Nominations must be more»
MCK provides its audited financial statements for the period ended 31
December 2016, Chairman''s Review and Press Release, the text of which follows
Financial Performance & Financial Position
The Directors of Millennium & Copthorne Hotels New Zealand Limited ("MCK")
are pleased to report a profit attributable to owners of the parent of $40.4
million (2015: $21.7 million) for the year ended 31 December more»
Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that Troy
Dandy has been appointed as Group Company Secretary & Legal Counsel with
effect from today replacing Takeshi Ito who will leave the company at the end
of the year.
Troy comes to MCK with a background in both in house and private practice
having worked for Russell McVeagh, Spark and Samsung New Zealand.
The Board welcomes Mr. Dandy to the role and thanks Mr. It more»
Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that all
of its hotels across New Zealand are operating normally and have not been
otherwise affected by the earthquakes felt earlier today. There have been no
major injuries to guests and no staff have been injured.
As part of its normal procedures, MCK will conduct a thorough inspection of
its properties in the course of the next few days to ensure that guest and
Millennium & Copthorne Hotels New Zealand Limited has provided a copy of its
interim report for the period ended 30 June 2016.
End CA:00289615 For:MCK Type:INTERIM Time:2016-09-23 08:44:43 more»