Monday, 23 January 2017
Millennium & Copthorne Hotels NZ Limited Ordinary Shares
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»
MCK''s interim results for the period ended 30 June 2016 are attached to this
announcement. These include:
-NZX Appendix 1
-(Unaudited) financial statements for the period ended 30 June 2016;
The Directors of Millennium & Copthorne Hotels New Zealand Limited ("MCK")
announced an unaudited profit after tax and non-controlling interests of
$23.79 milli more»
NZX Regulation Decision
Millennium & Copthorne New Zealand Limited (MCK)
Application for a waiver from NZX Main Board Listing Rule 9.2.1
1 June 2016
Waiver from NZX Main Board Listing Rule 9.2.1
1. Subject to the conditions set out in paragraph 2 below, and on the basis
that the information provided by MCK is complete and accurate in all material
respects, NZXR grants MCK a waiver from Rule 9.2.1 to the extent require more»
GRAND MILLENNIUM AUCKLAND TO OPEN IN SEPTEMBER 2016
Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) is pleased to
announce that the hotel at 71 Mayoral Drive, Auckland (currently the
Rendezvous Grand Auckland Hotel) will join the Millennium, Copthorne and
Kingsgate portfolio of hotels as the Grand Millennium Auckland Hotel from 7th
The hotel, the largest in New Zealand with a total of 452 guestrooms, will be
Millennium & Copthorne Hotels New Zealand Limited advises that the all
resolutions put to the annual meeting of shareholders held earlier today were
Existing directors Wong Hong Ren and Richard Bobb were re-elected as
directors and Kevin Hangchi was elected as a director of the Company. The
Directors were authorised to fix the remuneration of the Company''s auditors.
The Company has therefore determined in accordance with NZSX more»
The presentation slides from MCK''s 2016 Annual Meeting of shareholders being
held today are attached.
End CA:00283247 For:MCK Type:ADDRESS Time:2016-05-31 10:17:36 more»
MCK advises that its 2016 Annual Meeting of Shareholders will be held on
Tuesday 31 May 2016 at 10.30am.
A copy of the Notice of Meeting which is being sent to shareholders today is
End CA:00282442 For:MCK Type:MEETING Time:2016-05-16 11:33:46 more»
The presentation slides from MCK''s annual meeting of shareholders earlier
today are attached.
End CA:00236735 For:MCK Type:ADDRESS Time:2013-05-28 14:28:10 more»