Tuesday, 21 May 2013
Nuplex Industries Ordinary Shares
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Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in the number of voting securities in
which a substantial security holder has a relevant interest (section 23(2))
Date of relevant event: 29 April 2013
To: NZX
And: Nuplex Industries Limited
Date this disclosure made: 30 April 2013
Date last
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Nuplex Industries Limited announces that it has received notice of a
Substantial Shareholding of 5.09% by Delta Lloyd Asset Management. A copy of
the Disclosure of Beginning to Have Substantial Shareholding (pursuant to
Section 22, Securities Markets Act, 1988) is attached to this announcement
E James Williams
Company Secretary
End CA:00235365 For:NPX Type:SSH Time:2013-04-19 10:04:56
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NZX/ASX Announcement
27 March 2013
Despatch of Half-Year Report
Nuplex Industries Limited advises that the Half-Year Report for the half-year
ended 31st December 2012 is being despatched to shareholders today.
A copy of the report is being lodged with the Exchange with this
announcement, and will also be available on the company''s website
www.nuplex.com
E James Williams
Company Secretary.
End CA:00234606 For:NPX Type:INTERIM
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The Appendix 7 lodged with the Exchange on 25 February 2013 has been amended
to correctly record the Resident Withholding Tax. The amended Appendix 7 is
lodged herewith.
E James Williams
Company Secretary
End CA:00233963 For:NPX Type:APPNDX7 Time:2013-03-08 17:26:13
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APPENDIX 7 - NZSX Listing Rules
EMAIL: announce@nzx.com
Notice of event affecting securities
Number of pages including this one
(Please provide any other
relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is
required.
Full name NUPLEX INDUSTRIES LIMITED
of Issuer
Name of officer authorised
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NZX/ASX release 21 February 2013
FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012
Nuplex Industries CEO, Emery Severin said ''While difficult market conditions
continued throughout the period, reported earnings were steady, cash flows
were strong, and the interim dividend was maintained in line with the
previous interim dividend. This was a direct result of the benefits delivered
via our operational improvement program,
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Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
To: NZX Limited
And: Nuplex Industries Limited
Date this disclosure made: 6 December 2012
Date last disclosure made: 9 March 2011
Substantial security holder(s) giving disclosure
Name(s): Ian Graham
Contact details: Tim Agar +64 4 816 7045
investmentscompliance@acc.co.nz
Date on which substantial security holder(s) ceased to have substantia
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NZX/ASX release 1 November 2012
ANNUAL GENERAL MEETING
1st NOVEMBER 2012
At the 56th Annual Meeting of shareholders of Nuplex Industries Limited held
at 10.00am today the following resolutions were approved:
1. PricewaterhouseCoopers were reappointed as auditor and the Directors were
authorised to fix the auditor''s remuneration and expenses for the financial
year ended 30 June 2013. (Approved on a show of hands and on a poll
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Attached to this announcement is a copy of the presentation at today''s annual
meeting.
E James Williams
Company Secretary
End CA:00229200 For:NPX Type:ADDRESS Time:2012-11-01 10:08:25
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Nuplex''s Annual Meeting: Chairman''s and CEO''s speeches
ROB AITKEN, CHAIRMAN
Agenda
In 2012, Nuplex celebrated 60 years of being in business. Whilst it would be
a few years before Nuplex became a public company, Nuplex first opened its
doors as a flooring and tile company, in 1952. Since then, Nuplex has
transformed into the global business it is today, and I am pleased to report
that in the 2012 financial year we continued to strengthen
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