Thursday, 27 April 2017

New Zealand Exchange Limited

Recent Announcements
  • Annual Meeting of Shareholders

    08:30 | 13/4/17
    NZX is today giving notice that the 14th Annual Meeting of shareholders of NZX Limited will be held at the NZX Centre, Level 1, 11 Cable Street, Wellington Central, on Friday 30 June 2017, commencing at 10.00am. Further details will be advised in the Notice of Meeting in due course. For further information please contact: Hannah Lynch Communications Manager T: 09 308 3710 M: 021 252 8990 E: About NZX Limited  more»
  • NZX Board appoints Mark Peterson as CEO

    08:30 | 10/4/17
    The NZX Board has today announced the appointment of Mark Peterson as its new CEO, effective immediately. Mark has held the role of Acting CEO since January 2017. He has been permanently appointed to the position following a comprehensive global search undertaken by the Board, through which it determined that Mark was the ideal candidate to lead the business. Announcing the appointment, NZX Chairman James Miller says Mark has more than  more»
  • NZX Shareholder Metrics March 2017

    08:30 | 5/4/17
    Please see attached NZX Shareholder Metrics for March 2017. End CA:00299412 For:NZX Type:MONTHLY Time:2017-04-05 08:30:18 more»
  • NZX Employee Share Plan - Team and Results

    08:30 | 3/4/17
    NZX Limited (NZX) advises of the conversion and subsequent quotation of 160,696 NZX employee restricted shares into NZX fully paid ordinary shares pursuant to the terms of the NZX Employee Share Plan - Team and Results. The total number of NZX employee restricted shares on issue is now 1,857,797. The total number of NZX ordinary shares on issue is now 268,476,385. The attached information is supplied pursuant to Listing Rule 7.12.1.  more»
  • NZX Financial Assistance Disclosure

    08:39 | 15/3/17
    Please find attached an announcement relating to NZX''s Financial Assistance Disclosure for NZX Employee Share Plan - Team and Results. For further information please contact: Hannah Lynch Communications Manager M: 021 252 8990 E: End CA:00298290 For:NZX Type:S/HOLDER Time:2017-03-15 08:39:53 more»
  • NZX announces changes to Board of Directors

    08:30 | 9/3/17
    NZX today announces the appointment of Richard Bodman to its Board and the resignation of Alison Gerry as a director. Richard joins the NZX Board after more than 25 years'' experience working in the financial services sector, including as a senior executive and director. He brings extensive industry knowledge from the 17 years he served at FNZC (previously First NZ Capital) where he held several executive roles, including four years as Ma more»
  • NZX Shareholder Metrics February 2017

    08:49 | 6/3/17
    Please see attached NZX Shareholder Metrics for February 2017. End CA:00297851 For:NZX Type:MONTHLY Time:2017-03-06 08:49:00 more»
  • Ongoing Disclosure Notice - Dr Patrick Strange

    09:20 | 22/2/17
    Please see attached Directors'' and Senior Manager Disclosure Notice for Dr Patrick Strange. End CA:00297194 For:NZX Type:RELINT Time:2017-02-22 09:20:23 more»
  • NZX Full Year Results and Annual Report 2016 published

    08:30 | 14/2/17
    NZX today published its full year financial results and annual report for the year ended 31 December 2016. Please find the following materials attached: o Announcement: NZX Full Year 2016 Financial Results o Appendix 1 o Appendix 7 o NZX Annual Report 2016 (including audited financial statements and management commentary on financial results) o NZX Full Year 2016 Investor Presentation For more information please contact: Media e more»
  • NZX Shareholder Metrics January 2017

    08:48 | 3/2/17
    Please see attached NZX Shareholder Metrics for January 2017. End CA:00296320 For:NZX Type:MONTHLY Time:2017-02-03 08:48:23 more»
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