Friday, 23 June 2017

New Zealand Exchange Limited

Recent Announcements
  • NZX Annual Meeting 2017 - additional information

    09:44 | 13/6/17
    Dear fellow shareholder, NZX recently communicated with you regarding our upcoming Annual Meeting on 30 June 2017. In addition to those materials, we have enclosed some further information at the request of one of the nominees who wished for an opportunity to communicate directly with shareholders. The request came from Mr Tony Falkenstein who has nominated himself to be put forward for election as a director. You will find attached  more»
  • NZX Shareholder Metrics May 2017

    08:30 | 6/6/17
    Please see attached NZX Shareholder Metrics for May 2017. End CA:00302144 For:NZX Type:MKTUPDTE Time:2017-06-06 08:30:12 more»
  • NZX Annual Meeting 2017

    08:30 | 2/6/17
    Dear fellow shareholder, On behalf of the Board of directors I am pleased to invite you to the Annual Meeting of NZX Limited shareholders, commencing at 10.00am on Friday 30 June 2017. I look forward to welcoming you to our offices for the Annual Meeting at the NZX Centre, Level 1, 11 Cable Street, Wellington. At the meeting, the Board will be joined by our recently appointed CEO Mark Peterson and the executive team. I will present a more»
  • Resignation of Officer - Aaron Jenkins

    08:30 | 23/5/17
    NZX advises that Aaron Jenkins has resigned as Head of Funds Management. Currently based in Auckland, Aaron has resigned so he and his family can return home to Sydney, Australia. Aaron joined NZX as Head of Markets in January 2014, which included overseeing NZX''s Smartshares exchange traded funds (ETFs) business. Following his success in that role, he was appointed Head of Funds Management after NZX''s acquisition of superannuation and  more»
  • Senior Managers'' Relevant Interest Notices

    17:20 | 22/5/17
    Please see the attached Senior Managers'' Relevant Interest Notice for Mark Peterson, Bevan Miller, Aaron Jenkins, Joost van Amelsfort and David Godfrey. End CA:00301515 For:NZX Type:SHINTR Time:2017-05-22 17:20:00 more»
  • 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»
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