Wednesday, 29 June 2016

Ryman Healthcare Ordinary Shares

Recent Announcements
  • Disclosure of Directors and Officers Relevant Interests

    08:45 | 24/8/11
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Warren Bell Name of public issuer: Ryman Healthcare Ltd Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure more»
  • Disclosure of Directors and Officers Relevant Interests

    16:16 | 18/8/11
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: David William Kerr Name of public issuer: Ryman Healthcare Ltd Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this dis more»
  • AGM Resolutions and Independent Director Confirmation

    11:25 | 3/8/11
    NZX
    The annual meeting of shareholders of Ryman Healthcare Limited was held on 2 August 2011. All four resolutions proposed in the Notice of Meeting were considered and passed at the meeting. In accordance with Listing Rule 3.3.1A, the Board of Directors have determined that the Independent Directors of the Company are Dr David Kerr, Sidney Ashton, Jo Appleyard, Warren Bell and Andrew Clements. End CA:00211982 For:RYM Type:MEETING Ti more»
  • Ryman announces new village for Howick

    14:02 | 2/8/11
    NZX
    Ryman Healthcare announced to shareholders at today''s annual meeting that its 26th village will be in Howick, Auckland. "We are delighted to announce the purchase of a 3.5 hectare site in Howick," chairman Dr David Kerr advised shareholders. "The Greater Howick area is home to one of New Zealand''s fastest growing older populations, and we are looking forward to providing the local people with a first class aged care and retirement livi more»
  • SSH Notice (Tainui Group Holdings Limited)

    09:12 | 18/7/11
    NZX
    Please see attached SSH Notice. End CA:00211362 For:RYM Type:SSH Time:2011-07-18 09:12:01 more»
  • Annual Report Provided

    15:02 | 24/6/11
    NZX
    Ryman Healthcare Limited has provided NZX with a copy of its annual report for the year ended 31 March 2011. Please see attached. End CA:00210566 For:RYM Type:ANNREP Time:2011-06-24 15:02:39 more»
  • Ryman Healthcare Limited Notice of Meeting 2011

    15:00 | 24/6/11
    NZX
    Dear Shareholder, We warmly invite you to join us for the Annual Meeting of Shareholders to be held at the Ngaio Marsh Retirement Village in Christchurch; Ngaio Marsh Retirement Village 95 Grants Road, Christchurch Tuesday 2 August 2011 at 2.00pm. You are welcome to join us after the meeting for refreshments and to enjoy a tour of the village. Ordinary Business 1. To consider and receive the Annual Report of the Company for the yea more»
  • Ryman announces 17% profit increase

    08:30 | 19/5/11
    NZX
    Ryman announces 17% profit increase Christchurch based aged care and retirement village operator Ryman Healthcare today announced a 17% increase in underlying profit, posting a new record of $72 million for the year. Unrealised valuation gains lifted the reported profit after tax to $100 million. The underlying profit growth has prompted the directors to lift the annual dividend by 18% to 7.2 cents per share, with the remaining 50% of  more»
  • Ryman - Directors Nominations

    14:22 | 13/5/11
    NZX
    Ryman Healthcare Limited will be holding its 2011 Annual General Meeting of Shareholders on Tuesday 2 August 2011 at Ngaio Marsh Retirement Village in Christchurch. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting. For the purposes of NZX Listing Rule 3.3.2, Ryman Healthcare advises that the opening date for nominations of directors is 13 May 2011 and the closing date is 30 May 2011. A more»
  • Ryman Healthcare 2011 Full Year Results Release Date

    11:04 | 27/4/11
    NZX
    Ryman Healthcare Limited (RYM) advises that it will make its result announcement for the year ending 31 March 2011 to the market on Thursday 19 May 2011. End CA:00208385 For:RYM Type:GENERAL Time:2011-04-27 11:04:56 more»
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