Friday, 29 March 2024
Smiths City Group Limited Ordinary Shares
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29.1.18
SMITHS CITY GROUP
HALF YEAR FINANCIAL STATEMENTS 31.10.17
Smiths City are pleased to announce the Half Year Financial Statements to
31.10.17 have been mailed to those shareholders who have requested a hard
copy.
PDF attached and these are also available on the Smiths City Group website -
smithscitygroup.co.nz.
ROY CAMPBELL
SMITHS CITY GROUP
CHIEF EXECUTIVE OFFICER
0272239574
End CA:00313493 For:SCY Type:HALFYR Time:20
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Smiths City announces share buyback facility
National furniture and appliance retailer Smiths City today announces it has
put in place a share buyback facility as part of its ongoing commitment to
ensure shareholders benefit from the group''s underlying performance
improvements.
The new facility gives Smiths City the option to buy back up to 5% of its
shares over the coming 12 months, but actual acquisitions are expected to be
consider
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Smiths City Now A National Retailer With The Launch Of Auckland Stores
Find attached half year financial results to 31 October 2017:
? Commentary
? Financial Statements
? Appendix 7 - Notice of Event Affecting Securities
Refer any queries through to
ROY CAMPBELL
CHIEF EXECUTIVE
0272239574
End CA:00312401 For:SCY Type:HALFYR Time:2017-12-22 09:11:17
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www.smithscitygroup.co.nz
NZX and Media release
7 December 2017
Smiths City launching in Auckland with two new stores
Stores on the North Shore and in Mount Wellington to officially open with a
commitment to help Smiths City''s customers and the communities in which the
company operates ''live better''.
Smiths City tomorrow (Friday 8 December 2017) officially opens two new stores
in Auckland, underscoring its confidence that a trusted n
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NZX & Media release 25
October 2017
Smiths City defers $5.7m capital distribution amid tough trading.
''Live better'' store revitalisation programme delivering results, but adverse
trading conditions and consumer uncertainty continue in the second quarter.
National appliance and furniture retailer Smiths City Group today announces
it has deferred its planned $5.7 million distribution of capital following a
continuation of tough tra
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23.8.17
SMITHS CITY GROUP
ANNUAL MEETING 21.8.17 PRESENTATION SLIDES
Please find attached the powerpoint presentation from Chief Executive, Roy
Campbell, that was viewed by shareholders at the Annual Meeting held on
Monday 21 August 2017.
Note - addresses/commentaries by the Chairman and Chief Executive Officer can
be found in the Annual Meeting Results announcement released on 21.8.17.
ROY CAMPBELL
CHIEF EXECUTIVE
SMITHS CITY
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ANNUAL MEETING HELD MONDAY 21 AUGUST 2017
RESULTS OF RESOLUTONS OF ANNUAL MEETING
MONDAY 21 AUGUST 2017
The following Resolutions were passed at the Annual Meeting of Smiths City
Group Limited and its shareholders held on Monday 21 August 2017:
?To receive the Annual Report for the year ended 30 April 2017.
?To record the retirement of Mr J A Dobson as a Director.
?To re-elect Ms S M Henderson as a Director.
To record the appo
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9 August 2017
RETURN OF CAPITAL UPDATE
Smiths City Group Limited (Company) announced on 2 June 2017 that the Company
planned to proceed with a Court approved process for a return of capital in
accordance with Part 15 of the Companies Act 1993 (Return of Capital).
On 3 August 2017 the Company announced their annual meeting of shareholders
and released a summary of the business to be conducted at the annual meeting
contained in the notic
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3 August 2017
SMITHS CITY RELEASES NOTICE OF MEETING FOR
SHAREHOLDERS FOR YEAR END 30 APRIL 2017
The Notice of Meeting and personalised Proxy Forms have been sent to
shareholders today via email and NZ Post.
The Smiths City Group Annual Meeting for Shareholders will be held at the
Commodore Hotel, Memorial Avenue, Christchurch on Monday 21 August 2017;
commencing at 10.30am.
The Notice of Meeting is attached.
Also to assist sha
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19 July 2017
SMITHS CITY GROUP LIMITED
ANNUAL REPORT FOR YEAR ENDED 30 APRIL 2017
Smiths City Group Limited are pleased to announce the Annual Report for the
year ending 30 April 2017 has been mailed today to those shareholders who
have requested a hard copy.
A copy of this report is attached and is also available on the Smiths City
Group website - smithscitygroup.co.nz.
BRIAN LEE
CHIEF FINANCIAL OFFICER
0299833214
End CA:00
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