Friday, 29 March 2024

Smiths City Group Limited Ordinary Shares

Recent Announcements
  • Smiths City Group - Half Year Financial Statements 31.10.17

    08:57 | 29/1/18
    NZX
    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 more»
  • Smiths City announces share buyback facility

    08:30 | 16/1/18
    NZX
    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 more»
  • Smiths City Now A National Retailer

    09:11 | 22/12/17
    NZX
    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 more»
  • Smiths City launching in Auckland with two new stores

    08:30 | 7/12/17
    NZX
    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 more»
  • Capital Distribution Update

    16:53 | 25/10/17
    NZX
    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 more»
  • Smiths City Group Annual Meeting Presentation

    09:19 | 23/8/17
    NZX
    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  more»
  • Smiths City Group - Annual Meeting Results

    14:02 | 21/8/17
    NZX
    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 more»
  • RETURN OF CAPITAL UPDATE

    11:43 | 9/8/17
    NZX
    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 more»
  • Smiths City Group - Notice of Meeting

    14:36 | 3/8/17
    NZX
    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 more»
  • Smiths City Annual Report to Year Ended 30 April 2017

    09:48 | 19/7/17
    NZX
    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 more»
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