Wednesday, 19 June 2013
Speirs Group Limited - Ordinary Shares
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5 June 2013
Letter to Investors
In relation to the attached letters, neither of the existing Speirs Group
Limited Convertible Redeemable Preference Shares and Speirs Investments
Limited Secured Stock is listed on NZX.
Should an offer of Redeemable Preference Shares proceed it is not intended to
list these on NZX.
Proposed Issue of Speirs Group Limited 9% Redeemable Preference Shares (fully
imputed for taxation)
Possible offer for e
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The attached letter and half annual shareholder report for the period ended
31 December 2012 were sent to shareholders today.
End CA:00233958 For:SGL Type:INTERIM Time:2013-03-08 15:25:45
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This report is based upon financial statements which are unaudited.
Speirs Group Limited
Results for announcement to the market
Reporting Period Six Months Ended 31 December 2012
Previous Reporting Period Six Months Ended 31 December 2011
Amount (000s) Percentage change
Revenue from ordinary activities $NZ 7,858 9.3%
Profit (loss) from ordinary activities after tax attributable to security
holders $NZ(332) (17.7%)
Net profit (loss)
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30 October 2012
Speirs Group Limited is an NZAX listed company based in the
Manawatu/Rangitikei area and is primarily involved in fresh food production
and nationwide distribution (through Speirs Foods Limited, a wholly owned
subsidiary). Speirs Foods Limited manufactures and distributes fresh foods,
mainly fresh salads, to supermarkets and the food service industry across New
Zealand.
Re-Election of Director
At yesterday''s Annual Share
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Speirs Group Limited
2012 Annual General Meeting
29 October 2012
Chairman''s Report: Mr Keith Taylor
o Overview
- Focussed on rebuilding value
- Difficult trading conditions
- Disappointing results
But some progress made
- First Objective:
Mitigating Effects of Prior Issues:
- Sale of plant
- Leasing of Factory
- Monitoring worldwide sales of Omega 3 product
- Protecting put option on Allied Nationwide bonds
- Second Objective
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CONTENTS
Page
Reporting by Directors 2
Financial Statements 5
Audit Report 39
Statutory Information 41
Directory 50
Speirs Group Limited
4 Lower High Street, Marton, New Zealand
P O Box 318, Palmerston North, New Zealand
Telephone 06 350 6004
Website www.speirs.co.nz
REPORTING BY DIRECTORS
REBUILDING IN A TOUGH ENVIRONMENT
The company has been focused on rebuilding shareholder value through improved
performance o
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ANNUAL GENERAL MEETING - SPEIRS GROUP LIMITED
NOTICE OF MEETING
Notice is hereby given that the Annual Meeting of Shareholders of Speirs
Group Limited ("the Company") will be held at
10.30 am on Monday 29 October 2012 at The Palmerston North Convention Centre,
354 Main Street, Palmerston North.
Morning tea will be served at the conclusion of the Annual Meeting.
ITEMS OF BUSINESS
A. Annual Report: To receive and consider the Annual Re
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This report is based upon financial statements which are in the process of
being audited. We do not expect that there will be any material change or
any qualifications.
Speirs Group Limited
Results for announcement to the market
Reporting Period Year Ended 30 June 2012
Previous Reporting Period Year Ended 30 June 2011
Amount (000s) Percentage change
Revenue from ordinary activities $NZ14,168 2.43%
Profit (loss) from ordinary activ
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5 September 2012
Closing Date for Directors Nominations
Please be advised that the closing date for directors'' nominations will be
5pm on Thursday 20 September 2012.
The contact details for making a nomination are:
Lee Simpson
Company Secretary
Speirs Group Limited
P O Box 318
Palmerston North
End CA:00226950 For:SGL Type:GENERAL Time:2012-09-05 16:33:09
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5 July 2012
Notice of Special Shareholder Meeting - Clarification to Explanatory Notes
Speirs Group Limited (Company) wishes to clarify a discrepancy in paragraph
14 of the explanatory notes to the Notice of Special Meeting dated 1 June
2012 (Notice of Meeting).
A table was set out at paragraph 14 of the explanatory notes in the Notice of
Meeting. In the fourth column of that table, under the heading "Potential
shareholding if PPS are iss
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