Tuesday, 16 April 2024
Speirs Group Limited - Ordinary Shares
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Memorandum
To: Market Participants
From: NZX Client and Data Services
Date: 28 June 2016
Subject: Speirs Group Limited ("SGL") - Delisting
Message:
Further to the announcement made by Speirs Group Limited ("SGL") on Monday 27
June 2016, NZX Regulation ("NZXR") advises that SGL will be delisting from
the NZX Alternative Board.
The final day of trading in SGL will be Wednesday 27 July 2016 prior to being
suspended at close of busine
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The attached notice will be posted to shareholders on Tuesday 28 June 2016
End CA:00284751 For:SGL Type:S/HOLDER Time:2016-06-27 14:05:24
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Attached is a summary of the results from a special shareholder meeting held
today.
End CA:00284749 For:SGL Type:MEETING Time:2016-06-27 12:32:09
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The attached documents were sent to shareholders today:
- A covering letter from the Board Chair;
- The Notice of Meeting;and
- A proxy form
End CA:00283195 For:SGL Type:MEETING Time:2016-05-30 10:24:16
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13 May 2016
Intention to delist from NZAX
Speirs Group Limited ("SGL") is currently listed with NZX and its ordinary
shares are quoted on NZX''s Alternative Market ("NZAX").
At the SGL 2015 Annual meeting, held on 30 November 2015, the Board of
Directors advised shareholders that:
"The NZX has advised that it is not accepting any new entrants to the NZAX
market and is encouraging NZAX participants to migrate to either its main
board or it
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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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| Code | Last | Change |
|---|
| COMP | 10,321 | 328 |  | 3.08% |
| DJI | 29,635 | 404 | | 1.34% |
| SP500 | 3,583 | 87 | | 2.37% |
| DAX | 12,438 | 82 |  | 0.67% |
| FTSE | 7,488 | 5 | | 0.07% |
| NI225 | 22,420 | 408 | | 1.86% |
| TWI | 67.27 | 0.00 |  | 0.00% |