Tuesday, 28 March 2017

Steel & Tube Holdings Ordinary Shares

Recent Announcements
  • Steel & Tube executive changes

    13:43 | 27/3/17
    STEEL AND TUBE TO APPOINT NEW CFO AND COMPANY SECRETARY Steel & Tube is to commence recruitment to appoint a new CFO and Company Secretary. Janie Elrick (current CFO and Company Secretary) has been granted an 8 month sabbatical, with the intention she return to a new executive position in February 2018. Steel & Tube will commence the recruitment for her replacement immediately. Contact details Dave Taylor CEO 04 5705001 End CA: more»
  • Ongoing Disclosure Notice

    13:13 | 21/3/17
    An ongoing disclosure notice is attached for Anne Urlwin End CA:00298599 For:STU Type:RELINT Time:2017-03-21 13:13:13 more»
  • Ongoing Disclosure Notice

    11:24 | 17/3/17
    An ongoing disclosure notice is attached for Brett Douglas. End CA:00298423 For:STU Type:RELINT Time:2017-03-17 11:24:09 more»

    09:35 | 2/3/17
    Steel & Tube Holdings Limited today announced a new member to the company''s Board of Directors. Mark Malpass, is an experienced executive with significant knowledge and understanding of the steel industry in New Zealand. This appointment is effective from 01 March 2017. Mr Malpass is a qualified mechanical engineer and holds an MBA from Victoria University. He has worked in the Oil & Gas sector with ExxonMobil for over 19 years, both i more»
  • Initial Disclosure Notice

    15:10 | 1/3/17
    An initial disclosure notice is attached for Susan Paterson. End CA:00297673 For:STU Type:RELINT Time:2017-03-01 15:10:04 more»
  • Clause 30, Schedule 4 of the Financial Markets Conduct Act

    13:43 | 1/3/17
    The law governing how shares and other financial products are traded in New Zealand has changed significantly over recent years. This has resulted in the replacement of the Securities Act 1978 with the Financial Markets Conduct Act 2013 (FMCA). Issuers have had two years to transition from the Securities Act to the FMCA. For the purposes of clause 30 of Schedule 4 of the Financial Markets Conduct Act 2013 (FMCA), Steel & Tube Holdings Lim more»
  • Steel & Tube Holdings Limited - briefing document

    09:44 | 17/2/17
    Please find attached Steel & Tube Holdings Limited presentation briefing document. End CA:00296938 For:STU Type:ADDRESS Time:2017-02-17 09:44:03 more»
  • Steel & Tube Holdings Limited 2017 Half Year Results

    08:53 | 17/2/17
    Steel & Tube chief executive Dave Taylor said profit for the half was consistent with expectation. "This is against a volatile global steel and intensely competitive domestic trading landscape. Even though residential construction activity improved, non-residential construction by floor area dropped by 20 per cent during the year ending December 2016, contributing to domestic steel volumes remaining some 13 to 15 per cent below the pea more»
  • Sir John retires as Steel & Tube Board Chairman

    08:50 | 17/2/17
    Steel & Tube announced today the retirement of Sir John Anderson as Chairman of the Board of Directors. The prominent New Zealand businessman was first appointed as a Director in 2011, and stepped up as Chairman in late 2012. Sir John signaled at the annual meeting in November 2016 his intention to step down in the first half of 2017 once a new Chairman had been selected by the Board. Professional director Susan Paterson, who joined the Bo more»
  • Director Independence Determination

    13:38 | 10/2/17
    10 February 2017 The New Zealand Exchange Limited WELLINGTON STU / NZX ANNOUNCEMENT Director Independence Determination In accordance with NZX Main Board Listing Rule 3.3.3(a) the Board of Steel & Tube has determined that Susan Paterson is an independent director. For further information please contact Company Secretary, Janie Elrick on 04 570 5002 ENDS End CA:00296605 For:STU Type:DIRECTOR Time:2017-02-10 13:38:37 more»
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