Thursday, 24 July 2014

Turners and Growers Limited Ordinary Shares

Recent Announcements
  • Director Independence Determination

    10:13 | 28/6/13
    NZX
    28 June 2013 TURNERS & GROWERS LIMITED Director Independence Determination NZSX 3.3.1A and 3.3.1B(a) As required by NZSX Listing Rule 3.3.1B(a), the Turners & Growers Limited Board has determined that the following Directors are Independent Directors: - Sir John Anderson - John Wilson - Rob Campbell - Carol Campbell End CA:00237933 For:TUR Type:DIRECTOR Time:2013-06-28 10:13:56 more»
  • Annual Meeting Report

    16:36 | 27/6/13
    NZX
    27 June 2013 The 92nd Annual Meeting of Turners & Growers Limited was held at the Ellerslie Event Centre today in Auckland, commencing at 2:00pm. Mr Klaus Lutz chaired the meeting of approximately 75 shareholders, senior employees and invited guests. Shareholders at the meeting RESOLVED THAT: o Mrs Carol Campbell be reappointed as a Director of Turners & Growers Ltd; o Mr Rob Campbell be reappointed as a Director of Turners & Grow more»
  • Dividend Policy

    10:19 | 27/6/13
    NZX
    Turners & Growers Ltd Dividend Policy The Board of Directors of Turners & Growers Ltd has resolved to adopt the following dividend policy: Dividend Policy Turners & Growers Ltd does not have a stated policy of distributing a fixed percentage of earnings by way of dividend in any year. Rather, in fixing a dividend for any year it considers a number of factors including current and forecast earnings, internal capital requirements, grow more»
  • T&G Appoints Alastair Hulbert as CEO

    10:22 | 14/6/13
    NZX
    14 June 2013 Turners & Growers Ltd announces the appointment of Alastair Hulbert as Chief Executive Officer Sir John Anderson, Deputy Chairman of Turners & Growers Ltd, has announced the appointment of Alastair Hulbert as Chief Executive Officer effective today, Friday 14 June 2013. "Alastair has extensive industry experience and talent which will be very valuable in managing New Zealand''s largest vertically-integrated produce mark more»
  • Notice of Annual Meeting

    08:30 | 12/6/13
    NZX
    The Turners & Growers Limited Annual Meeting of shareholders will be held on Thursday 27 June 2013 at 2:00 pm, in the Guineas 3 Room, Ellerslie Event Centre in Auckland. End CA:00237285 For:TUR Type:MEETING Time:2013-06-12 08:30:07 more»
  • TUR - Waiver from NZSX Listing Rule 9.2.1

    12:46 | 31/5/13
    NZX
    30 May 2013 NZX Regulation Decision Turners & Growers Limited Application for Waiver from NZSX Listing Rule 9.2.1(a) Background 1. Turners & Growers Limited ("TUR") is a Listed Issuer with ordinary shares quoted on the NZX Main Board. 2. In March 2007, TUR established a joint venture, Delica Limited ("Delica"), with certain persons who were then engaged in purchasing fresh produce and exporting that produce. TUR currently holds 7 more»
  • Acquisition of Shares in Delica Limited

    12:46 | 31/5/13
    NZX
    ACQUISITION OF SHARES IN DELICA LIMITED Turners & Growers Limited advises that it has entered into an agreement to acquire the remaining 30% shareholding in its subsidiary company Delica Limited for a purchase price of approximately $25.8 million. Completion is expected to occur on 31 May 2013. Following completion, Delica Limited will be a wholly owned subsidiary of Turners & Growers Limited. The purchase price of approximately $25. more»
  • 2012 Annual Report of Turners & Growers Ltd

    12:16 | 28/3/13
    NZX
    2012 Annual Report of Turners & Growers Ltd Turners & Growers has provided NZX with the 2012 Annual Report (year ended 31 December 2012). A published copy is being mailed to shareholders. The Annual Report is available on our website: http://www.turnersandgrowers.com/t-and-g-investors/financial-reports/ End CA:00234689 For:TUR Type:ANNREP Time:2013-03-28 12:16:38 more»
  • Directors'' Nominations

    16:02 | 27/3/13
    NZX
    Directors'' Nominations - NZX Listing Rule 3.3.2 The Annual Meeting of shareholders of Turners & Growers Limited ("the Company") is to be held on Thursday 27 June 2013. The opening date for nominations of Directors is Wednesday 27 March 2013, and the closing date for nominations to be received by the Company is 5:00pm, Monday 29 April 2013. Nominations made during that period must be received at the registered office of the Company ( more»
  • Departure of Chief Executive

    10:07 | 15/3/13
    NZX
    Turners & Growers Limited advises that Chief Executive Geoff Hipkins has left its employment, with immediate effect. While it undertakes a recruitment process, Turners & Growers will be led by Harald Hamster-Egerer (Chief Financial Officer) and Alastair Hulbert (General Manager - International Markets). Sir John Anderson KBE Deputy Chairman End CA:00234160 For:TUR Type:OFFICE Time:2013-03-15 10:07:08 more»
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