Friday, 24 March 2017

The Warehouse Group Ordinary Shares

Recent Announcements
  • Ongoing Disclosure Notice (Campbell)

    16:09 | 21/3/17
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 21 March 2017 Date of last disclosure: 21 November 2016 Director or senior manager giving disclosure Full name(s): Anna Campbell Name of listed issuer: The Warehouse Group Limited N more»
  • Ongoing Disclsoure Notices (Witheres, Smith)

    16:11 | 20/3/17
    NZX
    Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: The Warehouse Group Limited Date this disclosure made: 20 March 2017 Date of last disclosure: 4 November 2016 Director or senior manager giving disclosure Full name(s): Joan Withers Name of listed issuer: The Warehouse Group Limited Nam more»
  • The Warehouse Group 2017 Interim Results Announcement

    08:31 | 9/3/17
    NZX
    THE WAREHOUSE GROUP LIMITED Results for announcement to the market Reporting Period: 1 August 2016 to 29 January 2017 Previous Reporting Period: 3 August 2015 to 31 January 2016 CONSOLIDATED OPERATING STATEMENT 2017 Half Year Performance REVENUE $1,622.183 million versus $1,568.529 million in 2016, an increase of 3.4 % OPERATING PROFIT $64.769 million versus $73.117 million in 2016, a decrease of 11.4 % EARNINGS BEFORE INTERES more»
  • The Warehouse Group Interim Result 2017

    16:20 | 6/3/17
    NZX
    The Warehouse Group Limited will host an audio conference and webcast following the announcement to the New Zealand Stock Exchange of the Group''s unaudited results for the half year ended 29 January 2017. For your information we attach a note of the teleconference dial in details. Kerry Nickels Company Secretary End CA:00297867 For:WHS Type:KEYDATES Time:2017-03-06 16:20:06 more»
  • The Warehouse Group - Operating Model Announcement Feb 2017

    14:23 | 23/2/17
    NZX
    23 February 2017 The Warehouse Group Confirms Operating Model Changes Further to an announcement on 10 January 2017 which outlined changes to our Group operating model, the Warehouse Group Board is providing an update to the market on progress. Over the past few weeks, The Warehouse Group has consulted with its teams located at the Group''s Store Support Office in Auckland in addition to some regional centres. Store teams do not for more»
  • Disclosure to Shareholders of Financial Assistance

    15:06 | 20/2/17
    NZX
    THE WAREHOUSE GROUP LIMITED Disclosure to Shareholders of Financial Assistance The Warehouse Group Limited advises that the attached disclosure document has been sent to shareholders in accordance with the requirements of sections 78(5) and 79 of the Companies Act 1993. It sets out details of a proposal by the Company to provide financial assistance to The Warehouse Management Trustee Company No.2 Limited ("Trustee"), the trustee of  more»
  • Warehouse Financial Services - Appointment of CEO

    15:26 | 19/1/17
    NZX
    Auckland, 19 January 2017 THE WAREHOUSE GROUP FINANCIAL SERVICES LIMITED Appointment of Chief Executive Officer, Warehouse Financial Services. The Warehouse Group Financial Services Limited is pleased to announce the appointment of Donna Cooper as Chief Executive Officer of The Warehouse Group Financial Services Limited with effect from 13 March 2017. Donna is an experienced financial services leader, and joins the business from he more»
  • The Warehouse Group Operating Model Change

    08:30 | 10/1/17
    NZX
    10 January 2017 The Warehouse Group Operating Model Change The Warehouse Group has today announced a series of changes to its business operating model. Group CEO Nick Grayston said the changes are designed to drive an improvement in financial performance and generate greater customer relevance as customer needs change and competition increases. "Changes will focus primarily on simplification to reduce complexities, drive efficienc more»
  • Trading Update

    08:30 | 20/12/16
    NZX
    Tuesday, 20 December 2016 The Warehouse Group Trading Update The Board of The Warehouse Group advise that performance in the lead up to Christmas has been below expectations and while the next few weeks are an important trading period, it is unlikely that the year to date shortfall will be fully offset. Adjusted Net Profit After Tax (NPAT) for the Group for the First Half of Financial Year 2017 (H117) ending on 29 January 2017 is expe more»
  • SSH Notice - James Pascoe Limited

    10:06 | 1/12/16
    NZX
    Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Movement of 1% or more in substantial holding. Date of relevant event: 30 November 2016 To: NZX Limited And: The Warehouse Group Limited (WHS) Date this disclosure made: 1 December 2016 Date last disclosure made: 20 June 2016 Substanti more»
Global Indices
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NZ507,074110.16%
COMP5,81840.07%
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DAX12,03640.03%
FTSE7,33830.04%
NI22519,2631770.93%
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Currencies
CodeLastChange
EURUSD1.0770.0010.10%
NZDUSD0.70110.00170.24%
AUDUSD0.76160.00170.22%
NZDAUD0.92030.00040.04%