Tag: annual_shareholders_meeting
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Steel & Tube Sets 23 November for 2026 Annual Shareholders Meeting
Steel & Tube will hold its 2026 annual meeting in Auckland on 23 November, with shareholders voting on KPMG's auditor fees and the election or re-election of four directors.
BusinessFinancial MarketsLegalEmployment and Labor Steel & Tube Holdings LimitedAnnual Shareholders MeetingNZXKPMGboard of directorsSusan PatersonAuckland
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Marlin Global Shareholders Elect Simon Flood as Director at Annual Meeting
Marlin Global shareholders passed both resolutions at the Auckland annual meeting, electing Simon Flood as a director with 94.94% support and authorising the board to set auditor remuneration.
BusinessFinancial MarketsLegal Marlin Global LimitedSimon Floodannual shareholders' meetingFiona Oliverboard of directorsauditor remunerationAuckland
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Marlin Global posts $17.3m loss as chair admits performance "very disappointing"
Marlin Global reported a $17.3m net loss for FY26 and underperformed its benchmark by a wide margin, but says new risk guardrails and a portfolio overhaul are already lifting returns.
BusinessFinancial MarketsBankingEconomy Marlin Global Limitedannual shareholders meetingnet lossFisher Funds Managementshare buybacksinvestment risk guardrailsNZX
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Chorus shareholders back board resolutions, approve new constitution
Chorus shareholders re-elected Kate Jorgensen, elected Paul Reid, authorised KPMG's fees and approved a replacement constitution, with all four resolutions passing by large majorities at the Auckland and online meeting.
BusinessFinancial MarketsLegal Chorus Limitedannual shareholders meetingKate JorgensenPaul ReidKPMGconstitutionNZX
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Chorus lifts FY26 dividend to 60c as fibre uptake hits 76.2%
Chorus told shareholders at its annual meeting that FY26 EBITDA rose to $726m and dividends grew 4.3% to 60 cents per share, with copper retirement now targeted for 2028.
BusinessScience & TechnologyEconomyFinancial MarketsComputers and InternetLegal Chorusannual shareholders meetingfibre uptakecopper retirementdividendMark CrossMark Aue
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Barramundi Shifts Portfolio Hedging Ratio from 70:30 to 50:50
Barramundi Limited's board is changing the portfolio's hedging ratio from 70:30 to 50:50, with manager Fisher Funds Management Limited to implement the shift over the next two weeks.
BusinessFinancial MarketsBanking Barramundi LimitedFisher Funds Management Limitedhedging ratiorisk management frameworkNZX announcementAnnual Shareholders Meetinginvestment portfolio
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Barramundi Shareholders Elect Simon Flood as Director at Annual Meeting
Barramundi Limited shareholders in Auckland and online passed both board-backed resolutions, electing Simon Flood as a director with 92.49% support and authorising the board to set the auditor's remuneration.
BusinessFinancial MarketsLegal Barramundi LimitedSimon Floodannual shareholders' meetingFiona Oliverboard of directorsauditor remunerationNZX
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Barramundi Posts $42.9m Loss as Chair Admits Performance "Very Disappointing"
Barramundi Limited reported a $42.9m net loss for FY2026 and a negative 16.2% total shareholder return, as the board negotiates a new management agreement and tightens portfolio risk limits.
BusinessFinancial MarketsBankingEconomyArtificial Intelligence Barramundi Limitedannual shareholders meetingnet lossFiona Olivermanagement agreementshare buybacksNZX
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Warehouse Group Sets 2026 Annual Meeting for 27 November, Faces Shareholder Push on $138m Property Portfolio
The Warehouse Group will hold its 2026 annual shareholders' meeting on 27 November in Northcote and online, with director re-elections, auditor fees and a shareholder proposal on Eldamos property disclosure on the agenda.
BusinessFinancial MarketsReal EstateLegal The Warehouse Group LimitedAnnual Shareholders MeetingEldamos Investments Limitedshareholder proposalDean HamiltonCarrie KirkmanNZX
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Freightways shareholders re-elect Peter Kean, approve auditor pay at annual meeting
Freightways shareholders backed both board-supported resolutions at the Auckland annual meeting, re-electing Peter Kean as a director with 99.25% support and authorising directors to fix auditors' remuneration.
BusinessFinancial MarketsLegal Freightways Group LimitedAnnual Shareholders MeetingPeter KeanNZXdirector re-electionauditors' remunerationAuckland
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Freightways Corrects Leverage Target to 2.0x–3.0x Net Debt to EBITDA
Freightways has corrected its annual shareholders meeting script after Slide 8 wrongly stated a 3.0x to 4.0x net debt to EBITDA target. The actual range is 2.0x to 3.0x, with the 2.4x ratio at 30 June 2026 unchanged.
BusinessFinancial MarketsEconomyTransportationAustralia Freightwaysnet debt to EBITDAAnnual Shareholders MeetingNZX announcementStephan DeschampsVTFE acquisitionCapital Management Policy
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Me Today forecasts first-half revenue above $4.5m as warrant exercise passes 80%
The NZX-listed company expects an EBITDA loss under $500k for the six months to December, after reporting FY26 revenue of $7.96m and a narrowed $1.23m EBITDA loss at its annual meeting.
BusinessFinancial MarketsEconomyTradeAsia Me Today LimitedSeries 1 WarrantsGrant BakerStephen SinclairNZXEBITDAcapital raiseMe Today Ltdannual shareholders meetingFY26 results
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Freightways lifts FY26 dividend 12.5% as Q1 FY27 revenue jumps 17.6%
Freightways posts 17.3% NPAT growth to $94m for FY26, raises full-year dividend to 45 cents, and reports a resilient Q1 FY27 with revenue up 17.6% despite elevated fuel prices.
BusinessAustraliaFinancial MarketsEconomyTransportationEmployment and Labor FreightwaysAnnual Shareholders MeetingVTFE acquisitionDividendExpress PackageInformation ManagementAllied Express
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Comvita shareholders remove Major and Barclay, keep Coates as chair
Nine of ten resolutions passed at the Pāpāmoa annual meeting, leaving a six-director board and raising total annual director pay from $610,000 to $850,000.
BusinessFinancial MarketsEconomyEmployment and Labor Comvita LimitedAnnual Shareholders' MeetingNZXdirector electionPāpāmoaKPMGdirector remunerationComvitaBoard of DirectorsKosit SuksinghaBridget CoatesNZX: CVTThaiBev
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South Port posts record $16.11m profit as cargo hits all-time high
The Bluff port company lifted after-tax profit 21% on record volumes, declared a 29.0 cent full-year dividend and confirmed Nicola Greer as its incoming chair.
BusinessEconomyEmployment and LaborEnergyTransportationEnvironmentFinancial Markets South Port New ZealandAnnual Shareholders Meetingfinancial resultsdividendBluffDerek NindNicola GreerNZX: SPNPhilip Cory-WrightFY26 financial resultSouthland
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Comvita Swings to $7.7M Profit as Chair Faces Removal Vote at Annual Meeting
Comvita reports $7.7M NPAT and $0.5M net cash after a $40.5M capital raise, while shareholders vote on resolutions to remove Chair Bridget Coates and two other directors.
BusinessFinancial MarketsEconomyAgricultureLegal Comvitaannual shareholders meetingBridget CoatesKarl GradonFraser and NeaveMānuka honeydirector removal
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Scott Technology Sets 26 November Annual Meeting, Seeks Approval for $50,000 Director Fee Increase
Scott Technology will hold its 2026 Annual Shareholders' Meeting on 26 November in Auckland and online, with shareholders voting on three director appointments, a $50,000 director fee rise and Deloitte's reappointment.
BusinessFinancial MarketsGeneral PoliticsLegal Scott TechnologyAnnual Shareholders MeetingNZXDirector remunerationStuart McLauchlanJerson Nascimento Jr.Deloitte
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Winton Shareholders Back Stiassny Election and Ernst & Young Auditor Fees at 2026 Annual Meeting
Winton Land Limited shareholders passed both resolutions at the company's virtual annual meeting, electing Michael Stiassny as a director and authorising the Board to set Ernst & Young's auditor fees.
BusinessReal EstateFinancial MarketsLegal Winton Land LimitedMichael StiassnyErnst & Youngannual shareholders meetingNZX Listing Rule 6.1board resolutionsresidential land development
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Skellerup Posts Record $64.2m FY26 Profit and Guides FY27 to $67m-$72m
Chair John Strowger told shareholders in Auckland that first-quarter NPAT is up 15%, but warned geopolitical unrest and cost increases may hit demand.
BusinessFinancial MarketsEconomyTradeEmployment and Labor Skellerup Holdingsannual shareholders meetingFY26 resultsnet profit after taxdividendmanufacturingSkellerupJohn StrowgerFY27 guidanceNZXAnnual Shareholders' MeetingIndustrial Division
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Fletcher Building Shareholders Back All Three Board-Supported Resolutions
Fletcher Building shareholders passed all three resolutions at the 2026 annual meeting, re-electing Sandra Dodds as a director and adopting the Remuneration Report, with each poll exceeding 99% support.
BusinessFinancial MarketsLegal Fletcher BuildingAnnual Shareholders' MeetingSandra DoddsNZXRemuneration ReportCompany Secretaryshareholder vote
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Napier Port Sets 16 December for 2026 Annual Shareholders Meeting, Director Nominations Close 6 November
Napier Port Holdings will hold its 2026 annual shareholders meeting on 16 December at the Napier War Memorial Centre, with shareholder director nominations closing at 5pm on 6 November.
BusinessFinancial MarketsTransportationEmployment and Labor Napier Port Holdings LimitedNZX.NPHannual shareholders meetingdirector nominationsNapier War Memorial Centrehybrid meetingKristen Lie
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Rua Bioscience Shareholders Back Board Nominees and 69.6m Share Issue at 2026 Annual Meeting
Rua Bioscience shareholders passed all six ordinary resolutions at its virtual annual meeting, re-electing three directors, electing Qi (Keith) Zhou and authorising up to 69,635,032 new shares at no less than $0.03 each.
BusinessFinancial MarketsGeneral Politics Rua BioscienceAnnual Shareholders' MeetingNZXshare issuedirector electionQi (Keith) ZhouPaul Naske
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Fletcher Building Returns to Profit With $228m Net Earnings, But No FY26 Dividend
Fletcher Building reports $228m net earnings after a $419m loss, cuts net debt to $637m and lifts ROIC to 5.3%, but tells shareholders no FY26 dividend will be paid.
BusinessAustraliaFinancial MarketsReal EstateEmployment and LaborEnvironment Fletcher BuildingAnnual Shareholders' MeetingFY26 financial resultsdividendHunua QuarryConstruction divestmentReturn on Invested Capital
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Rua Bioscience Reports 53% Revenue Growth but Warns Working Capital Is "Immediate Constraint"
Rua Bioscience posts $2.9m total revenue, up 53%, and a narrowing operating loss at its 2026 annual meeting, but says funding inventory for its $10m-plus UK Curaleaf deal is now its biggest challenge.
BusinessHealthUnited KingdomCanadaEconomyFinancial MarketsMedical ScienceTradeEurope Rua BioscienceAnna StovePaul Naskemedicinal cannabisCuraleafannual shareholders meeting
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KMD Brands Sets 25 November for Annual Shareholders' Meeting, Seeks Approval of Four Director Elections
KMD Brands will hold its 2026 Annual Shareholders' Meeting on 25 November in Auckland and online, with shareholders voting on four director elections and re-elections plus auditor remuneration.
BusinessFinancial MarketsLegal KMD Brands LimitedAnnual Shareholders' MeetingNZXASXJohn StrowgerIan MorriceKPMG
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The Warehouse Group Appoints Carrie Kirkman to Board
The Warehouse Group names retail veteran Carrie Kirkman as an independent non-executive director from 1 November 2026, with chair John Journee citing her merchandise and transformation expertise.
BusinessEconomyEmployment and Labor The Warehouse GroupCarrie KirkmanJohn JourneeBoard appointmentNZXTarget AustraliaAnnual Shareholders' Meeting
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NZME Announces Director Nominations and Board Composition Update
NZME reveals eight director nominations ahead of its Annual Shareholders’ Meeting. The board is considering an alternative composition, including Steven Joyce as Chairman, to enhance digital transformation and strategic focus.
BusinessPolitics and GovernmentMediaFinancial MarketsDigital and Print PublishingGeneral Politics NZME LimitedAnnual Shareholders’ Meetingdirector nominationsboard compositionOsmium Partners LLCJTG 4 LimitedSteven Joyce