Unlisted/NZAX Announcements

2024

240611 Speirs Foods Addresses Payroll Issues

240531 Partial Early Redemption of 2025 RPS

240507 Sale of EL&F

2023

231120 2023 AGM Voting Results

231120 Chairman's Address to 2023 AGM

230912 Speirs Group Limited Director Changes and Speirs Foods General Partner Limited Director Changes and Senior Management Change

230801 Speirs Foods General Partner Limited Director Changes

2022

220524 Perpetual Preference Shares


2021





2020




2019


2018


181101 Partial Sale of Shareholding in Speirs Foods Limited

181017 Letter to Shareholders re Notice of 2018 Annual Meeting and Availability of 2018 Annual Report

180730 Conditional Partial Sale of Shareholding in Speirs Foods Limited

180406 Sale of Shareholding in Rosa Foods Limited


2017

170210 Letter to Shareholders Regarding Half Annual Report and Transition to FMCA

2016

161121 2016 AGM Voting Results

161121 Chairmans Address to AGM

161109 Property Sale

161003 Investment in Advaro

160628 Notice To Shareholders - Post Approval

160627 NZX Delisting

160530 Special Shareholder Meeting - Delisting, Documents Sent to Shareholders 31 May 2016

160513 Intention To Delist From NZAX

160201 Director Update (PDF, 228KB)

2015

151130 2015 AGM Voting Results (PDF, 224KB)

150727 Final Sale of Remaining Allied Farmers Shares (PDF, 334KB)

150629 Settlement of Amounts Owing from Allied Farmers (PDF, 344KB)

2014

141030 2014 AGM Results (PDF, 230KB)

140911 New Director Appointed (PDF, 237KB)

140731 30 June 2014 Consolidated Annual Results Guidance (PDF, 368KB)

140509 Prebreak - Finance Business Restructure (PDF, 404KB)

140314 Successful Partnering with Maui Capital (PDF, 450KB)

140123 Settlement with Allied Farmers now Unconditional (PDF, 190KB)

140107 Prebreak re Allied Settlement (PDF, 116KB)

2013

131220 Conditional Settlement with Allied Farmers (PDF, 213KB)

131216 Refinancing Completed (PDF, 158KB)

131211 Finance Business Partnering Prebreak Announcement (PDF, 668KB)

131126 Invoice Financing Prebreak (PDF,228KB)



Link To Speirs Group Limited on NZAX

https://www.nzx.com/companies/SGL

© Speirs Group Limited. All rights reserved.

MoST Content Management V3.0.8886