NZX Announcements

Purchase of 35 Graham Street, Auckland approved

Acquisition of 35 Graham Street, Auckland approved Asset Plus shareholders have today approved the acquisition of 35 Graham Street, Auckland at special shareholder meeting, held in Auckland at 2.30pm today. As a result, the acquisition is now unconditional and will settle on 28 June 2019. Voting at the meeting was conducted by a poll. Details … [Read more…]

35 Graham Street – shareholder meeting presentation

Attached is a copy of the presentation being made to shareholders at the shareholder meeting being held at 2.30pm today to vote on the proposed acquisition of 35 Graham Street, Auckland. http://nzx-prod-s7fsd7f98s.s3-website-ap-southeast-2.amazonaws.com/attachments/APL/336150/301793.pdf -ENDS-

AGM Date and Director Nominations

Asset Plus Limited is pleased to advise that it will be holding its 2019 Annual Meeting of Shareholders at 2.30pm on Tuesday, 30 July 2019 at Link Mark Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland. A formal notice of meeting will be sent to shareholders in late June. For the purposes of NZX … [Read more…]

Asset Plus – Special Meeting of Shareholders

On 30 April, Asset Plus (NZX: APL) announced its entry into a conditional agreement to acquire 35 Graham Street, Auckland for $58 million from Auckland Council. The agreement is conditional on the approval of an ordinary resolution of Asset Plus shareholders. Asset Plus can now confirm that a special meeting of shareholders to consider the … [Read more…]

Steady year finishes with dividend maintained

Asset Plus Limited is pleased to announce its financial results for the year ended 31 March 2019, reporting net profit after tax of $3.80 million, up from $3.095 million in the previous year. Operating performance over the past year was steady on a like for like basis for the three existing assets. When combined with … [Read more…]

Annual results – conference call details

ANNUAL RESULTS – CONFERENCE CALL DETAILS Further to the 8 May announcement that Asset Plus’s preliminary result is expected to be announced on 29 May 2019, Asset Plus can now confirm conference call details for the results presentation. The conference call will be held at 10.00am, Wednesday 29 May 2019. To join the conference call … [Read more…]

Date of release of full year results

Date of release of full year results Asset Plus advises that it expects that its preliminary result for the year ended 31 March 2019 will be announced on Wednesday, 29 May 2019. A conference call will be held at 10.00am on 29 May, with dial in details to be advised prior to that date via … [Read more…]

Acquisition of 35 Graham Street, Auckland

ACQUISITION OF 35 GRAHAM STREET, AUCKLAND Asset Plus (NZX: APL) is pleased to announce that it has entered into a conditional agreement to acquire 35 Graham Street, Auckland for $58 million from Auckland Council. The agreement is conditional on the approval of an ordinary resolution of Asset Plus shareholders at a meeting expected to be … [Read more…]

Interim Quarter Dividend

INTERIM QUARTER DIVIDEND Asset Plus Limited has provided an Appendix 7 in relation to the Company’s dividend declared for the quarter ended 31 December 2018. The gross dividend for the quarter is 1.147 cents per share. The dividend consists of 0.90 cents per share of cash with 0.247 cents per share of imputation credits attached. … [Read more…]

Asset Plus Announces Interim Result to 30 September 2018

Auckland, 28 November 2018 – Asset Plus is pleased to announce its interim financial results for the six months ended 30 September 2018. Asset Plus Chairman, Bruce Cotterill says: “The first six months has been a transition period and the 33% increase in net profit after tax is a solid result amidst further changes in … [Read more…]