NZX Announcements

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…]

Date of release of half year results

Date of release of half year results Asset Plus Limited advises that it expects that its result for the six months ended 30 September 2018 will be released on Wednesday, 28 November 2018. For further information please contact: Mark Francis Managing Director, Augusta Funds Management Ltd

Interim Quarter Dividend Announcement

Asset Plus Limited has provided an Appendix 7 in relation to the Company’s dividend declared for the quarter ended 30 June 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. The record date … [Read more…]

Results of Annual Meeting

Asset Plus Limited is pleased to confirm the results of its annual meeting this afternoon. At today’s annual meeting held in Auckland, shareholders were asked to vote on two resolutions, which were all supported by the Board. Voting was conducted by a poll. All resolutions were passed by shareholders. Details of the total number of … [Read more…]

Notice of Annual Meeting

Asset Plus Limited gives notice that the Annual Meeting will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland on Friday 17 August 2018 commencing at 1.00pm. A copy of the notice of meeting is attached. http://nzx-prod-s7fsd7f98s.s3-website-ap-southeast-2.amazonaws.com/attachments/APL/321099/283096.pdf -ENDS-

NPT FY 2018 Financial Results

29 May 2018 NPT Limited is pleased to announce its financial results for the year ended 31 March 2018. The year ended 31 March 2018 represents consistency in operating earnings against the prior corresponding period (pcp) however revaluation adjustments and loss on disposal have resulted in a 2.3% reduction in net tangible assets.NPT Chairman, Bruce … [Read more…]

CHANGE IN OFFICES AND SENIOR MANAGERS FOR NPT LIMITED

NZX RELEASE 27 March 2018 CHANGE IN OFFICES AND SENIOR MANAGERS FOR NPT LIMITED NPT is pleased to confirm that the sale of the management rights to Augusta Funds Management Limited settled on 26 March with the $4.5 million payment being received from Augusta. As a result of the management agreement with Augusta commencing, NPT … [Read more…]

NPT to get a refresh and a new name under Augusta’s management

SALLY LINDSAY | NBR | MARCH 20th NZX-listed property company NPT is to be turned into a value-add vehicle under Augusta Capital’s guidance after shareholders voted by 97% in favour selling the management of the company to its 19.8% shareholder. Augusta’s managing director Mark Francis told shareholders NPT will be rebranded to get rid of … [Read more…]

NPT Shareholders Approve Externalisation of Management

NPT Limited shareholders voted today to approve the externalisation of the management of NPT to Augusta Funds Management Limited, a subsidiary of Augusta Capital Limited (NZX: AUG), at a Special Meeting of Shareholders. 96.71% of votes cast were in favour of the resolution put to shareholders to approve the externalisation proposal. The transaction was conditional … [Read more…]

Special Shareholder Meeting Papers

Please read the attached papers for the 2pm Special Shareholder Meeting on the 19th of March 2018. Chairman’s Address Chairman’s Presentation Augusta Presentation