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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…]
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…]
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-
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…]
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…]
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 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…]
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
NPT Limited (NZX: NPT) advises that a Notice of Meeting has been sent to all shareholders for a special meeting to consider and vote on a proposal to externalise the management of NPT to Augusta Funds Management Limited, a wholly-owned subsidiary of Augusta Capital Limited (NZX: AUG). The meeting is to be held at 2pm … [Read more…]
External Management Proposal – Shareholders to Vote at Special Meeting The Board of NPT Limited (NZX: NPT) advises that a binding agreement has now been entered into between NPT and Augusta Capital Limited (NZX: AUG) to externalise the management of NPT, following a comprehensive due diligence process and negotiation of terms.While the agreement is binding, … [Read more…]