NZX Announcements


10 AUGUST 2017 NPT Limited has today provided NZX with a copy of its 2017 Notice of Annual Meeting. The Annual Meeting will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland on Friday 25 August 2017 commencing at 11.00am. FINAL NPT Notice of Meeting 2017

NPT FY17 Annual Report

NPT LIMITED – ANNUAL REPORT, ANNUAL MEETING AND DIRECTOR NOMINATIONS NPT Limited today released its 2017 Annual Report. This follows the announcement on 31 May 2017 of the FY17 financial results. The Annual Report document is available below and has been sent to those shareholders that have elected to have a copy posted to them. … [Read more…]

NPT 2017 Result Announcement

For the financial year ending 31 March 2017, NPT Limited (NZX: NPT) reports that a steady operating performance was over-shadowed by a reduction in the value of some properties and costs associated with the Kiwi Property proposal that did not proceed. Highlights include: • An improvement in rental income, even considering that some space was … [Read more…]

FY17 Q4 Dividend

NPT LIMITED FY17 FOURTH QUARTER DIVIDEND NPT Limited has announced a fourth quarter cash dividend for the financial year ending 31 March 2017 of 0.90 cents per share, in line with guidance. The dividend will carry imputation credits of 0.1544 cents per share. The record date for this dividend will be 2 June 2017, with … [Read more…]

NPT Announcement 26 April 2017

NPT Limited (NZX: NPT) wishes to announce that the Board of NPT today selected independent director, Bruce Cotterill, as its Chairman. Following the Special Shareholder Meeting on Friday 21st April 2017, the Board of NPT now comprises Bruce Cotterill (Chair), Allen Bollard, Paul Duffy and Carol Campbell. The Board has determined for the purposes of … [Read more…]

NPT Special Shareholder Meeting Papers

NPT Special Shareholder Meeting Papers Please read the attached papers for the 11am Special Shareholder Meeting on the 21st April 2017. Special Meeting Script NPT Special Shareholder Meeting Presentation  

NPT Announcement 21 April 2017

Shareholders vote against Kiwi Property Proposal, Augusta nominees join NPT Board At an NPT Limited (NZX: NPT) Special Shareholder’s Meeting held today, the proposal before the company from Kiwi Property Group to sell NPT two of its properties and purchase the management rights for NPT’s portfolio was not approved. 54.87% of the votes cast were … [Read more…]

NPT Shareholder Update

Dear NPT Shareholder, RE: Support for Kiwi Property Proposal from New Zealand Shareholders’ Association Further to our correspondence regarding the Kiwi Property proposal before the company, we recently received a letter from the New Zealand Shareholder’s Association (NZSA) which we think will be of interest to all NPT shareholders. The NZSA fulfils a valuable role … [Read more…]

SSH Notice – Westpac Banking Corporation

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To: NZX Limited and To: NPT Limited Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 10 April 2017 Date … [Read more…]

NPT Shareholder Update – Shareholder Meeting

Dear Shareholder, By now you should have received your copy of the Notice of Special Meeting of Shareholders to be held in Auckland on 21st April 2017.There has been a lot of commentary in the media lately; therefore I am writing this letter so that you have a first-hand view of what your Board is … [Read more…]