NZX Announcements

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…]

SPH Notice – Augusta Capital Limited

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both To NZX Limited and To NPT Limited Sections 277 and 278, Financial Markets Conduct Act 2013 Relevant event being disclosed: Change in nature of relevant interest Date of relevant event: 12 April 2017 Date this disclosure … [Read more…]

SSH Notice – Salt Funds Management Limited

Please refer to attached Disclosure of movement of 1% or more in substantial holding from Salt Funds Management Limited in NPT Limited ordinary shares. SSH Notice – Salt Funds Management Limited

SSH – Augusta Capital Limited

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 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To NPT Limited Relevant event being … [Read more…]

NPT OIO Consent Granted

NPT Limited (NPT) is pleased to confirm that consent has been granted by the Overseas Investment Office (OIO) to the proposed acquisition of The Majestic Centre and North City Shopping Centre under the Kiwi Property Proposal. The Kiwi Property Proposal remains conditional on a number of matters including shareholders approving the proposal at the meeting … [Read more…]