NZX Announcements

Update on Augusta Capital Proposal

Further to the announcement on October 28th, the Board of NPT wishes to provide an update on progress since receiving the request from Augusta Capital (“Augusta”) to call a special meeting of shareholders. Firstly, the Board is seeking guidance from the NZX in regards to some aspects of the Augusta request to call a special … [Read more…]

Acknowledges Receipt of Augusta Capital Proposal

The Board of NPT met yesterday to consider a number of proposals for the company. Subsequently, the Board has today received a proposal from Augusta Capital and also a notice under Section 121 of The Companies Act requesting a special meeting of shareholders. The proposal and the notice are attached to this announcement and available … [Read more…]

Appointment of Independent Director

The board of NPT is pleased to announce the appointment of Tony Sewell as an Independent Director, following the casual vacancy created by the retirement of Tony McNeil earlier this year. Tony Sewell was, until recently, Chief Executive of Ngai Tahu Property. During his twenty-year tenure at Ngai Tahu Property, Tony oversaw growth in the … [Read more…]

Appointment of Chief Executive Officer

The board of NPT is pleased to announce that Tony Osborne has been permanently appointed to the role of Chief Executive Officer. Tony has been in the role in an Acting capacity since March 2016 and the board has recognised that Tony has the skills and experience needed to fill the role permanently. ENDS For … [Read more…]

2016 Annual Meeting Results

NPT has declared the poll results of the two resolutions put to the Company’s Annual Meeting of Shareholders held in Christchurch on Friday 19 August 2016. Both resolutions were passed as follows: Resolution 1 The re-election of Director Sir John Anderson. Votes:- For: 85,864,924 votes representing 99.96% of votes cast Against: 30,536 votes representing 0.04% … [Read more…]

FY17 First Quarter Dividend

NPT Limited has announced a first 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 September 2016, with payment to be made to shareholders … [Read more…]

Notice of Annual Meeting and Proxy Form

NPT Limited has today provided NZX with a copy of its 2016 Notice of Annual Meeting. The Annual Meeting will be held at the Flying South Theatre, Level 1, Christchurch Airport, 30 Durey Road, Christchurch on Friday 19 August 2016 commencing at 11.30am. The attached Notice of Meeting and Proxy Form are being mailed to … [Read more…]

Closing Date for Director Nominations

Further to the announcement of 23 June 2016, NPT Limited would like to advise that the closing date for nomination of directors is Thursday 7th July 2016, not 6th July 2016, as previously stated. Nominations must be addressed to the Company Secretary and be received by 4pm on the closing date. Nominations may only be … [Read more…]

Ongoing Disclosure Notices

Please see attached ongoing disclosure notices for: – Carol Campbell – Tony Osborne – Stephen Reid