NZX Announcements

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

SSH Notice – Salt Funds Management 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 To NZX Limited and To NPT Limited Relevant event being disclosed: Date of relevant event: 24 June 2016 Date this disclosure made: 28 June 2016 Date last … [Read more…]

Annual Meeting and closing date for director nominations

4:10pm, 23 Jun 2016 | MEETING NPT Limited would like to advise that its 2016 Annual Meeting of Shareholders will be held on 19 August 2016 in Christchurch. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting. For the purposes of NZX Listing Rule 3.3.5, NPT Limited … [Read more…]

SSH Notice – AMP Capital Investors Limited

11:16am, 23 Jun 2016 | SSH Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To: NZX and To: NPT Ltd Date this disclosure made: 23-Jun-2016 Date last disclosure made: 24-Mar-2016 Date on which substantial holding ceased: 22-Jun-2016 Substantial product holder(s) giving disclosure Full Name(s): AMP Capital Investors (New Zealand) … [Read more…]

SSH Notice – Mint Asset Management

4:27pm, 3 Jun 2016 | SSH Disclosure of movement of 1% or more in substantial holding or change in nature Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 3 June 2016 To: NZX Limited And: NPT Limited Date this disclosure made: 3 June 2016 Date last disclosure … [Read more…]

NPT FY16 Annual Results

NPT LIMITED ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 NPT Limited is pleased to report its results for the year ending 31 March 2016 delivering a solid operating performance and a 31.5% lift in Net Profit after Tax as it continues to unlock value within its property portfolio through selective development works. … [Read more…]

SSH Notice – Salt Funds Management 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 To NZX Limited and To NPT Limited Relevant event being disclosed: Date of relevant event: 3 May 2016 Date this disclosure made: 5 May 2016 Date last … [Read more…]