Notice of full-year result announcement AFC Group Holdings Limited full-year results preliminary announcement for its financial year ended 31 March 2020 will be released on 29 June 2020. COVID-19 Class Waiver COVID-19 Class Waiver As a result of the COVID-19 situation, on 19 March 2020 NZX Regulation granted a class waiver, under which the timing … Continue reading
AFC Group Holding Limited releases its half-year preliminary announcement. https://www.nzx.com/announcements… Continue reading
AFC Group Holdings Limited (AFC) held its annual meeting in Auckland today. At AFC Group Holdings Limited’s shareholder meeting, held in Auckland today (14 October 2019), shareholders were asked to vote on five resolutions, which were supported by the Board. The resolutions passed by shareholders were: • To receive and consider the Annual Report, including … Continue reading
AFC Group Holdings Limited (AFC) held its annual meeting in Auckland today. At AFC Group Holdings Limited’s shareholder meeting, held in Auckland today (14 October 2019), shareholders were asked to vote on five resolutions, which were supported by the Board. The resolutions passed by shareholders were: • To receive and consider the Annual Report, including … Continue reading
AFC Group Holdings Limited Annual General Meeting Presentation 14 October 2019 https://www.nzx.com/announcements… Continue reading
Notice of Annual Meeting and Proxy Voting Form Further to AFC Group Holdings Limited (AFC) announcement of 11 September 2019, the Annual Meeting of shareholders will be held on Monday, 14th October 2019, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can vote either … Continue reading
AFC Group Holdings Limited advises for the purposes of NZX Listing Rule 3.3.5 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing addressed to: The Directors AFC Group Holdings Limited 1/245 Ti Rakau Drive Burswood AucklandOr PO Box 230122, Botany, Auckland 2163 Nominations … Continue reading
AFC announces the availability of its Annual Report AFC Group Holdings Limited releases its Annual Report for the year ended 31 March 2019. On behalf of the Board of Directors Hao Long Director 28 June 2019 For Further Information https://www.nzx.com/announcements… Continue reading
4/6/2019, 4:12 pm FLLYR Please noted that the financial statements without the draft watermark have been updated. Preliminary Announcement of AFC Group Holdings Limited The financial statements of AFC Group Holdings Limited (“AFC Group”) are still under audit for the period ended 31 March 2019. The net assets were NZ$3.73 million, which is a 21% decrease … Continue reading
28/1/2019, 2:44 pm OFFER LISTING AND QUOTATION NOTICE: NZX MAIN BOARD AFC GROUP HOLDINGS LIMITED ORDINARY SHARES (“AFC”)Company: AFC Group Holdings Limited Issuer Code: AFC ISIN: NZVIKE0002S1 Short Name: AFC Group Registered Office: 1/245 Ti Rakau Drive, Burswood, Auckland Website: www.afcnz.com Telephone Number: +64 9 930 0245 Financial Year End: 31 March Nature of Business: AFC … Continue reading
