Latest Company News

Notice of Annual Meeting and Proxy Voting Form

8/9/2020, 10:22 am MEETING Further to AFC Group Holdings Limited (AFC) announcement of 11 September 2019, the Annual Meeting of shareholders will be held online via Zoom link on Monday, 5 October 2019, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can watch the proceedings … Continue reading

September 18, 2020 AFC News 0 Comment

Director nominations & virtual-only 2020 AGM date

AFC advises for the purposes of NZX Listing Rule 2.3.2 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 Auckland Or PO Box 230122, Botany, Auckland 2163 Nominations must be … Continue reading

September 14, 2020 AFC News 0 Comment

AFC releases Annual Report for the year ended 31 March 2020

27/8/2020, 10:29 am ANNREP AFC announces the availability of its Annual Report AFC Group Holdings Limited releases its Annual Report for the year ended 31 March 2020. On behalf of the Board of Directors. Hao Long Director 27 August 2020 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 https://www.nzx.com/announcements… Continue reading

August 26, 2020 AFC News 0 Comment

Preliminary Announcement of AFC Group Holdings Limited

29/6/2020, 3:27 pm FLLYR Preliminary Announcement of AFC Group Holdings Limited Financial Results The financial statements of AFC Group Holdings Limited (“AFC Group”) are still in the process of being audited for the year ended 31 March 2020. The Company reports an unaudited net loss attributable to shareholders of $1,170,553 for the year. This compares with … Continue reading

June 29, 2020 AFC News 0 Comment

AFC Group Holdings Limited (AFC) Date of FY2020 Results Announcement

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

May 29, 2020 AFC News 0 Comment

AFC Annual General Meeting results

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

October 14, 2019 AFC News 0 Comment

AFC Group Holdings Limited Announcements

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

October 14, 2019 AFC News 0 Comment