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Michael Hill International Limited Announcements
Display announcement for year:
Title | Date | Type | Flag |
|---|---|---|---|
| Results of Annual General Meeting | 23/10/2024, 16:24 NZDT23/10, 16:24 | MEETING | — |
| Trading Update | 23/10/2024, 12:46 NZDT23/10, 12:46 | MKTUPDTE | Material or Prescribed announcementsP |
| 2024 Annual General Meeting Presentation | 23/10/2024, 12:44 NZDT23/10, 12:44 | ADMIN | Material or Prescribed announcementsP |
| Chair and Chief Executive Officer's Address to Shareholders | 23/10/2024, 12:40 NZDT23/10, 12:40 | ADMIN | Material or Prescribed announcementsP |
| 2024 Annual General Meeting Materials | 23/10/2024, 12:29 NZDT23/10, 12:29 | ADMIN | — |
| Change of Director's Interest Notice - Daniel Bracken | 16/10/2024, 12:59 NZDT16/10, 12:59 | ADMIN | — |
| Change of Director's Interest Notice - Daniel Bracken | 15/10/2024, 08:30 NZDT15/10, 08:30 | ADMIN | — |
| Managing Director & CEO Share Trading | 9/10/2024, 12:36 NZDT9/10, 12:36 | ADMIN | — |
| Notification of cessation of securities | 9/10/2024, 08:30 NZDT9/10, 08:30 | ADMIN | — |
| Notification of cessation of securities | 4/10/2024, 15:28 NZDT4/10, 15:28 | ADMIN | — |
| Notification of cessation of securities | 4/10/2024, 15:25 NZDT4/10, 15:25 | ADMIN | — |
| Becoming a Substantial Holder | 27/09/2024, 15:49 NZST27/9, 15:49 | ADMIN | — |
| Change in Substantial Holding | 27/09/2024, 15:45 NZST27/9, 15:45 | ADMIN | — |
| Exemption Notice - NZ Climate Related Disclosures | 24/09/2024, 08:30 NZST24/9, 08:30 | ADMIN | — |
| Notice of Annual General Meeting/Proxy Form | 23/09/2024, 14:59 NZST23/9, 14:59 | MEETING | — |
| Sustainability Report | 23/09/2024, 14:56 NZST23/9, 14:56 | GENERAL | — |
| Appendix 4G and Corporate Governance Statement | 23/09/2024, 14:53 NZST23/9, 14:53 | ADMIN | — |
| Annual Report to Shareholders | 23/09/2024, 14:51 NZST23/9, 14:51 | ANNREP | Material or Prescribed announcementsP |
| Change of Director's Interest Notice - Daniel Bracken | 13/09/2024, 12:44 NZST13/9, 12:44 | ADMIN | — |
| Application for quotation of securities - MHJ | 13/09/2024, 12:31 NZST13/9, 12:31 | SECISSUE | — |
| AGM Date | 4/09/2024, 16:19 NZST4/9, 16:19 | ADMIN | — |
| Investor Presentation | 2/09/2024, 08:30 NZST2/9, 08:30 | ADMIN | Material or Prescribed announcementsP |
| FY24 Full Year Results | 2/09/2024, 08:30 NZST2/9, 08:30 | ADMIN | Material or Prescribed announcementsP |
| Preliminary Final Report | 2/09/2024, 08:30 NZST2/9, 08:30 | FLLYR | Material or Prescribed announcementsP |
| Initial Director's Interest Notice - Claudia Batten | 2/09/2024, 08:30 NZST2/9, 08:30 | ADMIN | — |
| Variation to CEO Employment Agreement | 2/09/2024, 08:30 NZST2/9, 08:30 | ADMIN | — |
| Director Appointment | 2/09/2024, 08:30 NZST2/9, 08:30 | ADMIN | — |
| Litigation Update | 27/08/2024, 15:23 NZST27/8, 15:23 | MKTUPDTE | Material or Prescribed announcementsP |
| Release of FY24 Results | 1/08/2024, 11:52 NZST1/8, 11:52 | ADMIN | — |
| FY24 Trading Update | 19/07/2024, 08:30 NZST19/7, 08:30 | MKTUPDTE | Material or Prescribed announcementsP |
| Notification of cessation of securities - MHJ | 29/05/2024, 12:05 NZST29/5, 12:05 | ADMIN | — |
| Trading Update | 20/05/2024, 08:30 NZST20/5, 08:30 | MKTUPDTE | Material or Prescribed announcementsP |
| Final Director’s Interest Notice – Jacqui Naylor | 8/04/2024, 14:37 NZST8/4, 14:37 | ADMIN | — |
| Business Update | 25/03/2024, 13:37 NZDT25/3, 13:37 | GENERAL | — |
| Change of Directors Interest Notice – Dave Whittle | 21/03/2024, 12:08 NZDT21/3, 12:08 | ADMIN | — |
| Appointment of Company Secretary | 18/03/2024, 16:49 NZDT18/3, 16:49 | ADMIN | — |
| Notice of Director Change | 8/03/2024, 16:23 NZDT8/3, 16:23 | ADMIN | — |
| Notification of cessation of securities – MHJ | 6/03/2024, 14:24 NZDT6/3, 14:24 | SECISSUE | — |
| Change of Director’s Interest Notice – Daniel Bracken | 1/03/2024, 08:30 NZDT1/3, 08:30 | ADMIN | — |
| FY24H1 Investor Presentation | 26/02/2024, 09:49 NZDT26/2, 09:49 | MKTUPDTE | Material or Prescribed announcementsP |
| FY24H1 Results | 26/02/2024, 09:49 NZDT26/2, 09:49 | MKTUPDTE | Material or Prescribed announcementsP |
| Dividend / Distribution – MHJ | 26/02/2024, 09:47 NZDT26/2, 09:47 | CORPACT | Material or Prescribed announcementsP |
| Half Yearly Report and Accounts | 26/02/2024, 09:43 NZDT26/2, 09:43 | HALFYR | Material or Prescribed announcementsP |
| FY24H1 Release of Results Date | 1/02/2024, 16:23 NZDT1/2, 16:23 | ADMIN | — |
| Litigation Judgement | 1/02/2024, 16:08 NZDT1/2, 16:08 | GENERAL | Material or Prescribed announcementsP |
| FY24H1 Trading Update | 19/01/2024, 09:35 NZDT19/1, 09:35 | MKTUPDTE | Material or Prescribed announcementsP |
| Company Secretary Resignation | 4/01/2024, 12:21 NZDT4/1, 12:21 | ADMIN | — |