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Marlborough Wine Estates Group Limited

Documents

Listing document PDF1.41 MB
Audited - MWE Annual Report FY 2015 PDF1.18 MB
Audited - OTU Investments Limited Annual Report FY 2014 PDF830.51 KB
Unaudited - MWE Half Yearly Financial Statements Dec 2015 PDF1003.78 KB
Unaudited - MWE 12 months Proforma Accounts June 2015 PDF196.38 KB
Restricted Security Agreement - Min (James) JIA PDF296.97 KB
ReconcilIation from GAAP to non GAAP for MWE 12 months Proforma Accounts June 2015 PDF268.62 KB
Collated Governance Code PDF807.70 KB
Code of Ethics PDF207.49 KB
Audit, Finance And Risk Management Committee Charter PDF266.04 KB
Remuneration, Nomination and Health & Safety Committee Charter PDF245.44 KB
Financial Products Trading Policy and Guidelines PDF568.13 KB
Constitution PDF324.43 KB
GEL Distribution Agreement PDF18.35 MB
GEL Distribution Agreement - Variation 1 PDF180.53 KB
GEL Distribution Agreement - Variation 2 PDF165.10 KB

About Company

Board & Leadership

Min JiaChairman, Executive Director
Conan WangActing CEO
Danny ChanIndependent Non-Executive Director
Christine PearsIndependent Non-Executive Director
Catherine MaAlternate Director

Company Summary

First Listed30th Jun 2016
Primary Listing VenueNZ
SolicitorDuncan Cotterill
AuditorBDO Auckland
End of Financial YearJune

Contact

Eric Li

+64-9-2156650
Level 6, 5-7 Kingdon Street, Newmarket, Auckland
www.nzmwe.com

Main Market Board

Debt Market Board

Announcements