Recent Announcements

15 May 2024 18:18:01
Zespri COO Update: Season Update and First European Vessel Fruit Decision
Security : ZGL
15 May 2024 18:14:10
Issue of Shares

Issue of 101 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
10 May 2024 09:57:03
Outcomes of Silver Fern Farms Co-operative Election

Media Release: Outcomes of Silver Fern Farms Co-operative Election


Adrian Ball and Gabrielle Thompson have been elected to Silver Fern Farms Co-operative Limited’s Board of Directors.


Two positions on the Board were open with Gabrielle Thompson and Rob Hewett retiring by rotation.


The Board had previously voted that Rob Hewett will stay on as an Appointed Director for up to 12 months to support continuity of governance. The Board had also previously voted Farmer-Elected Director Anna Nelson to become the new Chair following the Annual Meeting.


Adrian Ball was previously a Board-appointed Farmer Director. Alongside his wife Pauline, Adrian runs Dennley Farms, a 196ha fully integrated dairy and dairy beef finishing farm supplying finished cattle to Silver Fern Farms. He is also the Chairman of Rahinga Dairies in Dacre, Southland. He has completed a strategy specialisation certificate at the Harvard Business School and an Advanced Directors course at the Institute of Directors NZ. Adrian was also appointed to the Fonterra Sustainability Advisory Panel in 2024.


Gabrielle Thompson is re-elected to the Board following a term as Farmer-elected Director. Gabrielle graduated from Massey University with a Veterinary degree in 2000. Gabrielle developed her own companion animal clinic in 2004, growing to five clinics around the lower South Island over a 10-year period before selling these clinics to a nationwide company. Gabrielle and her family own and operate a 530-ha arable and store lamb farm at Dorie, Mid Canterbury. She is a chartered member of the Institute of Directors. She is a member of the Lincoln University Council.


New Co-operative Chair Anna Nelson says she is looking forward to continuing working with Adrian and Gabrielle around the Board table.


“I'm delighted to welcome Adrian and Gabrielle back on to the Cooperative board. They bring diverse farmer perspectives and governance experience which will allow them to contribute strongly from day one,” she says.


“I also want to acknowledge Jo and Jason for putting themselves forward for election. Although in this instance they were unsuccessful, it’s important we have an ongoing contest of new ideas and perspectives for the Board.


“While we’re all clearly facing some uncertainties in the market and back on farm at the moment, the health and direction of the Co-operative is strong,” she says.


Election Results


The results of the election, which closed on Wednesday 1 May were:


Candidate - Weighted Votes Received

BALL, Adrian - 14,978,748

THOMPSON. Gabrielle - 13,599,707

HAY, Jo - 7,656,248

SMITH, Jason - 5,164,809

 

To become eligible, ordinary and rebate shareholders needed to meet requirements that include supplying a minimum level of stock for processing over the previous two annual supply periods.


Ordinary Resolution


There was one ordinary resolution at the Annual Meeting, "That the Silver Fern Farms Co-operative Board of Directors be authorised to fix the auditor’s remuneration."


The resolution passed accordingly. 

Votes for: 1,825,022

Votes against: 499


Shareholder Enquiries:

Clark Taylor

Shareholder Relations Manager

+64 29 914 5060


Media Enquiries:

Bill de la Mare

Head of External Affairs

+64 21 924 331

Security : SFF
08 May 2024 17:46:33
Zespri Unrestricted SunGold Kiwifruit Licence Release Results
Security : ZGL
07 May 2024 17:05:20
Speirs Investments LP – Sale of Investment in Equipment Leasing and Finance Holdings Limited

Please the attached announcement regarding Speirs' investment in Equipment. Leasing and Finance Holdings Limited

Security : SGL
06 May 2024 17:44:03
Zespri Restricted SunGold Kiwifruit (Hayward/Green14 Cutover) Pool Licence Release Results
Security : ZGL
06 May 2024 09:50:29
Zespri Trading Halt

Zespri has been placed on trading halt, as requested by the company, to allow for the 2024 Zespri SunGold auction process, which will run from 6 May to 8 May. Share trading will resume at 9am on Friday 10 May 2024.

Security : ZGL
06 May 2024 09:43:30
Palliser Estate 2024 Harvest Update
Security : PAL
06 May 2024 08:49:45
Zespri Kiwiflier: May 2024
Security : ZGL
02 May 2024 08:52:51
Media release: Zespri European Sales Season underway
Security : ZGL
02 May 2024 08:48:44
Zespri COO Update: Season Update
Security : ZGL
01 May 2024 21:23:15
Update to Market Rules

The USX has reviewed its Market Rules and made a number of amendments to align these with the operation of the new platform and language used. Having consulted with the FMA and Issuers these new rules are now published and can be found here.

Security :
01 May 2024 18:20:09
Issue of Shares

Issue of 43 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
24 April 2024 09:09:22
Planned Trading Halt due to upcoming licence release
Security : ZGL
22 April 2024 19:08:50
Media release: Zespri delays start of European Sales Season by a week
Security : ZGL
22 April 2024 19:04:22
Zespri COO Update: Europe Season Update
Security : ZGL
22 April 2024 17:02:36
2023 Annual Report

SFF has published its December 2023 annual report - see attaced

Security : SFF
19 April 2024 16:40:05
Zespri COO Update
Security : ZGL
17 April 2024 19:22:12
Issue of Shares

Issue of 3,224 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
17 April 2024 11:57:16
Harvest 2024

Further to the announcement on 28 February 2024, Harvest 2024 has now been completed and we can advise that the total yield was 4044 tonnes, some 20% below the budgeted tonnage. This reflects the results industry wide, which is reporting drops of 20%-30% in the Marlborough and Hawke’s Bay regions. The drop in yields is a result of the poor weather conditions during flowering, resulting in lighter and lower numbers of bunches.


The lower grape price previously signalled and low yields will have a significant impact on Terra Vitae’s financial result this year.


Alan O'Sullivan

Company Secretary

Security : TVV
17 April 2024 11:05:23
Media release: Zespri poised for strong season in China as KiwiBrothersTM make their debut
Security : ZGL
15 April 2024 11:02:09
Rangatira Investments – Investment in Northland Waste

Rangatira Investments is pleased to announce it has reached agreement to invest in Northland Waste, partnering with the company’s founders and existing shareholders. 


Security : RNGA,RNGB
08 April 2024 11:13:43
Delisting of Ampersand First Rank Preference Shares previously listed as Ordinary Shares on USX
Security : SYF
08 April 2024 11:12:46
Conversion of the Syft Technologies Limited Convertible Note issued on 21 July 2023 into Second Rank Preference Shares
Security : SYFPref,SYF
04 April 2024 18:16:06
Issue of Shares

Issue of 43 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
02 April 2024 10:52:55
Syft Preference Shares

The Syft Preference Shares security is now live and tradeable as requested.

Security : SYFPref,SYF
02 April 2024 10:48:20
SIlver Fern Farms Annual Results 2023: Resuilts reflect challenging market conditions

Note: the following information covers the results for two separate companies; Silver Fern Farms Co-operative Limited, and its investment, Silver Fern Farms Limited (the Operating Company). Silver Fern Farms Co-operative Limited and Shanghai Maling Aquarius Limited are the joint owners of Silver Fern Farms Limited.

Silver Fern Farms Co-operative and its investment, Silver Fern Farms Limited, have today released their Annual Results for the 2023 year.

 

Silver Fern Farms Limited has posted a $24.4 million loss after tax, with revenue decreasing $497 million on the previous year to $2.78 billion. Silver Fern Farms Co-operative has posted a $10.7 million loss after tax.

Silver Fern Farms Co-operative Chair, Rob Hewett says the financial results reflect a year of challenging market conditions which have impacted the whole supply chain.

“Depressed consumer confidence across our key markets has put pressure on our customers, the Operating Company, and ultimately, returns for our farmer suppliers,” he says.

“We also felt the impact of one-off events throughout the year, such as Cyclone Gabrielle which caused damage and disrupted operations at the Dargaville and Pacific (Hawkes Bay) processing sites for a number of weeks.

“Like all our partners in the supply chain, and in particular our farmer suppliers, the Operating Company continues to carefully manage costs and reprioritise large elements of their proposed spend until there is greater confidence in the market’s recovery,” he says.

After several years of strong performance and record returns to shareholders, Hewett says it is disappointing to not be in a position to distribute any dividends but is confident in the Operating Company’s ability to recover when market conditions become more favourable.

“The Board regularly reviews the strategy and is confident that Silver Fern Farms’ strategy and direction of travel is the right one. However, it’s critical the business continues to adjust to the market conditions we are currently facing,” he says.

 

“We still have a few macro levers working against us and it’s prudent we adjust accordingly. However, this is also a moment in time that will pass, and we need to strike the right balance of managing costs but also retaining capability in the Operating Company so they can continue the momentum built over the last few years.

 

“The business has still been able to invest over the past year, and this investment will support the business through the challenging year we have ahead, and accelerate when more favourable conditions return.

 

“Ultimately, through the recapitisation of Silver Fern Farms in 2016 and recent years of favourable performance, the Operating Company is in a better position to manage through the cyclical downturns of the red meat industry than it has been in the past,” he says.

 

-----------------

Silver Fern Farms Limited Chief Executive, Dan Boulton, says challenging market conditions were experienced across the course of last year and are expected to persist well into the current year.

 

“The fundamentals of the market conditions we are facing are well understood. Weakened market sentiment has been compounded by increased supply dynamics out of the likes of Australia and South America. This has added more volume to already high in-market inventory levels, and put downward pressure on pricing,” he says.

 

“While we are expecting a recovery in beef pricing in the shorter term due to increased demand out of the US, we are expecting that sheepmeats will take longer to recover. Venison returns have been less impacted overall, thanks in part to increased investment in new market opportunities over the last few years,” he says.

 

Boulton says that the change in market conditions has meant Silver Fern Farms has adjusted the pace of its planned investment and focused on reducing operating costs.

 

“We’ve made some difficult but necessary calls to slow the speed of our planned investment, and in particular, our technology and transformation investment. Some technology programmes that were in progress will be finished, however the timing of some larger projects has been deferred until our spending envelope increases,” he says.

 

“There has also been an ongoing focus on cost management and optimising our day-to-day operations. Non-critical spend and investment have been deferred, and the business is focused on prioritising the core aspects of the business, from operations, through our supply chain, and into market.

 

“We see the current market conditions we are facing as a cyclical adjustment which will improve in the mid-term. The direction and our ambition for the business has not diminished, however we will continue to adjust the pace of our implementation to ensure that we are fit and appropriately resourced,” he says.

 

Despite the broader challenges being experienced in the market, Boulton says the business remains committed to its market-led strategy.

 

“We continue to see evidence of our recent focus and investment playing out, and we haven’t lost confidence in our longer-term direction of travel. While it’s still a growing proportion of our business, we’ve seen that where we have invested in our brand, we have been able to retain value relative to decreasing commodity pricing,” he says. 

 

“At a time when markets are generally depressed, we are nevertheless seeing more higher value customers and consumers connect with the Silver Fern Farms’ brand and the product our farmers are producing.

 

“In particular, we continue to see strong interest and engagement from our key customers in our Nature Positive programme of work. Demonstrating progress towards sustainability metrics is becoming the reality of doing business, and we are increasingly seeing confirmation this is a key competitive opportunity for our company and suppliers,” he says.

 

Boulton says despite the reduction in overall farmgate pricing relative to the previous year, Silver Fern Farms continues to layer more value above the weekly operating price by rewarding suppliers who are aligned with market signals.

 

“We’ve increased our programme premiums to farmers on beef and lamb supply, and created a new venison supply programme. Furthermore, suppliers are also benefitting from new value streams created through our Net Carbon Zero and NZ Farm Assurance Plus programmes,” he says.

 

“Global demand for sustainable protein continues to grow, and we believe Silver Fern Farms is in the best position to capture this through our focus and investment. In the last year, we’ve achieved record farmer shareholding, and record staff and customer engagement. These metrics speak to the alignment right across the business,” he says.

 

Boulton says the company has improved processing capacity after a few years of disruption, primarily due to labour shortages.

 

“We’ve improved our processing capacity for the current season thanks to recruitment and retention plans and around $70 million of investment into our site network which has improved reliability. This was particularly important leading into what many were forecasting to be a drier season impacted by El Niño,” he says.

 

“However, the reality is that feed levels have been good across large parts of the country, and the industry is experiencing lower than expected livestock flows. This has presented challenges to our operating efficiency through the first quarter of this year, and we’ll need to continue adjusting to meet what looks like another challenging year ahead,” he says.

 

Financial Results Summary

Silver Fern Farms Limited result for the 12-months to 31 December 2023:

·        Revenue $2,780.8m (FY2022: $3,277.8m)

·        Earnings before interest, tax, depreciation and amortisation (EBITDA) including share of associate earnings $16.4m (FY2022: $301.3m)

·        Net loss before tax $36.4m (FY2022: Net profit before tax $262.6m)

·        Net loss after tax $24.4m (FY2022: Net profit after tax $189.3m)

·        Capital expenditure $106.8m (FY2022: $96.0m)

·        No dividend paid (FY2022 $76.9m) 

 

Silver Fern Farms Co-operative result for the 12-months to 31 December 2023:

·        Net loss after tax $10.7m (FY2022: Net profit after tax $94.1m)

·        No dividend to be received based on FY2023 (FY2022: $38.45m)

·        No debt. Cash and short-term deposits of $35.6m (FY2022: $34.6m)

·        Total Shareholder Equity of $406.8m (FY2022 $438.4m)

·        Co-operative declares no dividend and patronage reward for shareholders (FY2022 $33.5m)

·        Closing share price at 28 March 2024 - $1.04

Silver Fern Farms Ltd is New Zealand’s leading processor and marketer of beef, lamb, mutton, venison and associated products to more than 60 countries and regions.

The company operates 14 processing facilities throughout the country, employing more than 6,000 staff. Key markets in New Zealand, China, North America, the United Kingdom and Europe, Asia, and the Middle East are supported through a network of international offices.

Security : SFF
28 March 2024 17:04:49
Aorere Resources Delisted

Aorere Resurces has been delisted from the USX as requested

Security : ARL
28 March 2024 16:39:01
Zespri Kiwiflier - April 2024
Security : ZGL
26 March 2024 11:09:44
Syft Business Update (26 March 2024)
Security : SYF
26 March 2024 10:45:25
Media release: Zespri and the kiwifruit industry set to benefit from May start of NZ-EU FTA
Security : ZGL
22 March 2024 17:32:18
Media release: Zespri guidance forecasts an increase in per hectare returns for growers
Security : ZGL
22 March 2024 17:22:13
Zespri CEO Update
Security : ZGL
21 March 2024 09:09:33
Issue of Shares

Issue of 14,452 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
15 March 2024 11:03:36
Dividend Announcement

SCIL have announced a dividend of 0.625 cents per share (0 imputation credits)

Security : SCIL
14 March 2024 09:56:27
Media release: First Zespri kiwifruit charter of 2024 sets sail for China
Security : ZGL
12 March 2024 13:42:20
NZMC Half Year Result and Earnings Guidance
Security : NZMC
12 March 2024 12:23:04
ARL Future Strategy

Document attached

Security : ARL
11 March 2024 09:49:50
Zespri RubyRed to hit one million trays this season

Document attached

Security : ZGL
07 March 2024 09:19:31
Issue of Shares

Issue of 284 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
06 March 2024 17:09:27
ARL Trading Halt and future share trading arrangements

In accordance with the announcement today ARL has been placed in trading halt pending delisting at the end of March 2024.


During the halt period, and after delisting, parties wishing to buy or sell ARL shares should contact Chris Castle

Security : ARL
06 March 2024 11:07:29
ARL to delist

ARL has asked to be delisted from the USX effective at the close of trading today 6 March 2024.

Security : ARL
04 March 2024 09:46:17
Zespri Kiwiflier - March 2024
Security : ZGL
28 February 2024 14:34:00
Harvest Outlook

The New Zealand wine industry is currently experiencing a softening in demand for New Zealand wine, and exports of Vintage 2023 wines from New Zealand are slower than usual. This has resulted in large volumes of Vintage 2023 wine remaining in New Zealand and a reduction in market price being paid for Vintage 2024 grapes. In addition, poor conditions for flowering are predicted to result in harvest yields that are lower than the long-term district average. While the final yield results will not be known until harvest, the latest crop forecasts received by the Company are indicating yields significantly lower than the Company’s long term average yields. The lower grape price and low yields will have an impact on TVV’s profitably this year. Harvest is about to commence in both regions and an update will be posted on the final yields once harvest is complete.

Security : TVV
23 February 2024 16:52:50
Zespri Chairman’s Update – Share Alignment Initiatives

Document: attached 

Security : ZGL
23 February 2024 12:10:11
Shareholder Notification CNX

Connexionz advises that it has commenced a company restructuring to ensure the business has the right level and mix of resources to meet the needs of our current and future customers.

In addition, Connexionz CEO, Tony Kan has advised the Board that he wishes to leave the company to pursue other interests. Tony has agreed to stay on to complete the company restructuring.

The Board would like to ackowledge Tony's efforts over the last 25 years, as a Board member, Chair and CEO.

Security : CNX
22 February 2024 08:08:37
Issue of Shares

329 Crossgate Capital Class A Shares at the issue Share price of $3.61 per Class A Share

Security : CCL
22 February 2024 07:59:10
Media release: Positive forecast for Zespri growers

Document attached

Security : ZGL
22 February 2024 07:58:24
Zespri CEO Update – February forecast

Document attached

Security : ZGL
21 February 2024 09:24:43
Departure of Senior Manager

NZMC today announced that its long-serving Chief Operating Officer/Chief Financial Officer, Peter (Pete) Floris, will be leaving the business at the end of April 2024.

Security : NZMC
16 February 2024 08:59:26
Business Update - Trading Update, Convertible Note & CEO

Please see attached Syft trading update, conversion of notes to equity, completion of strategic review and CEO resignation

Security : SYF
15 February 2024 13:48:02
Media release: Zespri preparing to return to strong growth in kiwifruit supply in 2024
Security : ZGL
15 February 2024 13:46:54
Zespri Industry Update
Security : ZGL
14 February 2024 09:39:23
Director Appointment Announcement – 14 February 2024
Security : PAZ
09 February 2024 10:14:11
Issue of Shares
Security : CCL
09 February 2024 10:13:26
CCL Share buyback

Today we processed an allotment and also completed our first Share Buyback. In accordance with the PDS, Crossgate Capital intends to make an offer, every three years, to all Shareholders to buy-back their Class A Shares. Shareholders will be able to accept any offer in whole or in part, subject to certain restrictions.  The first offer was completed on 8 February 2024, with $1,191,097.62 of capital returned. 

Security : CCL
01 February 2024 17:43:38
Zespri Kiwiflier Jan/Feb 2024


Security : ZGL
01 February 2024 11:36:38
Connexionz Appointment of Chair

We are pleased to announce that Alan Dawson has been appointed as Chair of Connexionz Ltd.

Allan is a professional Director. He has extensive governance experience, having served as Chair and Non Executive Director in several globally focused technology companies across EdTech, FinTech and AgriTech, as well as serving on the Board of a significant investor in the New Zealand Tech sector.

Allan has an extensive background in energy industry restructuring, regulation, market development and market operations in multiple jurisidictions. He currently serves as a member of the Electricity Authority - New Zealand's electricity regulator.

We'd like to thank Richard Riley for his time in the role.

Security : CNX
31 January 2024 17:39:52
January 2024 Craigs Investment Partners Broker Research on Zespri

Craigs Investment Partners have issued the attached broker research note for ZGL.

This note has not been commissioned by ZGL, and Craigs' analysis is conducted independently of Zespri.

Craigs have provided permission to distribute this note to shareholders / growers on the Unlisted Securities Exchange and the Zespri grower Canopy website.

Security : ZGL
31 January 2024 14:37:02
Connexionz Announces its Unaudited Half Year Report to 30.09.2023
Security : CNX
25 January 2024 09:18:19
Issue of Shares

2,053 Crossgate Capital Class A Shares at the issue Share price of $3.07 per Class A Share.

Security : CCL
23 January 2024 08:59:58
Zespri CEO Dan Mathieson resigns to take up new role

document attached

Security : ZGL
23 January 2024 08:59:24
Zespri Chairman’s Update – Zespri CEO resigns to pursue new opportunity

Document attached

Security : ZGL
22 January 2024 10:36:02
Media Release: Silver Fern Farms Co-operative – Board Nominations Open & Changes to Governance

Summary 

Nominations are now open for two Farmer-Elected positions on the Silver Fern Farms Co-operative Board. Current Farmer-Elected Directors Rob Hewett and Gabrielle Thompson will retire by rotation at Co-operative’s Annual Meeting on 8 May;

 

The Co-operative Board has unanimously voted Farmer-Elected Director Anna Nelson to become the new Chair following the Annual Meeting;

 

The Board has also unanimously voted current Chair Rob Hewett to stay on as an Appointed Director for up to 12 months to support continuity of governance. Retiring Director Gabrielle Thompson has advised she will be standing for re-election as a Farmer-Elected Director;

Nominations for the two Farmer-Elected positions will be open until 20 February at 12 noon. Voting will commence from 4 April and will remain open until 3PM on 1 May. Results of the election will be announced at the Annual Meeting. 


Media Release 

Silver Fern Farms Co-operative has today announced that nominations are open for two vacancies on the Board and has also confirmed that Anna Nelson will become the new Chair following the Co-operative’s Annual Meeting on 8 May.  

Current Farmer-Elected Directors Rob Hewett and Gabrielle Thompson will retire by rotation at the Annual Meeting. 

With Rob Hewett’s term as a Farmer-Elected Director coming to an end, the Co-operative Board has unanimously voted to appoint current Director Anna Nelson to be the new Chair, with Rob Hewett unanimously voted to stay on as an Appointed Director for a term of up to 12 months. 

Retiring Director Gabrielle Thompson has advised she will be standing for re-election as a Farmer Elected Director. 

Current Silver Fern Farms Co-operative Chair Rob Hewett says the changes are designed to create continuity as there is both a change of leadership at a governance level and the Operating Company will have a new Chief Executive. 

“With the end of my term on the Board in May coinciding with Silver Fern Farms Ltd recently appointing Dan Boulton as new Chief Executive, the Board has determined that I stay on as an Appointed Director for a short period to help through the transition,” says Mr Hewett. 

“While the new Chair and Chief Executive will each bring fresh perspectives and focus, ultimately, the Board is united behind Silver Fern Farm’s strategy and direction of travel and it’s important we keep momentum until the new changes are embedded. 

“From our experience working with her around the Board table, the Board and I have a great deal of confidence that Anna will be an exceptional Chair. Despite the prevailing market conditions we’re experiencing, we’re going into the next period in good health and with a clear focus,” he says. 

Incoming Chair Anna Nelson says she is looking forward to leading a unified Board and working closely with shareholders and suppliers through the current challenges in market. 

“As a farmer as well a Director, I’m acutely aware of how market conditions are being felt right across our supply chain. This gives our Board a clear focus and resolve to continue creating value for the farmers the world needs," she says. 

Notes for Editors: 

Directors of Silver Fern Farms Co-operative are responsible for setting the Co-operative’s governance and strategic direction. Silver Fern Farms Co-operative owns 50% of Silver Fern Farms Limited (the Operating Company), in partnership with Shanghai Maling.

 

Nominations are open to candidates who are a current shareholder of the Co-operative and have supplied a minimum of 400 stock units to Silver Fern Farms for each of the last two years. Nomination forms must also be signed by two shareholders who meet the same criteria.

Nominations will be open until 12 noon on 20 February, 2024. Voting papers will be distributed on 4 April with voting open until 3PM on 1 May, 2024. Results will be announced at the Annual Meeting.

Those Directors of the Co-operative who have also been appointed to the Board of the Operating Company will be confirmed following the Annual Meeting.    


Security : SFF
19 January 2024 08:41:58
Zespri Five-Year Outlook 2023/24

Zespri Five-Year Outlook 2023/24 (attached)

Security : ZGL
18 January 2024 09:27:53
Issue of Shares
Security : CCL
10 January 2024 19:21:48
Issue of Shares

2,233 Crossgate Capital Class A Shares at the issue Share price of $3.26 per Class A Share.

Security : CCL
09 January 2024 13:16:26
CNX Resignation of Director

Connexionz Limited advises that Samford Lee Maier has resigned his position as Director of the company as at the 5th December 2023.

Security : CNX
09 January 2024 13:16:06
CNX Appointment of Directors

Connexionz Limited advises that Kevin John McFall and Allan Hunter Dawson have been appointed as Directors of the company as at the 14th December 2023.

Security : CNX
29 December 2023 15:54:34
Issue of Shares

2,079 Crossgate Capital Class A Shares at the issue Share price of $3.20 per Class A Share

Security : CCL
21 December 2023 16:00:07
NZMC Quarterly Shareholder Update

As we reflect on the year that’s been, The New Zealand Merino Company (NZMC) wishes all shareholders a Merry Christmas and a safe and prosperous New Year. 

Security : NZMC
21 December 2023 13:53:15
PharmaZen confirms continuing second half improvements

As indicated at the release of PAZ's Q3 result, it has provided an update on the performance of the company for the current quarter.  See attached release

Security : PAZ
21 December 2023 07:58:45
Issue of Shares

1,085 Crossgate Capital Class A Shares at the issue Share price of $3.14 per Class A Share.

Security : CCL
19 December 2023 09:19:48
DECKLAR RESOURCES ANNOUNCES RECEIPT OF FINAL APPROVAL AND COMMENCES PRODUCTION AND SALE OF CRUDE OIL FROM THE OZA OIL FIELD THROUGH THE TRANS NIGER PIPELINE
Security : ARL
15 December 2023 14:34:29
Zespri Kiwiflier Christmas 2023
Security : ZGL
13 December 2023 19:05:29
Issue of Shares

2,080 Crossgate Capital Class A Shares at the issue Share price of $3.12 per Class A Share.

Security : CCL
13 December 2023 19:03:55
Media release: Zespri Board Chairman Bruce Cameron to step down
Security : ZGL
13 December 2023 19:03:23
Zespri CEO and Chairman’s Update – 13 December 2023
Security : ZGL
13 December 2023 12:56:41
Silver Fern Farms – Appointment of new Chief Executive

Silver Fern Farms has today announced that Dan Boulton has been appointed to be the new Chief Executive of Silver Fern Farms. The appointment will take effect from February 2024.  


Boulton is currently Silver Fern Farms’ Chief Supply Chain Officer, having been with the company for over six and a half years. Prior to this, he held roles in the seafood, horticulture and forestry industries. 


Silver Fern Farms Co-Chair Rob Hewett says that the recruitment process was extensive and attracted a range of candidates. 


“We are fortunate to have been able to consider many high-calibre candidates for the role, including some from overseas,” says Hewett. 


“However, the Board felt that not only does Dan already have a breadth of understanding of the business, he is also the right person to lead the company through the current challenges in market and continue the company’s momentum,” he says. 


Incoming Chief Executive Dan Boulton says he is excited about taking on the challenge of leading such a great New Zealand company, and despite the current market conditions, is optimistic about the opportunities ahead for Silver Fern Farms and its farmer partners. 


“I know from my current role that all our partners across our supply chain are hurting at present. However, this is a moment in time, and I’m confident Silver Fern Farms’ focus on executing its strategy and managing cost will see the company and our partners recover strongly,” he says.   


Simon Limmer will stay as Chief Executive through to early February when Boulton’s appointment begins. 

Security : SFF
13 December 2023 12:09:52
Intern Director Announcement

The New Zealand Merino Company Limited (NZMC) is pleased to advise that Emily Jones of Matarae Station in Middlemarch has been appointed as an Intern Director to the NZMC board. 

Security : NZMC
08 December 2023 13:27:09
AGM Results 2023
Security : TVV
05 December 2023 10:33:16
Interim Results and Consolidated Financials for the period ending 30 September 2023

Rangatira Investments announces its Interim Results for the period ending 30 September 2023

Security : RNGB,RNGA
05 December 2023 10:05:08
Interim Diidend - RNGB
Security : RNGB
05 December 2023 10:03:36
Interim Dividend - RNGA
Security : RNGA
05 December 2023 09:06:53
Interim Results for the period ending 30 September 2023

Rangatira Investments announces its Interim Results for the period ending 30 September 2023

Security : RNGA,RNGB
04 December 2023 11:47:13
Zespri Kiwiflier December 2023
Security :
30 November 2023 09:44:04
Issue Of Shares
Security : CCL
28 November 2023 16:10:16
SCIL Corporate Action - Dividend Announcement

SCIL have announced a dividend of 0.625 cents per share (no imputation credits). See attached Corporate Action Form for full information.

Security : SCIL
27 November 2023 15:57:28
Skyline Enterprises Half Year Update to Shareholders
Security : SEL
22 November 2023 22:03:14
Issue of Shares
Security : CCL
21 November 2023 19:08:23
ZESPRI MEDIA RELEASE: Zespri unveils ZAG, an innovation funding initiative rallying visionaries for a more sustainable future

Document: attached 

Security : ZGL
21 November 2023 18:54:23
ZESPRI MEDIA RELEASE: Industry focus on improving fruit quality and strong performance in market leads to record forecast for Zespri growers

Document: attached 

Security : ZGL
21 November 2023 17:10:04
Zespri CEO and Chairman's Update - 21 November 2023
Security : ZGL
21 November 2023 14:15:29
FY24 Interim Report - Shareholder Q&A
Security : SYF
20 November 2023 18:32:11
Annual Meeting Voting Results
Security : SGL
20 November 2023 10:11:58
Chairman's Address to Spiers Group Limited Shareholders at AGM
Security : SGL
17 November 2023 10:33:06
TVV Dividend Announcement

As reported in the 2023 Annual Report, a fully imputed dividend of 1.5 cents per share has been declared, with a payment date of 15 December, 2023. The record date for this dividend is 5.00pm on 30 November 2023.

Security : TVV
17 November 2023 09:10:52
Issue of Shares

Issue of 682 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
16 November 2023 16:12:36
Speirs Foods CEO Appointment
Security : SGL
16 November 2023 16:08:50
Syft Technologies FY2024 Interim Results Announcement

Syft has released its interim report

Security : SYF
15 November 2023 09:08:48
SCIL August 2023 Interim Accounts & Chair Report
Security : SCIL
07 November 2023 15:25:50
NZMC Annual Meeting Results
Security : NZMC
03 November 2023 16:45:18
Zespri November 2023 Kiwiflier
Security : ZGL
03 November 2023 09:20:19
Sale of Bio-Strategy Holdings Limited

Rangatira Limited together with its partners has signed an agreement to sell 100% of the shares in Bio-Strategy Holdings Limited to DKSH Holdings Limited

Security : RNGA,RNGB
02 November 2023 15:49:54
Zespri CEO Update – 2 November 2023
Security : ZGL
02 November 2023 12:37:42
ZESPRI MEDIA RELEASE: Zespri’s overseas New Zealand industry tours return


Security : ZGL
01 November 2023 21:08:41
Issue of Shares

CCL issue of shares

Security : CCL
01 November 2023 21:06:09
2023 Annual Report

REL has released its 2023 Annual Report

Security : REL
31 October 2023 11:49:26
Extension of Convertible Note

Syft has confirmed that the reayment date on the Convertible Note issued on 21 July 2023 has been extended to 31 March 2024

Security : SYF
30 October 2023 14:07:10
Skyline Enterprises Annual Meeting update
Security : SEL
26 October 2023 21:01:26
Zespri Chairman’s Update – 26 October 2023

Attached Chairmans update provides information on today’s meeting of the Board of Directors which included an initial discussion on the 2024 licence release programme.

Security : ZGL
25 October 2023 12:47:57
USX Newsletter - October 2023
Security :
24 October 2023 17:50:29
ZESPRI MEDIA RELEASE: Zespri officially opens global hub in Singapore
Security : ZGL
19 October 2023 09:33:05
Shareholder Update

PAZ Shareholder Update - 19 October 2023

Security : PAZ
19 October 2023 09:30:54
Issue of Shares

Issue of 6,928 new CCL Class A Shares in accordance with the PDS offer.

Security : CCL
16 October 2023 14:04:27
CNX Resignation of Director

Connexionz Limited advises that Mr A (Tony) N L J Kan has resigned his position as Executive Chair and Director of the company as at 30th September 2023; Tony continues in the role of Chief Executive.

Security : CNX
12 October 2023 15:59:57
FY23 Annual Report and Annual Meeting

We are pleased to release our FY23 Annual Report and invite shareholders to join us at our upcoming Annual Meeting on Friday 3 November at 3.30pm

Security : NZMC
11 October 2023 11:41:58
Zespri Industry Update 11 October 2023
Security : ZGL
06 October 2023 17:03:32
2023 Annual Report

2023 Annual Report

On behalf of your Board of Directors I have pleasure in reporting on the financial results for the year ended June 30, 2023 in the attached Annual Report.

With our second largest harvest ever of 5,226 tonnes (2022 5,633 tonnes), together with an uplift in prices, the company achieved a total harvest value of $12,409,133 (2022 $12,713,988). The profit before tax was $2,308,785 with EBITDA at $6,009,809. This has been another good result despite the impact of Cyclone Gabrielle on the Hawke’s Bay region and less than ideal conditions during the critical flowering period.

A fully imputed dividend of 1.5 cents per share has been declared, with a payment date of Dec 15, 2023. The Annual Report and Notice of Meeting will be emailed or posted to shareholders directly. The Annual Report provides details of the long-term replanting programme of less productive blocks that the company has commenced.


Joe Ferraby (Chairman)

Security : TVV
06 October 2023 10:31:47
Zespri Industry Update: 2024 Taste Programme
Security : ZGL
06 October 2023 10:26:52
Speirs Group Annual Report 2023
Security : SGL
05 October 2023 13:46:29
Notice of AGM
Security : SGL
04 October 2023 20:25:26
Issue of Shares

Issue of 266 Crossgate Capital Class A Shares at the share price of $2.36 per Class A Share.

Security : CCL
03 October 2023 12:36:48
Zespri Kiwiflier

October 2023 Kiwiflier

Security : ZGL
02 October 2023 13:51:38
ZESPRI MEDIA RELEASE: Zespri’s Northern Hemisphere harvest to be the biggest yet
Security : ZGL
28 September 2023 17:02:21
Polling results of the Annual Shareholders Meeting and Resignation of Director

The Board of Directors (the “Board”) of Syft Technologies Limited (the “Company”) has released the results of the Annual Shareholders Meeting (ASM) held on 27 September 2023 at 10.00am.


In addition the board has also announced that Desh Edirisuriya chose not to seek re-election to the Board. The Company is not intending to appoint a new Director in the near term

Security : SYF
27 September 2023 16:09:12
FY23 AGM Presentation
Security : SYF
27 September 2023 16:08:35
Exercise of Rights
Security : SYF
27 September 2023 14:02:03
Annual Shareholder Meeting Results
Security : CCL
26 September 2023 14:14:13
Annual Shareholders Meeting Adjourned and Rescheduled

The Annual Shareholders’ Meeting has been adjourned and will now take place on Wednesday 11 October 2023 at 3pm. This meeting will be a virtual meeting only.

Security : SEL
24 September 2023 10:31:22
Zespri’s final shipments of the 2023 season depart

ZESPRI MEDIA RELEASE: Zespri’s final shipments of the 2023 season depart  

Document: PDF attached 

Security : ZGL
22 September 2023 13:31:17
Notice re adjournment and postponement skyline enterprises AGM
Security : SEL
21 September 2023 10:33:40
Annual General Meeting

Terra Vitae Vineyards Limited advises that it intends to hold its next annual meeting of shareholders at 1.30pm on Wednesday, 6 December 2023 at the Waipuna Hotel and Conference Centre. Further details will be provided in the Notice of Meeting due to be released with the Annual Report in early October.


Alan O’Sullivan

Company Secretary

Security : TVV
21 September 2023 09:08:47
Issue of Shares

Issue of 47 Crossgate Capital Class A Shares at the share price of $2.31 per Class A Share.

Security : CCL
21 September 2023 09:07:04
Zespri Industry Update: 21 September 2023
Security : ZGL
18 September 2023 09:55:34
Aorere Resources Financial Statements 2023
Security : ARL
12 September 2023 15:29:18
Speirs Group Limited and Speirs Foods General Partner Limited Director and Senior Management Changes
Security : SGL
11 September 2023 17:08:35
STCU Delisted

As requested by the company, STCU has been delisted from the USX.

Security : STCU
08 September 2023 12:01:56
SYF AGM Notice of Meeting

Notice is hereby given that the Annual Shareholder Meeting of Syft Technologies Limited (Company) will be held in person at Syft’s offices at 68 St Asaph St, Christchurch and online via the Zoom platform on Wednesday, 27 September 2023 commencing at 10.00am

Security : SYF
08 September 2023 10:24:34
Silver Fern Farms’ Simon Limmer to step down as Chief Executive

  

Silver Fern Farms Limited has today announced that Simon Limmer will be stepping down after five and a half years as Chief Executive. Mr Limmer will stay in his role during the transition to a new Chief Executive and will remain involved with the company in a strategic role going forward. 

  

“On behalf of the Board of Silver Fern Farms Ltd, I have regretfully accepted Simon’s resignation however I am also very grateful for his immense contribution to the business and our industry over the last five and a half years,” says Silver Fern Farms Ltd Co-Chair Rob Hewett. 

 

“Since joining Silver Fern Farms, Simon has doubled-down on the company’s Plate to Pasture market-led strategy and he will leave a business which is in great health and with a clear direction,” he says. 

 

“While the company’s financial performance, investment, and returns have all increased under Simon’s tenure, one of the biggest contributions he has made has been to the development of culture and leadership.” 

 

“The Board now commences a process of recruiting Simon’s replacement; however, we’ll continue to utilise Simon’s expertise and experience in a different capacity going forward,” he says. 

 

Simon Limmer says that while he will miss the role, after over five years as Chief Executive he felt it was the right time to pass on the baton. 

 

“I’ve always felt that this length of time is about the right tenure for a Chief Executive, but I am really passionate about Silver Fern Farms and the industry. It has been a very tough decision for me to take this step and consider new horizons, however I feel that now’s the time for an injection of new energy and perspective into the business,” he says. 

 

“I’m conscious that global market conditions have created some immediate challenges, however these will pass and I’m confident in our strategy and ability to see these challenges through and continue creating new forms of value for our shareholders,” he says.  

 

The Board will now commence an executive search for Mr Limmer’s replacement. Mr Limmer will stay on at the company during this recruitment which is expected to take until the start of 2024. 

  

  

For further information, contact: 

  

Bill de la Mare

Head of External Affairs

Silver Fern Farms

021 924 331 

Security : SFF
08 September 2023 10:02:58
ZESPRI MEDIA RELEASE: 2023 Kiwifruit Innovation Award awarded to Dr Annette Richardson
Security : ZGL
06 September 2023 18:11:31
Issue of Shares
Security : CCL
05 September 2023 17:44:58
Zespri COO Update: Appointment of Executive Officer Grower and Industry Engagement ZGL

Zespri has appointed Tracy McCarthy as our Executive Officer for Grower and Industry Engagement.

Security : ZGL
05 September 2023 15:32:08
Resignation of Senior Manager

The New Zealand Merino Company Limited (NZMC) wishes to advise that Steve Williamson has resigned from his role as GM Creative & Studio ZQ to pursue an opportunity in a horticultural innovation start-up.


Steve joined NZMC in 2010, working closely with the organisation for 13 years prior to that through his design agency. He has been instrumental in leading the brand development, creative work, and technology advancement of NZMC, and has played a pivotal role in establishing ZQ and ZQRX positioning in markets.


We want to acknowledge the significant impact Steve has made throughout his tenure and we wish him all the best with his next endeavour.


We will work with Steve and the leadership team to ensure a smooth transition.

Security : NZMC
04 September 2023 11:06:47
June 2023 Result Announcement

The NZMC Group has recorded earnings before interest and tax (EBIT) of $4.3 million, at the lower end of updated market guidance and a decrease of 38% on the previous years' record result.


See attached announcement

Security : NZMC
04 September 2023 11:05:38
RESULT FOR THE YEAR ENDED 30 JUNE 2023

The Directors of Rural Equities Limited (REL) announce that the REL Group recorded Total Comprehensive Income for the year ended 30 June 2023 of $719,000 compared to $16.665 million last year.


The REL Directors have declared a fully imputed dividend of 15 cents per share for the financial year ended 30 June 2023. 

Security : REL
01 September 2023 14:34:10
ZESPRI KIWIFLIER SEPTEMBER 2023
Security : ZGL
01 September 2023 10:56:44
ZESPRI MEDIA RELEASE: KIWIFRUIT CONTINUES TO CLIMB THE RANKS IN THE GLOBAL FRUIT BOWL
Security : ZGL
01 September 2023 09:25:58
Crossgate Capital 2023 Annual Meeting Notice

Please find attached the Crossgate Capital 2023 Annual Meeting notice.

 

The Notice of Meeting link is provided below;

https://bcast.linkinvestorservices.co.nz/CCL/docs/Invitation_and_Notice_to_the_2023_Annual_Meeting_of_Shareholders.pdf

Security : CCL
30 August 2023 17:30:12
USX August Newsletter
Security : USX
30 August 2023 17:06:01
Zespri Industry Update from Jason Te Brake: 30 August 2023
Security : ZGL
30 August 2023 15:28:30
Dvidend September 2023
Security : SCIL
29 August 2023 17:07:29
Board Resignation and Appointment

PAZ has announced that Damon Petrie has tendered his resignation from the board and Vincent Pooch has been appointed its board effective 1 September 2023.


See attached full announcment

Security : PAZ
29 August 2023 10:27:33
Board Resignation and Appointment

PAZ has announced that Damon Petrie has tendered his resignation from the board and Vincent Pooch has been appointed its board effective 1 September 2023.


See attached full announcement

Security : PAZ
23 August 2023 23:10:00
Issue Of Shares


Security : CCL
23 August 2023 04:49:00
Zespri 2023 Annual Meeting: Preliminary Results


Security : ZGL
23 August 2023 04:12:00
Zespri 2023 Annual Meeting: Presentation


Security : ZGL
23 August 2023 04:06:00
Zespri 2023 Annual Meeting: CEO Address


Security : ZGL
23 August 2023 04:05:00
Zespri 2023 Annual Meeting: Chairman's Address


Security : ZGL
22 August 2023 07:41:00
Zespri Chairman's Update: 22 August 2023


Security : ZGL
22 August 2023 04:30:00
Syft Technologies appoints Interim CFO


Security : SYF
21 August 2023 18:16:00
Shareholder Information: Non-Material Correction to Annual Report

Zespri advises that it has made a correction to the shareholder information section of the Company's Annual Report on p.84.

Directors do not consider these corrections to be material to the users of the financial statements, and they are as follows:


the interim and final dividend per share on p.84 is corrected from $0.99 cents to $1.17

the figure reported for Net dividend yield on p.84 is therefore also corrected from 15.84% to 18.72%.

the figure reported for Gross dividend yield at 28% tax rate on p.84 is therefore also corrected from 22.00% to 24.54%.

the figure reported for Earnings per share on p.84 is corrected from $2.97 to $1.30.

two of the ranges in the Distribution of ordinary shares and registered shareholders” table on p.84 are corrected, from “200,001 – 300,000” to “200,001 - 500,000” and from “Over 300,000” to “Over 500,001”.

A corrected digital version of this report is available online including at https://www.zespri.com/en-NZ/annualreports.


There is no change to the audited financial statements

Security : ZGL
16 August 2023 16:33:00
Exercise of Rights to Shares

26,500 rights issued under the employee long term incentive scheme were exercised into shares. 

Security : SYF
15 August 2023 17:45:00
Notice of Annual General Meeting

Notice of Annual General Meeting - 31 August 2023

Future Mobility Solutions Ltd

Security : FMS
15 August 2023 06:28:00
STCU to delist

STCU has requested that its ordinary shares are delisted from USX. the last day of trading will be 11 September 2023

Security : STCU
15 August 2023 03:34:00
ZESPRI MEDIA RELEASE: 20,000 kiwi kids kick off the fourth Zespri Young and Healthy Virtual Adventure


Security : ZGL
15 August 2023 02:05:00
Resignation of Chief Financial Officer


Security : SYF
14 August 2023 21:31:00
2024 Interim Dividend


Security : ZGL
14 August 2023 21:31:00
2023 Final Dividend


Security : ZGL
14 August 2023 05:12:00
Pharmazen First Half FY23 Results


Security : PAZ
10 August 2023 03:04:00
Allotment of Shares_9.08.23


Security : CCL
09 August 2023 21:20:00
Zespri COO Industry Update: 10 August 2023


Security : ZGL
02 August 2023 21:19:00
Zespri CEO Update: Unauthorised Gold3 Plantings Update


Security : ZGL
02 August 2023 04:30:00
AGM Voting Results

Voting results from the AGM held on 31 July 2023

Security : RNGA
02 August 2023 04:30:00
AGM Voting Results

Voting results from the AGM held on 31 July 2023

Security : RNGA
01 August 2023 16:32:00
AGM Voting Results

Voting results from the AGM held on 31 July 2023

Security : RNGB
01 August 2023 06:09:00
Zespri Kiwiflier August 2023


Security : ZGL
31 July 2023 23:02:00
Sale of Mrs Higgins

Rangatira is pleased to announce the sale of 100% of the shares in Mrs Higgins

Security : RNGB
31 July 2023 23:00:00
Sale of Mrs Higgins

Rangatira is pleased to announce the sale of 100% of the shares in Mrs Higgins

Security : RNGA
31 July 2023 21:01:00
Speirs Foods General Partner Limited Director Changes

Please find attached an announcement relating to governance changes at Speirs Foods General Partner Limited

Security : SGL
31 July 2023 15:24:00
Annual Shareholder Meeting

Notice is given that the Annual Meeting of Shareholders of Crossgate Capital Limited will be held online, via the Link Market Services Virtual Meeting platform, at www.virtualmeeting.co.nz/ccl22, on Thursday, 15 September 2022, at 10:30am. To access the meeting, you will require your Shareholder number.

Security : CCL
31 July 2023 15:24:00
Annual General Meeting

The Annual General Meeting of shareholders of Senior Trust Capital Limited will be held as follows


DATE: August 20 2023

TIME: 2.30 pm

PLACE: Virtual meeting via Zoom. Holders can login at https://www.surveymonkey.com/r/STC2023AGMAttendance with their holder number and view the agenda / vote to attend via zoom or proxy

RECORD DATE: Any person who is registered as a shareholder of the company at 11am on 15 August 2023 is entitled to attend and vote at the meeting or appoint a proxy to attend and vote in their place

Security : STCU
31 July 2023 04:04:00
2023 Annual Report

Please see the 2023 Skyline Enterprises Ltd Annual Report

Security : SEL
30 July 2023 21:54:00
Earnings Guidance Update


Security : NZMC
30 July 2023 19:37:00
Connexionz Annual Audited Report for the year to 31 March 2023


Security : CNX
28 July 2023 06:15:00
FMS Annual Report March 2023

Future Mobility Solutions Annual Report for the period ending 31 March 2023

Security : FMS
28 July 2023 01:39:00
Director Nominations

The attached letter and nomination form has recently been sent to all shareholders

Security : NZMC
27 July 2023 23:14:00
Directors’ certificate relating to the issue of Convertible Notes and Warrants


Security : SYF
26 July 2023 22:42:00
Allotment of Shares_26.07.23


Security : CCL
25 July 2023 03:28:00
Senior Trust Capital Audited Financial Statements 2023


Security : STCU
24 July 2023 04:29:00
Crossgate Capital Annual Report 2023


Security : CCL
21 July 2023 01:53:00
Special meeting polling results and independent advisor appointment


Security : SYF
19 July 2023 23:17:00
Allotment of Shares_19.07.23


Security : CCL
18 July 2023 02:44:00
Syft Technologies FY2023 Annual Report


Security : SYF
17 July 2023 00:07:00
Syft Technologies Shareholder Q and A presentation


Security : SYF
12 July 2023 23:15:00
Allotment of Shares_12.07.23


Security : CCL
12 July 2023 16:31:00
Syft Technologies Shareholder Update

Important shareholder updates relating to the recent offer and application documents released on 10 July 2023. 

Security : SYF
12 July 2023 05:34:00
Zespri Industry Update: 12 July 2023


Security : ZGL
10 July 2023 15:21:00
Syft Technologies Shareholder Q and A registration and offer documents

Please see attached the document outlining how to register for the shareholder Q&A on Monday 17th July 2023, along with the offer documents for all eligible shareholders to participate.

Shareholder acceptance forms, along with the attached information, have been sent directly to shareholders via Computershare. Please reach out to Computershare as per the contact details in the offer document if you have not received your copy.

Security : SYF
09 July 2023 02:40:00
ZGL 2023 Final and 2024 Interim Dividend

ZGL has released Corporate Actions for its 2023 Final and 2024 Interim Dividend

Security : ZGL
07 July 2023 05:18:00
Zespri Annual Report 2022/23


Security : ZGL
05 July 2023 04:07:00
Syft Technologies Shareholder's Special Meeting 21 July 2023


Security : SYF
04 July 2023 05:02:00
Zespri Chairman's Update: Dividend confirmation and Restated Profit


Security : ZGL
03 July 2023 06:58:00
Zespri Kiwiflier June/July 2023


Security : ZGL
03 July 2023 05:18:00
ASM Presentation – Managing Director’s review

PAZ has released the Managing Directors ASM presentation notes

Security : PAZ
30 June 2023 08:37:00
2023 Annual report

Rangatira has released its 2023 Annual report

Security : RNGB
30 June 2023 05:08:00
SEC Delisted

As requested by the company SEC has been delisted from the USX

Security : SEC
29 June 2023 20:35:00
2023 Annual report

Rangatira has released its 2023 annual report

Security : RNGA
28 June 2023 23:00:00
Allotment of Shares_28.06.23


Security : CCL
28 June 2023 05:36:00
Zespri Industry Update: 28 June 2023


Security : ZGL
25 June 2023 20:58:00
Syft Technologies Business Update - June 2023


Security : SYF
23 June 2023 05:59:00
Shopping Centre Investments Limited Annual Report - February 2023


Security : SCIL
23 June 2023 05:52:00
SCIL - Chairman's Report June 2023

Shopping Centre Investments Limited Chairman's Report for year ended 28 February 2023

Security : SCIL
23 June 2023 00:00:00
Annual Result

Rangatira Investments announces Total Shareholder Return of 15% for the year, lifting the Net Asset Value to $18.05 per share.

Security : RNGB
22 June 2023 23:59:00
Annual Result

Rangatira Investments announces Total Shareholder Return of 15% for the year, lifting the Net Asset Value to $18.05 per share.

Security : RNGA
22 June 2023 20:04:00
Zespri CEO & Chairman Update


Security : ZGL
22 June 2023 00:01:00
Allotment of Shares_21.06.23


Security : CCL
21 June 2023 05:02:00
31 March 2023 Preliminary Profit Announcement

Please see the preliminary profit announcement for the year ended 31 March 2023

Security : SEL
20 June 2023 06:24:00
Zespri Chairman's Update: 20 June 2023


Security : ZGL
19 June 2023 06:09:00
June Dividend - Corporate Action

Shopping Centre Inv Ords (SCIL) has announced a dividend of 0.8125 cents per share (imputation credits of 0.00 cents per share) with a record date of 21 June 2023

Security : SCIL
19 June 2023 05:39:00
ASM Presentation and Results

PAZ has released its ASM Presentation and results of the voting on resolutions at the meeting

Security : PAZ
14 June 2023 23:12:00
Allotment of Shares_14.06.23


Security : CCL
14 June 2023 00:25:00
Connexionz announces its Preliminary Unaudited Results for the year end 31st March 2023


Security : CNX
02 June 2023 03:54:00
SEC to delist on 30 June 2023

SEC has advised that its shares are to be delisted from USX from close of trading on 30 June 2023.

Security : SEC
02 June 2023 03:43:00
Zespri Kiwiflier May 2023


Security : ZGL
01 June 2023 10:28:00
Zespri Industry Update: Upcoming Grower Virtual Town Hall


Security : ZGL
01 June 2023 01:40:00
Repurchase of Shares


Security : NZMC
31 May 2023 22:28:00
Allotment of Shares_31.05.23


Security : CCL
31 May 2023 03:12:00
Part 3 Connexionz Insider Interview

We are thrilled to present you with Part 3 of the exclusive insider interview featuring Tony Kan, the CEO of Connexionz, and Jai Goradia of USX; where they delve into Connexionz's innovations that are revolutionising the transport industry.

Security : CNX
30 May 2023 09:20:00
Exercise of Rights and Issue of Corresponding Ordinary Shares

Exercise of Rights under Syft Technologies Limited Long-Term Incentive Scheme (being convertible financial products) and issue of corresponding Ordinary Shares

Security : SYF
30 May 2023 05:34:00
ZESPRI MEDIA RELEASE: Zespri’s 2022/23 Financial Results Reflect Challenging Season


Security : ZGL
30 May 2023 05:08:00
Zespri Chairman's Update: 2022-23 Financial Results


Security : ZGL
24 May 2023 07:17:00
Zespri Chairman's Update: 24 May 2023


Security : ZGL
22 May 2023 15:41:00
Insider Interview with Connexionz CEO Tony Kan (Pt. 2)

We are delighted to present you with an exclusive insider interview featuring Tony Kan, the CEO of Connexionz, and Jai Goradia of USX. They engage in a conversation about the ongoing efforts to revolutionize the transport industry.


In part two of this captivating interview, we dive deeper into Connexionz's industry trends. Tony Kan shares valuable insights on how Connexionz is driving transformation in the transportation sector through the implementation of innovative technology solutions.

Link: https://www.youtube.com/watch?v=o7ruJSvsDnU



This is an excellent opportunity for you to stay informed about the latest projects and initiatives undertaken by Connexionz.


We sincerely appreciate your involvement in our community and eagerly anticipate sharing more exciting news and insights with you in the times ahead.

Security : CNX
17 May 2023 21:38:00
Allotment of Shares_17.05.23


Security : CCL
16 May 2023 22:33:00
Appointment of New CEO


Security : NZMC
15 May 2023 02:07:00
Notice of Shareholder meeting - 19 June 2023


Security : PAZ
15 May 2023 01:11:00
FY2022 Annual Report


Security : PAZ
10 May 2023 06:49:00
ZESPRI MEDIA RELEASE: Zespri confirms quality up but New Zealand kiwifruit crop volumes well down in 2023


Security : ZGL
10 May 2023 06:47:00
Zespri Industry Update: 10 May 2023


Security : ZGL
09 May 2023 15:35:00
Craigs Investment Partners broker research on Zespri

Craigs Investment Partners have issued the attached broker research note for ZGL.


This note has not been commissioned by ZGL, and Craigs' analysis is conducted independently of Zespri.


Craigs have provided permission to distribute this note to shareholders / growers on the Unlisted Securities Exchange and the Zespri grower Canopy website.

Security : ZGL
08 May 2023 05:21:00
ZGL Trading Halt Removed

In accordance with company's request the tradng halt on ZGL has been lifted and trading will commence at 9am on 9 May.

Security : ZGL
05 May 2023 13:32:00
Insider Interview with Connexionz CEO Tony Kan

We are thrilled to share with you an exclusive insider interview with Tony Kan, the CEO of Connexionz, and Jai Goradia of USX, where they discuss efforts to revolutionise the transport industry.


In part one of the interview, we delve deep into who Connexionz is, its mission, and its current projects and initiatives in the transportation industry. Tony Kan shares his insights on how Connexionz is transforming the industry through innovative technology solutions.


Don't miss out on the opportunity to learn more about the exciting projects and initiatives being undertaken by Connexionz.


Link: https://youtu.be/nrqWv67n-5U


Thank you for being a part of our community, and we look forward to sharing more exciting news and insights with you in the future.

Security : CNX
05 May 2023 06:48:00
Zespri SunGold Kiwifruit Unrestricted Pool Licence Release Results


Security : ZGL
04 May 2023 04:14:00
Media Release - Silver Fern Farms

New Farmer-elected Directors for Silver Fern Farms Co-Operative Board

Security : SFF
04 May 2023 02:52:00
Allotment of Shares_03.05.23


Security : CCL
03 May 2023 23:38:00
Quarterly Report March 2023


Security : USX
03 May 2023 06:23:00
Zespri Restricted SunGold Kiwifruit (Hayward/Green14 Cutover) Pool Licence Release Results


Security : ZGL
01 May 2023 06:26:00
Zespri RubyRed Kiwifruit Licence Release Results


Security : ZGL
30 April 2023 20:40:00
Zespri Kiwiflier April 2023


Security : ZGL
20 April 2023 06:19:00
Zespri Industry Update from Jason Te Brake: 20 April 2023


Security : ZGL
19 April 2023 23:00:00
Allotment of Shares_19.04.23


Security : CCL
18 April 2023 21:10:00
Silver Fern Farms 2022 Annual Report


Security : SFF
17 April 2023 03:35:00
INTENTION TO HALT ZGL SHARE TRADING FROM 28 APRIL 2023 TO 9 MAY 2023


Security : ZGL
13 April 2023 04:27:00
2023 Harvest Announcement

Terra Vitae announces 2023 harvest result


The Board of Terra Vitae are pleased to advise that a harvest of 5219 tonnes was achieved for the 2023 vintage. This is the second highest harvest in the company’s history, in what has been a very challenging season for our vineyard teams in both regions. The flooding in the Hawke’s Bay region hit many vineyards hard, however both our Keltern and Twyford Gravels vineyards escaped damage. Our viticulture team, through their good management and dedication, managed the high disease pressure well and achieved a total crop higher than in 2022. The 2023 harvest from the Middlemiss vineyard continued to exceed budget with a yield of 540 tonnes. The high harvest tonnage, together with an uplift in some grape prices for 2023, will have a material positive effect on the final profit result for the year ending June 30.

Security : TVV
06 April 2023 03:50:00
RVIG Addendum 6 April 2023


Security : ZGL
06 April 2023 02:33:00
Zespri CEO Update: Chief Operating Officer Appointment


Security : ZGL
05 April 2023 23:01:00
Allotment of Shares_05.04.23


Security : CCL
02 April 2023 22:35:00
Dividend Announcement Corporate Action Form

Silver Fern Farms have announced a net dividend of 13.1 cents per share (28% imputation credit attached)

Security : SFF
31 March 2023 05:18:00
Zespri Kiwiflier March 2023


Security : ZGL
30 March 2023 23:22:00
Zespri Industry Update: Amended KiwiStart Rates


Security : ZGL
30 March 2023 22:16:00
Silver Fern Farms Annual Results 2022: Positive performance allows for large-scale investment


Security : SFF
30 March 2023 03:22:00
Issue of Rights


Security : SYF
30 March 2023 00:53:00
Allotment of Shares_29.03.23


Security : CCL
29 March 2023 13:59:00
Change of Directors

Terra Vitae Vineyards Limited advises that Sir George Fistonich ceased to be a Director of the company with effect from 28th March 2023

Security : TVV
23 March 2023 23:37:00
SCIL - Chairman's Report March 2023

Shopping Centre Investments Limited Chairman's Quarterly Report March 2023

Security : SCIL
23 March 2023 21:11:00
Half Year Result and Earnings Guidance


Security : NZMC
23 March 2023 09:00:00
Zespri Chairman's Update: 23 March 2023


Security : ZGL
22 March 2023 03:05:00
Allotment of Shares_22.03.23


Security : CCL
20 March 2023 00:28:00
ZESPRI MEDIA RELEASE: FIRST OF NEW ZEALAND’S 2023 KIWIFRUIT CROP SETS SAIL TO JAPAN


Security : ZGL
16 March 2023 05:40:00
Decklar Announces Further Production Increases


Security : ARL
15 March 2023 02:57:00
Allotment of Shares_15.03.23


Security : CCL
13 March 2023 02:57:00
March Dividend - Corporate Action

Shopping Centre Inv Ords (SCIL) has announced a dividend of 0.8125 cents per share (imputation credits of 0.00 cents per share) with a record date of 22 March 2023

Security : SCIL
12 March 2023 17:50:00
Silicon Valley Bank collapse will have minimal affect on Connexionz

Hi Folks


You may or may not be aware that our US Bank was Silicon Valley Bank, which failed on Friday.


Fortunately, all our funds deposited there are insured.


We also have a USD denominated bank account with another bank, and we will be directing customers to divert their payments there from Monday onwards.


Those of our customers who pay with paper cheques will be advised to send them to our Valencia office.


Though this is a dramatic event, it turns out that it will have minimal impact on us.


If you have any further questions, please don’t hesitate to contact me.


Tony Kan


Executive Chair

Connexionz Ltd


[email protected]

US: 661-568-6274

NZ 027 433 9745


This message may also be found at Connexionz and Silicon Valley Bank - Connexionz

Security : CNX
08 March 2023 12:29:00
SEA to delist

The compulsory acquisition of SEA shares by Sheldon Limited has been completed, and Seadragon Limited is now 100% owned by Sheldon Limited.


As such, Seadragon will be delisted from USX with affect from 5pm today.

Security : SEA
08 March 2023 04:30:00
Allotment of Shares_8.03.23


Security : CCL
06 March 2023 12:29:00
Notice of Meeting

The Board of Directors has today issued a notice of a special meeting of shareholders, which is set for 2.00pm Tuesday 28th March in Blenheim. The Notice of Meeting has been emailed and posted to Shareholders today.

Security : TVV
05 March 2023 22:24:00
Appointment of New Director


Security : NZMC
03 March 2023 02:05:00
Zespri Kiwiflier February 2023


Security : ZGL
03 March 2023 01:25:00
USX JANUARY 2023 NEWSLETTER


Security : USX
01 March 2023 03:25:00
Allotment of Shares_01.03.23


Security : CCL
28 February 2023 02:44:00
Director Resignation


Security : PAZ
24 February 2023 06:26:00
Zespri Chairman's Update: 24 February 2023


Security : ZGL
22 February 2023 23:06:00
Allotment of Shares_22.02.23


Security : CCL
22 February 2023 03:39:00
Zespri CEO Update: Cyclone Gabrielle


Security : ZGL
20 February 2023 15:16:00
Update on our two vineyards in the Hawke’s Bay

The Keltern vineyard has now been inspected and we are keeping a close eye on disease pressure as the significant rain events over the past two weeks, and in particular Cyclone Gabrielle this time last week, have caused so much damage in the region. Downy Mildew is present in some parts of the canopy but has largely been controlled. Botrytis will be our main watch from here until harvest. We expect to commence harvest within the next week. Twyford Gravel vineyard was not flooded and is in good shape at this stage.

Security : TVV
17 February 2023 10:31:00
Hawke's Bay Floods

Our thoughts are with the residents of Hawke’s Bay, including the viticulture teams who look after the Terra Vitae vineyards. We have managed to make contact with our vineyard manager and are relieved to advise that the team and their families are safe, although some are isolated and without essential services and have property damage. The Keltern and Twyford Gravels vineyards have escaped serious flooding, which many of the vineyards and orchards in the area did not. We will be assessing the impact of the extreme rainfall levels on the grapes in the Hawke’s Bay vineyards and a further market update will be made in due course.

Security : TVV
15 February 2023 20:30:00
2023 RVIG Addendum


Security : ZGL
15 February 2023 06:41:00
Zespri CEO and Chairman Update – Cyclone Gabrielle


Security : ZGL
09 February 2023 21:43:00
Allotment of Shares_09.02.23


Security : CCL
09 February 2023 01:26:00
Zespri Industry Update: Zespri Loyalty Payment 10c/TE brought forward to February


Security : ZGL
08 February 2023 21:16:00
Syft Technologies Business Update


Security : SYF
06 February 2023 20:40:00
Zespri Kiwiflier January 2023


Security : ZGL
01 February 2023 04:32:00
Allotment of Shares_01.02.23


Security : CCL
31 January 2023 05:40:00
Chair's update

SCIL's chair has provided the attached Christmas trading update

Security : SCIL
31 January 2023 05:27:00
Zespri CEO Update: Grower Town Halls - Te Puke and Katikati


Security : ZGL
27 January 2023 05:00:00
Zespri CEO Update: OGR Forecast Grower Town Hall


Security : ZGL
26 January 2023 23:17:00
Speirs Group Limited Half Annual Report 31.12.22

Please find attached the half annual report for Speirs Group Limited for the 6 months ended 31 December 2022

Security : SGL
26 January 2023 20:48:00
Craigs Investment Partners broker research on Zespri


Security : ZGL
25 January 2023 04:11:00
Allotment of Shares_25.01.23


Security : CCL
24 January 2023 20:34:00
Zespri CEO Update: New Chief Operation Officer Role at Zespri


Security : ZGL
20 January 2023 03:04:00
Zespri Industry Update from Dan Mathieson - Important information about the OGR Forecast


Security : ZGL
19 January 2023 23:38:00
Decklar Resources updates oil production status


Security : ARL
18 January 2023 04:20:00
Allotment of Shares_18.01.23


Security : CCL
16 January 2023 21:38:00
Applications open for Co-operative Farmer Elected Director


Security : SFF
11 January 2023 22:26:00
Allotment of Shares_11.01.23


Security : CCL
30 December 2022 14:20:00
Decklar and Millenium Execute Oil Sale Agreement

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140




30 December 2022



Dear Sir,


DECKLAR AND MILLENIUM EXECUTE SALE AGREEMENT FOR 30,000 BARRELS OF CRUDE OIL




Our major investment Decklar Resources made the following encouraging announcement in Canada today.




December 29,




2022 DECKLAR AND MILLENIUM EXECUTE SALE AGREEMENT FOR 30,000 BARRELS OF CRUDE OIL Calgary, Alberta –




Decklar Resources Inc. (TSX-V: DKL) (OTCQX: DKLRF) (FSE: A1U1) (the “Company” or “Decklar”) is pleased to announce that Decklar and its co-venturer Millenium Oil & Gas Company Limited (“Millenium”) have executed a new sale and purchase agreement for the delivery of 30,000 barrels of crude oil (“bbls”) to the Edo Refinery and Petrochemicals Company Limited (“ERPC”) in Edo State, Nigeria.




Decklar and its co-venturer Millenium announce that following the successful delivery of 10,000 bbls of crude oil, a sale and purchase agreement has been signed for delivery of an additional 30,000 bbls of crude oil to a small crude oil refinery in Edo State, Nigeria. Under the terms of the agreement an invoice will be issued after delivery of each 5,000 bbls of crude oil with payment to be received within 21 days.




Sanmi Famuyide, CEO of Decklar Resources, said “executing the agreement for the sale of an additional 30,000 bbls allows Decklar to continue to maintain stable crude oil production and shipments. Our trucking delivery system remains viable while we continue to work on implementing other crude oil export systems to achieve stable, long-term transportation and crude oil sales that will allow Decklar and Millenium to fully utilize the production capacity of the Oza Oil Field.”.




Mr. Michael Osime, Chairman of ERPC,said “we would like to thank Millenium, Decklar and the Nigerian Midstream and Downstream Petroleum Regulatory Authority (“NMDPRA”) for an excellent job delivering the initial 10,000 bbls of crude oil to ERPC’s facility in Ologbo, Edo State. Based on the success of this venture we have signed a 30,000 bbls crude supply agreement that we believe will be continuous”




For further information: Sanmi Famuyide Chief Executive Officer Telephone: +234 703 332 226!




This Aorere release has just been filed on https://www.usx.co.nz/market_announcements.




Chris D Castle


Managing Director


Aorere Resources Limited

Security : ARL
30 December 2022 04:32:00
Allotment of Shares_30.12.22


Security : CCL
21 December 2022 11:15:00
PharmaZen History and Future Growth

Dear Shareholders


As another challenging year comes to an end, it is with great pride and appreciation for the efforts of our team at PharmaZen we can look back at a year of major progress and forward to a year of further growth as we start to see the benefits of the investment program.


Attached is a presentation extract that was put together for our wider team and thought it was worth sharing with you all.


There are some great before and after photos and the old adage of a picture being worth a thousand words is never truer when it comes to PharmaZen.


Even then photo’s don’t really do justice, so we are working out how we might be able to run an open day for shareholders at the Tawhiri site in the New Year.


Until then, on behalf of my fellow Directors, management and staff we wish you all a safe and enjoyable holiday season.


Ken Fergus (Chair)


PharmaZen Limited

Security : PAZ
21 December 2022 04:01:00
Allotment of Shares_21.12.22


Security : CCL
20 December 2022 05:21:00
Zespri Five-Year Outlook 2022/23


Security : ZGL
19 December 2022 04:17:00
Zespri Kiwiflier December 2022


Security : ZGL
16 December 2022 04:55:00
Substantial Shareholding Change


Security : NZMC
15 December 2022 21:12:00
Shopping Centre Investments Limited Chairman’s December 2022 report


Security : SCIL
14 December 2022 09:49:00
Zespri Chairman’s Update – December 2022


Security : ZGL
14 December 2022 03:55:00
Allotment of Shares_14.12.22


Security : CCL
13 December 2022 00:47:00
Appointment of Director

Terra Vitae Vineyards Limited – Appointment of Director


Terra Vitae Vineyards Limited advises that Mark Allen has been appointed as an independent non-executive director of the Company, effective 9 December 2022. Chairman


Joe Ferraby said, “Terra Vitae is delighted to appoint Mark Allen to the Board, who will add his extensive knowledge of viticulture to the Board”. A copy of Mark’s Biography is attached.

Security : TVV
11 December 2022 23:52:00
Offer Update


Security : SEA
07 December 2022 04:18:00
Allotment of Shares_7.12.22


Security : CCL
07 December 2022 02:58:00
2022 Annual Meeting results

Please refer to the attached document

Security : TVV
06 December 2022 21:56:00
Rangatira (RNGA) Interim Result and Dividend announcement


Security : RNGA
06 December 2022 21:55:00
Rangatira (RNGB) Interim Result and Dividend announcement


Security : RNGB
06 December 2022 05:13:00
USX NOVEMBER 2022 NEWSLETTER


Security : USX
04 December 2022 22:16:00
Zespri Kiwiflier November 2022


Security : ZGL
02 December 2022 00:33:00
Connexionz Announces its Unaudited Half Year Report to 30.09.2022


Security : CNX
02 December 2022 00:18:00
SEL Dividend Announcement


Security : SEL
30 November 2022 23:18:00
Allotment of Shares_30.11.22


Security : CCL
30 November 2022 10:58:00
Zespri PR: Zespri Releases Climate Change Adaptation Plan


Security : ZGL
30 November 2022 00:07:00
SCIL Dividend Announcement


Security : SCIL
29 November 2022 05:42:00
Despatch of Disclosure Document


Security : SEA
24 November 2022 04:17:00
Allotment of Shares_23.11.22


Security : CCL
24 November 2022 00:34:00
Interim 2023 December dividend announcement


Security : ZGL
23 November 2022 13:13:00
Syft Technologies FY2023 Interim Results Presentation

Attached is the presentation from the investor call held on 23 November 2022. 

Security : SYF
23 November 2022 07:10:00
Zespri Chairman's Update: 23 November 2022


Security : ZGL
22 November 2022 21:00:00
Syft Technologies FY2023 Interim Report


Security : SYF
21 November 2022 17:46:00
Speirs Group 2022 AGM Voting Results and Director Retirement

Please find attached the voting results of the resolutions put to the Speirs Group Limited AGM held on 21.11.22. At the conclusion of the AGM Derek Walker retired as a Speirs Group Limited director.

Security : SGL
21 November 2022 09:58:00
RURAL EQUITIES LIMITED – PROPERTY PORTFOLIO

Rural Equities Limited announces that it has recently entered into unconditional contracts for the sale of two properties:




· Tatarepo, a 153 hectare dairy farm, milking 410 cows in Southland




· The 142 hectare Woodland’s homestead block in South Canterbury. This completes the sale of the Woodlands property as the other two blocks were sold in 2020.




The sales will settle in May 2023 with net proceeds, approximately $10 million, in line with the 30 June 2022 book values.




Issued by James Wright, Chief Operating Officer, Rural Equities Limited

Security : REL
21 November 2022 05:15:00
Notice of Unsolicited Offer


Security : SEA
20 November 2022 20:25:00
Chairman's Address to 2022 Annual Meeting of Shareholders

Attached is the Chairman's' Address that will be delivered to shareholders at the Speirs Group Limited 2022 Annual Meeting of shareholders on 21 November 2022 at 10.00am

Security : SGL
16 November 2022 23:02:00
Allotment of Shares_16.11.22


Security : CCL
14 November 2022 04:56:00
Zespri CEO Update: 14 November 2022


Security : ZGL
14 November 2022 00:19:00
Zespri Media Statement: Final Zespri Kiwifruit Charter Vessel Departs


Security : ZGL
09 November 2022 04:26:00
Allotment of Shares_09.11.22


Security : CCL
07 November 2022 03:02:00
Rangatira's Investment in New Zealand Scaffolding Group


Security : RNGB
07 November 2022 03:01:00
Rangatira's Investment in New Zealand Scaffolding Group


Security : RNGA
03 November 2022 22:16:00
Dividend Payment


Security : NZMC
03 November 2022 02:10:00
Annual Meeting Results


Security : NZMC
02 November 2022 23:30:00
Allotment of Shares_02.11.22


Security : CCL
02 November 2022 21:01:00
Zespri Kiwiflier October 2022

Unfortunately, the initial edition of the October Kiwiflier uploaded to USX contained an error in the Zespri Shares at a Glance story on page 11, with incorrect numbers featuring in the infographic.


This has now been corrected in the updated version, which has been uploaded on 7 November.


We apologise for the confusion this may have caused.


More information is available by contacting our shares team via [email protected].

Security : ZGL
02 November 2022 02:53:00
Syft Technologies FY2023 Interim Results Announcement


Security : SYF
30 October 2022 22:40:00
RURAL EQUITIES LIMITED - 2022 ANNUAL REPORT


Security : REL
28 October 2022 09:55:00
Interim Dividend Announced

The Board of Silver Fern Farms Co-operative Limited has announced an interim dividend to shareholders of $11,212,000 or 10.1 cents per share. This follows receipt of a fully imputed dividend from the operating company, Silver Fern Farms Limited, based on its operating performance for the first half of the 2022 financial year.


Patronage reward payments have been provisioned and will be paid in full at end of financial year, reflecting the differing profile of shareholder suppliers’ livestock supply.


The payment date for distribution of the interim dividend is 11 November 2022. The record date is 4 November 2022

Security : SFF
28 October 2022 02:31:00
SCIL Interim Report

SCIL has released its interim report and financial statements

Security : SCIL
27 October 2022 21:17:00
Dividend Annouincement Corporate Action form

Corporate Action form for the Interim dividend

Security : SFF
27 October 2022 04:32:00
Zespri Industry Update from Dan Mathieson: Thursday 27 October 2022


Security : ZGL
27 October 2022 03:20:00
Allotment of Shares_27.10.22


Security : CCL
24 October 2022 21:01:00
Acquistion of NZMC Shares


Security : NZMC
24 October 2022 20:59:00
NZMC announces long standing CEO to step down


Security : NZMC
20 October 2022 16:29:00
Quarterly Report September 2022

We are delighted to release the fifth USX Quarterly Issuer Profile Report.



This report covers the last 12 months performance from 1st October 2021 to 30th September 2022.



Every quarter we publish our quarterly report which collates all the current issuer profiles, providing a brief description of each issuer's operations, governance summary and financial data.


The team at USX

Security : USX
19 October 2022 22:16:00
Allotment of Shares_19.10.22


Security : CCL
19 October 2022 06:43:00
Zespri Chairman's Update: 19 October 2022


Security : ZGL
17 October 2022 04:40:00
2022 Notice of Annual Meeting of Shareholders

Please find attached the Notice of Meeting for the 2022 Annual Meeting of Shareholders for Speirs Group Limited

Security : SGL
12 October 2022 14:40:00
2022 Annual Report Released

The Board of Directors has released the 2022 Annual Report together with the Notice of Meeting, which is set for 2.30pm Tuesday 6th December 2022 at Waipuna Lodge in Auckland. The report has been posted or emailed to Shareholders.

Security : TVV
12 October 2022 04:23:00
Allotment of Shares_12.10.22


Security : CCL
12 October 2022 04:01:00
Palliser Estate Annual Report 2022


Security : PAL
10 October 2022 01:45:00
Annual Meeting

The Annual Meeting of NZMC will be held on Monday 31 October 2022 at 11.00am at the NZMC offices in Christchurch.

Security : NZMC
10 October 2022 01:41:00
NZMC Annual Report


Security : NZMC
07 October 2022 12:07:00
Speirs Group Limited 30 June 2022 Annual Report

Attached is a copy of Speirs Group Limited's consolidated annual report

Security : SGL
07 October 2022 04:46:00
Zespri Industry Update: 7 October 2022


Security : ZGL
06 October 2022 18:40:00
Speirs Group Limited Dividend on Ordinary Shares

On 7 October 2022 the Speirs Group Limited directors have declared that a cash dividend of 5 cents per ordinary share (plus imputations) will be paid to all ordinary shareholders on 31 October 2022. The record date for the dividend will be Friday 14 October 2022 at 5pm.

Security : SGL
05 October 2022 22:55:00
Allotment of Shares_05.10.22


Security : CCL
05 October 2022 03:52:00
USX September 2022 Newsletter


Security : USX
03 October 2022 20:56:00
Zespri Kiwiflier September 2022


Security : ZGL
30 September 2022 02:02:00
SEA Share Issue 30.09.22


Security : SEA
30 September 2022 00:31:00
ASM - Voting Results


Security : SEA
30 September 2022 00:30:00
ASM - Executive Chairman and COO Addresses


Security : SEA
29 September 2022 23:52:00
Allotment of Shares_29.09.22


Security : CCL
29 September 2022 04:41:00
Shopping Centre Investments Limited Dividend Announcement


Security : SCIL
28 September 2022 23:23:00
Zespri Industry Update from Chief Global Supply Officer Alastair Hulbert - 29 September 2022


Security : ZGL
28 September 2022 08:56:00
2022 Result Announced

On behalf of your Board of Directors I have pleasure in reporting on the financial results for the year ended June 30, 2022. With our largest ever harvest of 5,633 tonnes together with an uplift in prices, the company achieved a record total harvest value of $12,713,988. The profit before tax was $4,037,775, with EBITDA at $7,985,757. This has been an exceptional result due to a combination of ideal weather conditions at critical times and much of our input costs being incurred before some hefty increases flowed through from suppliers in the new financial year. A fully imputed dividend of two cents per share has been declared, with a payment date of Dec 9, 2022. The Annual Report and Notice of Meeting is due to be sent to shareholders in the second week of October.


Joe Ferraby (Chairman)

Security : TVV
27 September 2022 21:01:00
NZMC Annual Result


Security : NZMC
26 September 2022 20:32:00
AGM Release

Please see the attached press release following the Company's Annual General Meeting held on Saturday 24 September.

Security : SEL
22 September 2022 23:16:00
Results of 2022 AGM and MD Address to Shareholders


Security : ARL
22 September 2022 10:54:00
Annual General Meeting

Terra Vitae Vineyards Limited advises that it intends to hold its next annual meeting of shareholders at 2.30pm on Tuesday, 6 December 2022 in Auckland. Further details will be provided in the Notice of Meeting.

Security : TVV
22 September 2022 04:11:00
Pescado Loan Conversion


Security : SEA
21 September 2022 23:03:00
Allotment of Shares_21.09.22


Security : CCL
20 September 2022 03:46:00
Decklar Resources announces exciting oil sales and distribution progress


Security : ARL
14 September 2022 14:11:00
Issue of Rights

Issue of Rights under Syft Technologies Limited Long-Term Incentive Scheme (being convertible financial products) (Scheme)


The 921,000 Rights are exercisable into Ordinary Shares for nil cash consideration in accordance with the Rules of the Scheme

Security : SYF
14 September 2022 04:02:00
Allotment of Shares_14.09.22


Security : CCL
13 September 2022 06:53:00
Zespri Industry Update: 13 September 2022


Security : ZGL
09 September 2022 08:36:00
RURAL EQUITIES LIMITED –AN UPDATE ON H AND G LIMITED'S PROPOSED OFFER TO ACQUIRE REL SHARES

REL has received further advice from H&G Limited (H&G) regarding its intended offer to Rural Equities Limited (REL) shareholders to purchase up to 1,000,000 shares at $6.35 per share.


H&G have advised that:


Following a review of the draft documents and having received comments and recommendations from the applicable regulators, a number of small changes have been made to the offer documents. A further draft, of what we understand are H&G’s final offer documents, are attached to this notice.


The offer documents will now be sent to REL shareholders on Friday, 16 September 2022.




The offer will be made to shareholders who were recorded on REL’s share register at 5pm on 2 September 2022 who own less than 175,000 shares. This has not changed from the original timetable.




We repeat our earlier recommendation that shareholders seek their own professional advice when considering the H&G offer. Also, shareholders should exercise caution in share dealing during the period of the proposed offer.




Issued by Rodger Finlay and Nigel Atherfold – Independent Directors of REL

Security : REL
08 September 2022 01:26:00
Allotment of Shares_7.09.22


Security : CCL
07 September 2022 21:36:00
Notice of Meeting for 2022 AGM


Security : ARL
06 September 2022 04:56:00
New Secured Loan Agreement


Security : SEA
05 September 2022 22:15:00
Zespri Kiwiflier August 2022


Security : ZGL
05 September 2022 08:39:00
RURAL EQUITIES LIMITED – H AND G LIMITED PROPOSED OFFER TO ACQUIRE REL SHARES

Rural Equities Limited (REL) has received a notice from H&G Limited (H&G) advising that H&G intends to make an offer to purchase REL shares. To satisfy regulatory requirements the notice has been provided to REL’s Directors five working days prior to H&G making the offer to REL’s shareholders.


Drafts of H&G’s offer documents, that were provided with the notice, are attached to this announcement. In summary, the terms of the proposed offer are as follows:


The proposed offer is for up to 1,000,000 shares at $6.35 per share.

The proposed offer will be made to shareholders who were recorded on REL’s share register at 5pm on 2 September 2022 who own less than 175,000 shares.

H&G will pay commission of up to 2% to New Zealand sharebrokers.

The offer will be sent to shareholders on 13 September 2022 and will close on 28 October 2022.

It is our recommendation that shareholders seek their own professional advice when considering the H&G offer. Also, shareholders should exercise caution in share dealing during the period of the proposed offer.


Issued by Rodger Finlay and Nigel Atherfold – Independent Directors of REL

Security : REL
04 September 2022 22:24:00
DL9 Capital Raise Corporate Action


Security : RNGA
02 September 2022 17:03:00
RURAL EQUITIES LIMITED – RESULT FOR THE YEAR ENDED 30 JUNE 2022

The Directors of Rural Equities Limited (REL) are pleased to announce that REL’s audited Total Comprehensive Income for the year ended 30 June 2022 was $16.665 million compared to $14.313 million last year.




REL’s operating earnings before interest and tax were $6.814 million compared to $6.402 million recorded in the previous year. The dairy farms performed well, however the result from the directly managed sheep and beef properties was disappointing primarily due to continuing severe drought conditions in the Waikato region.




During the year revaluation gains on the Group’s property portfolio amounted to $15.040 million which is an increase on the $5.987 million achieved in the year to 30 June 2021. In contrast to last year when gains from the Group’s equity investment portfolio were $3.622 million, this year the portfolio decreased in value by $3.529 million.




REL’s net asset value per share (NAV) was a record $6.65 which is a 57 cent gain on last year’s NAV of $6.08.




The Group’s cash reserves have reduced from $22.763 million at 30 June 2021 to $1.714 million at 30 June 2022. Funds have been used to complete the final share buy-back in October 2021, the purchase of the 227 hectare Isleworth dairy farm in June 2022, other capital expenditure (including forestry) on the Group’s property portfolio and additional equity investments. Given the reduction in cash reserves and to allow for investment opportunities that are being considered, no dividend will be paid in respect of the financial year ended 30 June 2022. A dividend of three cents per share was paid last year.




REL’s Executive Chairman David Cushing commented, “We are pleased with the improvement in operating earnings given the drought conditions and the record NAV of $6.65 per share. It has been a difficult season in many parts of the country, especially in Southland and Waikato. Although prices for meat and dairy products remain at high levels, there have also been substantial increases in farm operating costs, particularly for essential input items such as fuel, fertiliser and feed costs including grain.” Directors also noted the rising global geopolitical tension and reiterated REL’s view that New Zealand agricultural exporters need to diversify and not be reliant on any one country.




Looking ahead, the Directors expect beef, lamb and dairy product prices to remain at elevated levels in the short term. The full impact of increases in farm input and operating costs will be seen in the current season which will have some impact on farm profitability. The Directors are pleased with the quality of the Group’s rural property and equity portfolio.




Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
31 August 2022 23:33:00
Allotment of Shares_31.08.22


Security : CCL
31 August 2022 22:00:00
Zespri PR: Growers choose not to expand SunGold Kiwifruit production outside of New Zealand


Security : ZGL
31 August 2022 21:01:00
Zespri CEO Update: Final ZGS Producer Vote Results 2022


Security : ZGL
31 August 2022 09:55:00
ASM - Notice of Meeting


Security : SEA
31 August 2022 09:53:00
Annual Report 2022


Security : SEA
31 August 2022 05:19:00
Aorere Annual Report for the year to 31 March 2022

Aorere Resources Limited Financial Statements for the 12 months ended 31 March 2022

Security : ARL
31 August 2022 01:18:00
Press Release - Silver Fern Farms Co-operative - New Board Appointment


Security : SFF
29 August 2022 16:59:00
Zespri TRADING HALT

Share trading in ZGL shares on the USX trading platform will be on trading halt from 9am Tuesday 30th August, while Zespri finalises the results for the ZGS Producer Vote.


The outcome of the ZGS Producer Vote will be announced Thursday 1st September, with trading resuming from 9am Friday 2nd September.

Security : ZGL
25 August 2022 00:57:00
Allotment of Shares_24.08.22


Security : CCL
24 August 2022 21:08:00
Zespri 2022 Annual Meeting Preliminary Results


Security : ZGL
24 August 2022 15:26:00
Financial Statements 2022

During the 2022 financial year SeaDragon has continued its focus on higher value omega 3 oil-based products, but progress has been frustrated by continued covid induced supply chain delays and costs plus the inability to travel to overseas markets.


The company’s revenue increased by 17%, $775k but the cost of sales increased as a percentage compared to last year unfortunately producing a gross loss of $1,232k compared to last year’s gross loss of $933k.


Other operating costs were generally in line with last year except this year there was a need to impair property plant and equipment by $1,671k contributing to the overall loss after tax of $5,123k, $1,989k worse than last year.


SeaDragon received considerable and vital capital support from its majority shareholder Pescado providing $2.5m with $0.5m convertible notes and $2m loans. Also, since balance date Pescado has provided a further $1m in loans. The Directors are very appreciative of this solid support from Pescado.


Outlook:


As previously stated SeaDragon needs to build higher value and higher margin products to have any chance of reaching a profitable state. To date there has been reasonable progress in that direction, but the headwinds provided by difficulties in gaining access to high quality raw materials, overcoming the frustration of global supply chain disruption and the need to build market demand based on the inability to travel to overseas markets will no doubt hinder progress and require more capital to cover working capital and costs relating to such delays.


For further information, contact:


Bryan Mogridge


Executive Chairman


+64 21 931 355

Security : SEA
24 August 2022 04:30:00
Polling results of the Syft Annual Shareholders Meeting August 2022


Security : SYF
24 August 2022 03:43:00
Zespri 2022 Annual Meeting Presentation


Security : ZGL
24 August 2022 03:23:00
Retraction of 2022 Audit Report


Security : SEA
24 August 2022 02:06:00
Syft Annual Shareholder Meeting Presentation


Security : SYF
24 August 2022 01:47:00
2022 Annual Meeting CEO Report


Security : ZGL
24 August 2022 01:45:00
2022 Zespri Chairman's Annual Meeting Address


Security : ZGL
23 August 2022 07:23:00
Zespri Chairman's update: 23 August 2022


Security : ZGL
20 August 2022 21:31:00
New Secured Loan Agreement


Security : SEA
18 August 2022 03:33:00
Allotment of Shares_17.08.22


Security : CCL
16 August 2022 00:56:00
AGM Notice

Notice is given that the Annual Meeting ("AM") of the shareholders of Connexionz Limited (the "Company") will be held at the Regus Center, Ground Level, 6 Hazeldean Road, Addington, Christchurch 8024, New Zealand on Wednesday, 14th September 2022 commending at 3:15 pm - beforehand at 3:00 pm light snacks and refreshments with the board and shareholders.

Security : CNX
15 August 2022 20:54:00
Continued recovery and strong demand underpin positive H1 2022 result


Security : PAZ
15 August 2022 01:58:00
Syft AGM online registration


Security : SYF
15 August 2022 00:01:00
Sale of Partners Life to Di-ichi Life


Security : RNGB
14 August 2022 23:59:00
Sale of Partners Life to Di-ichi Life


Security : RNGA
12 August 2022 05:17:00
Craigs Investment Partners broker research on Zespri - 12 August 2022


Security : ZGL
10 August 2022 23:36:00
Allotment of Shares_10.08.22


Security : CCL
09 August 2022 17:47:00
Zespri Industry Update from Dan Mathieson: 9 August 2022


Security : ZGL
04 August 2022 22:44:00
Results of Annual Shareholder Meeting


Security : RNGB
04 August 2022 22:42:00
Results of Annual Shareholder Meeting


Security : RNGA
04 August 2022 00:32:00
Allotment of Shares_03.08.22


Security : CCL
01 August 2022 21:56:00
Zespri Kiwiflier July 2022


Security : ZGL
19 July 2022 05:14:00
Financial Statements 2022 - RETRACTED

During the 2022 financial year SeaDragon has continued its focus on higher value omega 3 oil-based products, but progress has been frustrated by continued covid induced supply chain delays and costs plus the inability to travel to overseas markets.


The company’s revenue increased by 17%, $775k but the cost of sales increased as a percentage compared to last year unfortunately producing a gross loss of $1,232k compared to last year’s gross loss of $933k.


Other operating costs were generally in line with last year except this year there was a need to impair property plant and equipment by $1,671k contributing to the overall loss after tax of $5,123k, $1,989k worse than last year.


SeaDragon received considerable and vital capital support from its majority shareholder Pescado providing $2.5m with $0.5m convertible notes and $2m loans. Also, since balance date Pescado has provided a further $1m in loans. The Directors are very appreciative of this solid support from Pescado.


Outlook:


As previously stated SeaDragon needs to build higher value and higher margin products to have any chance of reaching a profitable state. To date there has been reasonable progress in that direction, but the headwinds provided by difficulties in gaining access to high quality raw materials, overcoming the frustration of global supply chain disruption and the need to build market demand based on the inability to travel to overseas markets will no doubt hinder progress and require more capital to cover working capital and costs relating to such delays.


For further information, contact:


Bryan Mogridge


Executive Chairman


+64 21 931 355

Security : SEA
30 June 2022 16:19:00
USX Guidance Note

Attached is a guidance note for Issuers in respect of announcements and corporate actions

Security : USX
30 June 2022 13:30:00
Allotment of Shares_29.06.22


Security : CCL
30 June 2022 10:39:00
Craigs Investment Partners broker research on Zespri

Craigs Investment Partners have issued the attached broker research note for ZGL. This note has not been commissioned by ZGL, and Craigs analysis is conducted independently of Zespri. Craigs have provided permission to distribute this note to shareholders / growers on the Unlisted Securities Exchange and the Zespri grower Canopy website.

Security : ZGL
29 June 2022 09:41:00
Notice of Meeting

RNGB Notice of Meeting

Security : RNGB
29 June 2022 09:38:00
Notice of Meeting

RNGA Notice of Meeting

Security : RNGA
23 June 2022 13:30:00
2023 Interim Dividend


Security : ZGL
23 June 2022 13:29:00
2022 Final Dividend


Security : ZGL
23 June 2022 13:23:00
Allotment of Shares_22.06.22


Security : CCL
22 June 2022 17:01:00
Zespri Chairman's update: 22 June 2022


Security : ZGL
21 June 2022 17:35:00
New Secured Loan Agreement


Security : SEA
21 June 2022 15:33:00
31 March 2022 Preliminary Profit Announcement

The 31 March 2022 Preliminary Profit announcement is attached

Security : SEL
20 June 2022 09:56:00
Sports and Education - 2021 Financials


Security : SEC
17 June 2022 15:39:00
Rangatira Ltd Annual Results Announcement March 2022


Security : RNGB
17 June 2022 15:38:00
Rangatira Ltd Annual Results Announcement March 2022


Security : RNGA
17 June 2022 10:44:00
Rangatira Ltd Final Dividend B Jun 2022


Security : RNGB
17 June 2022 10:42:00
Rangatira Ltd Final Dividend A Jun 2022


Security : RNGA
16 June 2022 11:39:00
Allotment of Shares_15.06.22


Security : CCL
16 June 2022 06:09:00
Market Halt lifted

We have resolved the issue that was causing orders not to process properly and have remove the market halt.We will continue monitoring trading this morning to ensure the issue is resolved

Security : USX
15 June 2022 12:21:00
Market Halt

We are currently experiencing a technical issue with the platform and have elected to place the market in Halt while we resolve.We apologise and are working as fast as possible to fix the issue and re-open the market

Security : USX
15 June 2022 12:00:00
Zespri Industry Update: 15 June 2022


Security : ZGL
15 June 2022 11:52:00
Director Disclosure Notice - Alan Monro (Chairman)


Security : SYF
15 June 2022 10:03:00
Connexionz announces its Preliminary Unaudited Results for the year end 31st March 2022


Security : CNX
10 June 2022 12:01:00
Allotment of Shares_09.06.22


Security : CCL
09 June 2022 09:01:00
New Partnership


Security : NZMC
09 June 2022 08:13:00
Director Disclosure Notice - Alan Monro (Chairman)


Security : SYF
03 June 2022 09:38:00
Notice of Intention to De-List


Security : BLU
02 June 2022 16:01:00
USX May 2022 Newsletter


Security : USX
02 June 2022 12:16:00
Allotment of Shares_01.06.22


Security : CCL
31 May 2022 17:48:00
Zespri Kiwiflier May 2022


Security : ZGL
31 May 2022 10:55:00
Syft Technologies FY2022 Annual Report

Syft is pleased to announce the FY2022 annual results, with an operating revenue of $33.8m, a 17% increase year on year.Please see attached the full annual report and the presentation to investors by CEO, Alex Fala and CFO, Nicole Robinson at 1pm, 31 May 2022.

Security : SYF
30 May 2022 16:48:00
Zespri Industry Update: 30 May 2022


Security : ZGL
30 May 2022 10:33:00
Results of Meeting


Security : PAZ
30 May 2022 10:29:00
AGM Presentation


Security : PAZ
26 May 2022 12:08:00
Allotment of Shares_25.05.22


Security : CCL
25 May 2022 18:47:00
Media statement: Zespri global revenue exceeds NZ$4 billion for first time, despite challenging 2021/22 season


Security : ZGL
25 May 2022 18:44:00
Zespri Chairman's Update: 25 May 2022


Security : ZGL
25 May 2022 11:45:00
Silver Fern Farms - Partnership between consumers and farmers key to nature-positive food production


Security : SFF
24 May 2022 09:48:00
Speirs Group Limited Perpetual Preference Shares - Conversion Option Cessation

Please find attached an announcement relating to the conversion option on the Perpetual Preference Shares on issue by the Company

Security : SGL
20 May 2022 12:17:00
Syft Technologies FY2022 Results Announcement


Security : SYF
19 May 2022 13:12:00
Allotment of Shares_18.05.22


Security : CCL
18 May 2022 17:16:00
Blue Sky Meats - Shareholder Update 18.05.2022


Security : BLU
17 May 2022 15:09:00
Results of Silver Fern Farms Co-operative Limited Annual Shareholder Meeting


Security : SFF
17 May 2022 09:27:00
Media Release: New Farmer-elected Director for Silver Fern Farms Co-operative Board


Security : SFF
17 May 2022 09:22:00
Media Release: Silver Fern Farms - New Zealand farmers can lead carbon conscious food production


Security : SFF
16 May 2022 17:11:00
Rangatira Updated Net Asset Value 31 March 2022


Security : RNGB
16 May 2022 17:10:00
Rangatira Updated Net Asset Value 31 March 2022


Security : RNGA
12 May 2022 14:49:00
Allotment of Shares_11.05.22


Security : CCL
12 May 2022 11:26:00
TAKEOVER OFFER CLOSED


Security : BLU
11 May 2022 19:14:00
Zespri Industry Update: 11 May 2022


Security : ZGL
10 May 2022 14:29:00
New Secured Loan Agreement


Security : SEA
06 May 2022 13:21:00
Takeover Offer Update: 6 May 2022


Security : BLU
06 May 2022 08:21:00
FMS 2021 Annual Report

FMS presents its 2021 Annual Report and Audited Accounts announcement.The restated accounts recorded a net profit after tax of $2.5m for the year ended 31 March 2021 with shareholders equity of $3.5m as at 31 March 2021. As at 31 March 2021 the Group has cash and cash equivalents of $0.7m. The restated accounts have been clearly outlined in the financial statements.

Security : FMS
05 May 2022 19:26:00
Zespri Kiwiflier April 2022


Security : ZGL
05 May 2022 14:14:00
Allotment of Shares_04.05.22


Security : CCL
05 May 2022 09:09:00
Takeover Offer Update: 5 May 2022


Security : BLU
04 May 2022 20:32:00
Zespri Industry Update: 2022 Licence Release Results


Security : ZGL
03 May 2022 07:24:00
Takeover update

Blue Sky advises that on 2 May 2022 Southern Lamb notified the Independent Committee that Southern Lamb has received acceptances for 68.64% of the Blue Sky shares.

Security : BLU
02 May 2022 15:02:00
Zespri Industry Update: 2 May 2022


Security : ZGL
29 April 2022 11:47:00
Notice of Shareholder meeting - 27-May-2022


Security : PAZ
29 April 2022 11:24:00
Allotment of Shares_28.04.22


Security : CCL
29 April 2022 08:14:00
FY2021 Annual Report


Security : PAZ
28 April 2022 10:19:00
Media Release 27.04.2022 re: Wayne Smith


Security : CNX
27 April 2022 16:10:00
TAKEOVER OFFER – UPDATE ON ACCEPTANCES 27 APRIL 2022


Security : BLU
26 April 2022 17:24:00
Update on acceptances

Blue Sky advises that on 26 April 2022 Southern Lamb provided a second notification to the Independent Committee that Southern Lamb has received acceptances for 62.96% of the Blue Sky shares.

Security : BLU
26 April 2022 12:21:00
Update on acceptances

Blue Sky advises that on 26 April 2022 Southern Lamb notified the Independent Committee that Southern Lamb has received acceptances for 61.56% of the Blue Sky shares.

Security : BLU
22 April 2022 10:18:00
TAKEOVER OFFER – UPDATE ON ACCEPTANCES 22 APRIL 2022


Security : BLU
22 April 2022 10:16:00
Takeover Announcement, Panel Press Release and Undertakings


Security : BLU
22 April 2022 09:01:00
Allotment of Shares_21.04.22


Security : CCL
21 April 2022 10:56:00
tp 10 Shareholder list

Update Top 10 Shareholder List AttachedThe list circulated in the USX Quarterly Review was very out of date

Security : ARL
20 April 2022 09:23:00
Silver Fern Farms Annual Report 2021


Security : SFF
19 April 2022 10:00:00
Allotment of Shares 13.04.22


Security : SYF
19 April 2022 09:49:00
Zespri TRADING HALT LIFTED

As at 9:00am 19th April 2022, the Trading halt which on ZGL shares at 5:00pm 30th March has been lifted. The halt was placed on the trading of ZGL shares on the Unlisted Stock Exchange (USX) to allow finalisation of the 2022 Zespri SunGold and Zespri RubyRed tender process.

Security : ZGL
14 April 2022 09:44:00
Allotment of Shares_13.04.22


Security : CCL
14 April 2022 07:19:00
Takeover offer update

Blue Sky advises that on 13 April 2022 Southern Lamb provided a second notification to the Independent Committee that Southern Lamb has received acceptances for 59.27% of the Blue Sky shares.

Security : BLU
13 April 2022 18:38:00
Zespri Industry Update: Preliminary Licence Revenue Range - 13 April 2022


Security : ZGL
13 April 2022 16:01:00
ACCEPTANCES UPDATE

Blue Sky advises that on 13 April 2022 Southern Lamb notified the Independent Committee that Southern Lamb has received acceptances for 57.88% of the Blue Sky shares.

Security : BLU
13 April 2022 15:14:00
Polling results of the Syft Special Meeting April 2022


Security : SYF
13 April 2022 13:58:00
QUARTERLY REPORT MARCH 2022

We are delighted to release the third USX Quarterly Issuer Profile Report. This report covers the last 12 months performance from 1st April 2021 to 31st March 2022. Every quarter we publish our quarterly report which collates all the current issuer profiles, providing a brief description of each issuer's operations, governance summary and financial data. The team at USX

Security : USX
13 April 2022 13:00:00
Syft Special Meeting Proxy Submissions


Security : SYF
12 April 2022 15:19:00
2022 Harvest Announcement

Terra Vitae announces record 2022 harvest result. The Board of Terra Vitae are pleased to advise that a record harvest of 5633 tonnes was achieved for the 2022 vintage. This is 20% higher than the previous record of 4693 tonnes in 2016. The 2022 harvest included a higher than budgeted first harvest of 190 tonnes for the new Middlemiss vineyard. A combination of favourable flowering conditions, the benefit of the improved irrigation systems and close management of the vines in a year of high disease pressure has had a large impact on this pleasing result. The additional harvest tonnage, together with an uplift in grape prices for 2022 will have a material positive effect on the final profit result for the year ending June 30.

Security : TVV
12 April 2022 06:28:00
Executive Chair Appointed

The board of directors of Connexionz (USX:CNX) has appointed Tony Kan as Executive Chair. Tony Kan has been Chair of Connexionz since 2018 and was appointed Acting Executive Chair in July 2021. He has over 25 years of experience as a business consultant with particular expertise in sales, marketing and finance. Tony holds engineering and mathematics degrees from the University of Canterbury, a master of business administration degree endorsed in corporate finance from Massey University, and is a chartered member of the Institute of Directors.

Security : CNX
11 April 2022 07:07:00
Acceptances update

Blue Sky advises that on 8 April 2022 Southern Lamb notified the Independent Committee that Southern Lamb has received acceptances for 56.79% of the Blue Sky shares.

Security : BLU
08 April 2022 09:38:00
Unaudited results for the Year to 31 December 2021


Security : PAZ
08 April 2022 08:00:00
Takeover Offer - Update on Acceptances


Security : BLU
07 April 2022 15:14:00
Allotment of Shares_06.04.22


Security : CCL
05 April 2022 10:01:00
USX March 2022 Newsletter


Security : USX
04 April 2022 17:08:00
Zespri Industry Update: 4 April 2022


Security : ZGL
04 April 2022 09:59:00
Takeover offer acceptances and IAR

On 1 April 2022 Blue Sky sent its Target Company Statement (including the Independent Adviser’s Report) to shareholders.

The Independent Adviser’s Report included a typographical cross-referencing error.

Blue Sky advises:

• A copy of the Independent Adviser’s Report with cross-references corrected is attached.

• Southern Lamb has now notified the Independent Committee that Southern Lamb has received acceptances for 51.21% of the Blue Sky shares.

Security : BLU
01 April 2022 16:30:00
Zespri Kiwiflier March 2022


Security : ZGL
01 April 2022 14:36:00
BLU Target Company Statement

Blue Sky Meats target statement attached

Security : BLU
31 March 2022 11:04:00
SFF Dividend Announcement


Security : SFF
31 March 2022 11:01:00
Silver Fern Farms Co-operative and Silver Fern Farms Limited 2021 Annual Results

SILVER FERN FARMS CONTINUES STRONG INVESTMENT AND TRANSFORMATION THROUGH DISRUPTION

Note: the following information covers the results for two separate companies; Silver Fern Farms Co-operative Limited, and its investment, Silver Fern Farms Limited. Silver Fern Farms Co-operative Limited and Shanghai Maling Aquarius Limited are the equal joint owners of Silver Fern Farms Limited. Silver Fern Farms Co-operative and its investment, Silver Fern Farms Limited, have today released their Annual Results for the 2021 year. Silver Fern Farms Co-operative Chair, Rob Hewett, says that while 2021 posed many challenges, Silver Fern Farms has continued its transformative investment programme across the business. “The Board’s focus through 2021 has been providing stability through a continued period of change and uncertainty, but also ensuring the operating company continues to increase investment in sustainability, technology, and infrastructure for the long-term benefit of shareholders,” says Hewett. “Despite current strong farmgate prices for our suppliers, the paradox is that farmer confidence is low due to the extent and pace of change they are confronted with. While it’s important the business continues passing through the value in the market at the moment, the Board is equally focused on converting our favourable financial position into longer-term confidence for our farmers. “We’ll do this by continuing to invest directly in the business and developing more market-led premiums,” he says. Hewett said the last year saw some significant milestones in the company’s industry-leading sustainability programmes. “Investment in initiatives such as Net Carbon Zero beef and in infrastructure such as the Marshalling Floor at Pacific reflect the core of our market-led strategy,” says Hewett. “The work we are doing to reduce the environmental impact of our processing operations is just one of the ways we’re making sure we do the right thing by our customers and the wider community, who increasingly want to know that their red meat is sustainably produced. Our investment in coal-out projects, such as at our Pareora site, demonstrate that we’re on target to end all coal use in our operations by 2030. “While we still have some way to go yet, we’re confident that the direction we are travelling in will translate into higher returns for what we produce and a more positive outlook on the sector for our farmer suppliers,” he says. Silver Fern Farms Limited Chief Executive, Simon Limmer, says strong global protein prices are masking the complexities of running the business at the moment. “Demand and pricing for red meat across our key markets has been at historically strong levels but like all exporters we have been challenged in our ability to operate at optimal levels and navigate supply challenges into market,” says Limmer.“Predicting, managing, and mitigating change has now become our new business-as-usual. The benchmark we have set is not simply to get through periods of disruption unscathed but to take periods of disruption as a given and continue delivering against our strategy. “Our 2021 results can be put down to the efforts of our staff who have continued fronting to work under challenging conditions and I’m incredibly grateful for all our site and logistics staff in particular,” he says. Limmer says that the business’s Plate to Pasture market-led strategy remains unchanged, and that sustainability is becoming a core focus embedded into everyday decision-making. “One of the most pleasing aspects of last year is the clarity we’ve built around our sustainability goals. While we are still early in this journey, we are accelerating Silver Fern Farms’ transition to a nature-positive red meat brand, that incentivises low emissions and regenerative farming practices,” he says. “Our success has to continue across a longer-term horizon, and that’s why we made a record $60.5 million investment in the business last year. The bulk of this has gone into upgrading our processing sites which in some instances have a history of over 100 years. “Our investment in new infrastructure at our Pacific site in Hawke’s Bay is now operational and adding greater chilled capacity in the region. This investment gives us both more optionality in market, particularly in China, and more options of supply for our local farmers. “We have also shaped our capital investment programme to support our sustainability goals. This includes investment in transitioning from using coal to using electricity and biomass, smart lighting, hot water system management and overall water use reduction. “Similarly we are investing strongly into our capability building, which includes systems and technology to support traceability and digitising processes and systems that are making our business run more smoothly and efficiently. Limmer says that while supply chain challenges don’t have any sign of abating soon, the business is confident about the outlook. “While many of the risks we faced in 2021 still remain in our outlook over the next few years, we go into this period with renewed optimism and confidence,” he says.


Financial Results Summary

Silver Fern Farms Limited result 31 December 2021 Net profit after tax $103.8m (FY2020: $65.4m). Total Livestock Premium Payments in 2021 $6.9m (FY2020: $5.2m). Accumulative total premium payments now over $30 million. Earnings before interest, tax, depreciation and amortisation (EBITDA) including share of associate earnings $179.7m (FY2020: $125.7m). A 100% imputed dividend declared in relation to FY2021 $46.7m (FY2020; $26.2m) Increased investment in capital expenditure, up $8.0m to Silver Fern Farms Co-operative result for the 12-months to 31 December 2021: Net profit after tax $51.5m (FY2020: $31.6m). Dividend to be received based on FY2021 $23.4m (FY2020: $13.1m). No debt. Cash and short-term deposits of $23.4m: Total Shareholder Equity of $369.0m (FY2020 $327.4m). Co-operative declares dividend and patronage Reward for shareholders totalling $18.4m (FY2020 $8.0m) payable to all ordinary and rebate shareholders. A 100% imputed patronage reward of 12.1 cents per share is payable on qualifying shares to supplying shareholders based on supply during 2021. Closing share price at 30 March 2022 - $1.50. Silver Fern Farms Ltd is New Zealand’s leading processor and marketer of beef, lamb, mutton, venison and associated products to more than 60 countries and regions. The company operates 14 processing facilities throughout the country, employing more than 6,000 staff. Key markets in New Zealand, China, North America, the United Kingdom and Europe, Asia, and the Middle East are supported through a network of international offices.

FOR SHAREHOLDER QUERIES

Clark Taylor

Shareholder Relations Manager

Silver Fern Farms Co-operative

Security : SFF
31 March 2022 10:51:00
Allotment of Shares_30.03.22


Security : CCL
31 March 2022 07:42:00
TAKEOVER OFFER IS NOW UNCONDITIONAL

Southern Lamb has this notified the Independent Committee that Southern Lamb has received acceptances for 50.35% of the Blue Sky shares and, accordingly, the offer is now unconditional.

Security : BLU
30 March 2022 17:15:00
Zespri TRADING HALT

As requested, and announced last week Zespri has been placed in trading halt to allow the finalisation of the 20 Zespri SunGold and Zespri RubyRed tender process from 5:00pm Wednesday 30th March 2022. Zespri will announce the Preliminary Revenue Range (PRR) on Wednesday 13 April. Share trading will resume at 9am on Tuesday 19 April taking into account Easter Public Holidays.

Security : ZGL
29 March 2022 13:47:00
Ampersand Investment Opportunity and Business Update


Security : SYF
25 March 2022 16:11:00
Zespri Industry Update: 25 March 2022


Security : ZGL
24 March 2022 12:02:00
Zespri TRADING HALT

ZGL NTENTION TO HALTSHARE TRADING ON USX FROM 5PM WEDNESDAY 30 MARCH

Zespri Group Limited Intends to halt trading of ZGL shares on the Unlisted Stock Exchange (USX) from 5pm Wednesday 30th March to allow the finalisation of the 2022 Zespri SunGold and Zespri RubyRed tender process.

Zespri will announce the Preliminary Revenue Range (PRR) on Wednesday 13 April. Share trading will resume at 9am on Tuesday 19 April taking into account Easter Public Holidays.

Security : ZGL
24 March 2022 11:20:00
Allotment of Shares_23.03.22


Security : CCL
23 March 2022 19:21:00
Zespri Chairman's Update: 23 March 2022


Security : ZGL
18 March 2022 14:53:00
Takeover documents

Bluesky has issued the attached documents to shareholders in respect of the Takeover Offer

Security : BLU
17 March 2022 14:21:00
Allotment of Shares_16.03.22


Security : CCL
10 March 2022 12:13:00
Allotment of Shares_09.03.22


Security : CCL
07 March 2022 17:04:00
Trading Halt

The Trading Halt requested by BLU has now been lifted

Security : BLU
07 March 2022 14:08:00
BLU Takeover Offer

Blue Sky Meats (N.Z.) Limited (USX: BLU) announces that on the evening of Friday, 4 March 2022 Southern Lamb Investments Limited gave notice of its intention to make a full takeover offer under the Takeovers Code for all of the shares in Blue Sky Meats (N.Z.) Limited. The notice of intention (including the proposed terms and conditions of the offer and the disclosures required under the Takeovers Code) (“takeover notice”) is attached to this announcement.Please note the Takeover Notice has been revised

Security : BLU
07 March 2022 08:23:00
Trading Halt

Blue Sky Meats has requested a trading halt, pending an announcement by the Company.

The Trading Halt will remain in place until the announcement has been sent.

Security : BLU
04 March 2022 17:05:00
USX JANUARY 2022 NEWSLETTER


Security : USX
04 March 2022 17:03:00
New Secured Loan Agreement


Security : SEA
03 March 2022 13:51:00
Allotment of Shares_02.03.22


Security : CCL
03 March 2022 12:22:00
Zespri Kiwiflier February 2022


Security : ZGL
02 March 2022 16:10:00
Rangatira acquires Boulcott Hospital

"https://rangatira.co.nz/" Rangatira has acquired "https://boulcotthospital.co.nz/" Boulcott Hospital a private surgical hospital based in Boulcott, Lower Hutt

Security : RNGA
02 March 2022 16:10:00
Rangatira acquires Boulcott Hospital

"https://rangatira.co.nz/" Rangatira has acquired "https://boulcotthospital.co.nz/" Boulcott Hospital a private surgical hospital based in Boulcott, Lower Hutt.

Security : RNGB
01 March 2022 15:22:00
Half Year Result and Earnings Guidance


Security : NZMC
24 February 2022 14:33:00
Allotment of Shares_23.02.22


Security : CCL
23 February 2022 17:02:00
Zespri Chairman's Update 23 February


Security : ZGL
17 February 2022 11:04:00
Allotment of Shares_16.02.22


Security : CCL
11 February 2022 09:57:00
Allotment of Shares_10.02.22


Security : CCL
03 February 2022 11:15:00
Allotment of Shares_02.02.22


Security : CCL
03 February 2022 11:03:00
Speirs Group Limited Half Annual Report - Six Months to 31 December 2021

Please find attached the unaudited half annual report for Speirs Group Limited for the six month period ended 31 December 2021

Security : SGL
02 February 2022 15:19:00
Zespri Kiwiflier January 2022


Security : ZGL
02 February 2022 01:11:00
QUARTERLY REPORT DECEMBER 2021

We are delighted to release the second USX Quarterly Issuer Profile Report.This report covers the last 12 months performance from 1st January 2021 to 31st December 2021. Every quarter we publish our quarterly report which collates all the current issuer profiles, providing a brief description of each issuer's operations, governance summary and financial data.The team at USX

Security : USX
27 January 2022 13:35:00
Allotment of Shares_26.01.22


Security : CCL
24 January 2022 11:15:00
Zespri 5-Year Outlook 2021/22


Security : ZGL
20 January 2022 09:44:00
Allotment of Shares_19.01.22


Security : CCL
13 January 2022 13:14:00
Allotment of Shares_12.01.22


Security : CCL
07 January 2022 13:03:00
Allotment of Shares_07.01.22


Security : CCL
06 January 2022 08:10:00
TMP De-Lists from USX

Further to yesterday's announcement, TMP has been placed into liquidation and in accordance to the liquidator's instruction the company has been de-listed from USX.The liquidators will be contacting TMP shareholders in due course for details of the bank accounts to which their return of capital is to be paid.For more information, contact:Tony Walker, Managing Director021 969 980

Security : USX
05 January 2022 16:30:00
Settlement of Sale

The contracts for the sale of the company’s assets and business to entities associated with Tony Quinn have now settled. TMP and its subsidiaries will be placed into liquidation on Thursday 6 January 2022 at which time liquidators Jessica Kellow and Iain Shepherd, licensed insolvency practitioners of BDO Wellington, will commence the winding up of the company. It is the liquidators’ current intention to de-list TMP shares from the Unlisted Securities Exchange (USX) with effect from the date of liquidation.

The liquidators will be contacting TMP shareholders in due course for details of the bank accounts to which their return of capital is to be paid. For more information, contact: Tony Walker, Managing Director, 021 969 980

Security : TMP
31 December 2021 14:01:00
Allotment of Shares_31.12.21


Security : CCL
24 December 2021 09:32:00
Chairman's Update - Dec 2021


Security : PAZ
23 December 2021 14:18:00
Allotment of Shares_22.12.21


Security : CCL
23 December 2021 11:33:00
USX December 2021 Newsletter


Security : USX
22 December 2021 13:51:00
RURAL EQUITIES LIMITED – DAIRY FARM ACQUISITION

The Directors of Rural Equities Limited announce that today they have entered into an unconditional contract to acquire a 227 hectare dairy farm in mid-Canterbury. The property which currently milks up to 750 dairy cows, will be managed under the Group’s usual 50/50 sharemilking model. Settlement will be completed on 1 June 2022. The new property fits well with the Group’s three other Canterbury dairy properties, Eiffelton, Milford and Rocklea, which the Group has owned for more than 30 years and will bring the total number of dairy farms in the portfolio to seven. The new property is a quality asset which will be a long term investment that is attractive for both yield and capital growth.

Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
17 December 2021 18:08:00
Zespri Kiwiflier - November/December 2021


Security : ZGL
16 December 2021 13:05:00
Allotment of Shares_15.12.21


Security : CCL
16 December 2021 08:35:00
Intern Director Appointment


Security : NZMC
15 December 2021 18:13:00
Zespri Chairman's Update: 15 December 2021


Security : ZGL
14 December 2021 15:56:00
Decklar Resources announces proved oil field reserves

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140

14 December 2021


Dear Sir,


Aorere Resources’s (USX ticker ARL) Decklar Resources announces Asaramatoru proved reserves Our major investment Decklar Resources made the following announcement in Canada today which further underlines our confidence in the future prospects of this investment. December 13, 2021 DECKLAR RESOURCES INC. ANNOUNCES ASARAMATORU PROVED RESERVES

Calgary, Alberta -- Decklar Resources Inc. (TSX-V: DKL) (OTCQX: DLKRF) (FSE: A1U1) (the “Company” or “Decklar”) announces the results of independent reserve evaluations of the Asaramatoru field reserves effective October 31,2021. The Company’s share of reserves relates to the Risk Finance and Technical Services Agreement (“RFTSA”) with respect to the 51% of the Asaramatoru Field owned by Prime Exploration and Production Limited (“Prime”). Advanced commercial discussions with the owners of the remaining 49% to extend the RFTSA to include their share of the field are ongoing. October 31, 2021 Reserve Highlights of Decklar’s Interest:

Decklar’s total gross proved (“1P”) oil reserves in the Asaramatoru field totaled approximately 4.1 million barrels of oil (“bbls”); Decklar’s total gross proved plus probable (“2P”) oil reserves in the Asaramatoru field totaled approximately 6.5 million bbls;

Decklar’s total gross proved plus probable plus possible (“3P”) oil reserves in the Asaramatoru field totaled approximately 9.7 million bbls;

The 1P, 2P and 3P reserves figures provided above have been calculated in compliance with Canadian National Instrument 51-101 – Standards of Disclosure for Oil and Gas Activities (“NI 51- 101”) and the Canadian Oil and Gas Evaluation Handbook (“COGEH”).

The October 31, 2021 reserves evaluation report for the Asaramatoru field was prepared by McDaniel & Associates (the “Oct 2021 McDaniel Report”).

Duncan Blount, CEO of Decklar Resources, Inc., said “We are very pleased with the Asaramatoru reserve report and the addition of the Asaramatoru field RFTSA to Decklar's project portfolio in Nigeria. In 2022, Decklar and our co-venturers will be focused on operations to resume production and grow reserves through development and appraisal drilling and reservoir management in the Asaramatoru field.”

This Aorere release has just been filed on "https://www.usx.co.nz/market_announcements"

https://www.usx.co.nz/market_announcements

Chris D Castle

Managing Director

Aorere Resources Limited

Security : ARL
14 December 2021 10:14:00
Rangatira Ltd December 2021 Interim Dividend B shares

Rangatira Ltd December 2021 Interim Dividend B shares

Security : RNGB
14 December 2021 10:13:00
Rangatira Ltd December 2021 Interim Dividend A shares

Rangatira Ltd December 2021 Interim Dividend A shares

Security : RNGA
14 December 2021 10:10:00
Rangatira Ltd December 2021 Interim Results B shares

Rangatira Ltd December 2021 Interim Results B shares

Security : RNGB
14 December 2021 10:09:00
Rangatira Ltd December 2021 Interim Results A shares

Rangatira Ltd December 2021 Interim Results A shares

Security : RNGA
13 December 2021 10:12:00
Palliser Estate Annual Report 2021


Security : PAL
09 December 2021 12:18:00
Allotment of Shares_08.12.21


Security : CCL
07 December 2021 09:36:00
FMS AGM Final Results

FMS AGM Final ResultsResult of the poll taken at the Annual Meeting of the Members of the Company held on 25 November 2021

To elect David McKee-Wright as a director: Votes for 198,459,653 (99.99%), Vote against 14,460 (0.01%), Votes total 198,474,113 (70.21%), Votes abstain 3,600

To fix the auditor’s remuneration: Votes for 197,974,113 (99.75%), Votes Against 500,000 (0.25%), Votes total 198,474,113 (70.21%), Votes abstain 3,600

Security : FMS
06 December 2021 16:17:00
Sale contracts now unconditional

The Directors of TMP Ltd are pleased to announce that the contracts for the sale of the company’s assets and business to entities associated with Tony Quinn are now unconditional. The parties have agreed to bring forward completion of the sale, with settlement/handover now scheduled to take place on 17 December. This is some two weeks earlier than originally planned. In accordance with the shareholders’ resolution of 4 November 2021 that appointed liquidators Jessica Kellow and Iain Shepherd, licensed insolvency practitioners of BDO Wellington, TMP and its subsidiaries will be placed into liquidation seven (7) working days after settlement. Given the Christmas period, this means that the company and its subsidiaries will be placed into liquidation on Thursday 6 January 2022. It is the liquidators’ current intention to de-list TMP shares from the Unlisted Securities Exchange (USX) with effect from the date of liquidation.

The liquidators will be contacting TMP shareholders in the new year for details of the bank accounts to which their return of capital is to be paid.

Tony Walker,

Managing Director

[email protected]

Security : TMP
03 December 2021 13:58:00
Connexionz Announces its Unaudited Half Year Report to 30.09.2021


Security : CNX
02 December 2021 14:05:00
Allotment of Shares_01.12.21


Security : CCL
01 December 2021 17:04:00
6 Month Update to Shareholders

Please refer to the attached letter.

Security : SEL
30 November 2021 09:49:00
Media Statement: Zespri’s final shipments for the 2021 season leave Port of Tauranga


Security : ZGL
30 November 2021 09:34:00
2021 Annual Meeting results

Please refer to attached document

Security : TVV
29 November 2021 14:54:00
Earnings Guidance


Security : NZMC
25 November 2021 12:28:00
Allotment of Shares_24.11.21


Security : CCL
23 November 2021 13:36:00
Interim Dividend FY22


Security : ZGL
22 November 2021 20:28:00
Zespri Chairman's Update: 22 November 2021


Security : ZGL
22 November 2021 11:49:00
Speirs Group Limited Share Consolidation

Please find attached an announcement regarding an upcoming ordinary share consolidation for Speirs Group Limited

Security : SGL
22 November 2021 11:47:00
Annual Meeting of Shareholders - Voting Results

Please find attached an announcement regarding the outcome of voting from today's AGM

Security : SGL
22 November 2021 11:45:00
Speirs Group - Chairman's Address to 2021 AGM

Please find attached the Chair's address to the AGM held on 22 November 2021

Security : SGL
19 November 2021 07:51:00
RURAL EQUITIES LIMITED – ANNUAL MEETING OF SHAREHOLDERS

REL’s Annual Meeting of Shareholders was held in Christchurch yesterday, 18 November 2021.; The three resolutions considered by Shareholders were passed as follows: The resolution to reappoint Rodger Finlay as a REL Director was approved with a 97% majority. The resolution to increase the Directors’ fee pool from $275,000 to $445,000 was approved with a 97% majority. The resolution to authorise the Directors to approve the remuneration of the Auditor was approved with a 100% majority.

Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
18 November 2021 13:36:00
Allotment of Shares_17.11.21


Security : CCL
18 November 2021 09:44:00
Director Disclosure Notice - Alan Monro (Chairman)


Security : SYF
18 November 2021 09:44:00
Director Disclosure Notice - Alex Fala (CEO)


Security : SYF
17 November 2021 08:56:00
Syft Technologies FY2022 Interim Report

Attached is the FY2022 Interim Accounts and Announcement.

Security : SYF
11 November 2021 12:44:00
Allotment of Shares_10.11.21


Security : CCL
10 November 2021 16:27:00
Annual Meeting to go online

Terra Vitae Vineyards Limited will hold its Annual Shareholders’ Meeting on Monday 29th November 2021 at 2.30pm. As set out in its Notice of Meeting, the company intended to hold the meeting in person. However, due to the ongoing uncertainty arising from the Covid-19 pandemic, the Directors have decided to hold its Annual Shareholders’ Meeting online, as contemplated in the Notice of Meeting.

Shareholders will no longer be able to attend in person, however they may watch the meeting and vote online through the Zoom Events Platform. The link to register and attend the meeting will be emailed to shareholders (or posted where no email address has been provided) in the next few days, together with instructions for voting and asking questions.

If you have any queries regarding the information above, please contact Alan O’Sullivan at [email protected]

Security : TVV
09 November 2021 10:35:00
Notice of Annual meeting

NOTICE OF ANNUAL MEETING

Notice is hereby given that the 2021 annual meeting of the shareholders of Future Mobility Solutions Limited (previously Sealegs Corporation Limited) (FMS or the Company) will be held online via the Computershare Meeting Services web platform https://meetnow.global/nz at 9.00am on Thursday 25 November 2021.

Given the ongoing impacts of the COVID-19 pandemic, this year’s annual meeting will only be held virtually via the Computershare Meeting Services web platform https://meetnow.global/nz. Instructions and further details on how to participate in the virtual annual meeting are set out below under the heading “Online Participation Details” and in the enclosed Virtual Meeting Guide.

A.Chairman's Introduction

B.Addresses to Shareholders

C.Ordinary Business

1.To elect David McKee-Wright as a director. That David McKee Wright, appointed by the Board as a director with effect on and from 8 October2021, be elected as a director of the Company.

2.To fix the auditor's remuneration. That the Board be authorised to fix the auditor's remuneration.

Board Recommendation

The recommendation of the directors of the Company is for shareholders to vote in favour of Resolutions 1 and 2.

D.Other Business

To consider such other business of the Company as may properly be brought before the meeting.

Online Participation Details

Shareholders can attend the meeting virtually through the Computershare Meeting Platform https://meetnow.global/NZ click ‘Go’ under the Future Mobility Solutions Ltd meeting and then click ‘JOIN MEETING NOW’. By using the meeting platform, you will be able to watch the meeting, vote and ask questions online using your smartphone, tablet or desktop device. Please refer to the enclosed Virtual Meeting Guide for more information. You will need the latest version of Chrome, Safari, Edge or Firefox to access the meeting. Please ensure your browser is compatible. If you are a shareholder, you will also need your CSN/Securityholder Number, which can be found on your proxy form. Shareholders will still be able to appoint a proxy to vote for them, as they otherwise would, by following the instructions on the proxy form and in this notice of annual meeting.

PROXIES AND CORPORATE REPRESENTATIVES

Votes may be exercised by shareholders at the meeting by either being present in person (by joining the virtual annual meeting) or by appointing a proxy. A proxy form is enclosed with this Notice of Meeting. If you wish to vote by proxy you must complete the proxy form and ensure it is received by the Company no later than 9.00am on Tuesday 23 November 2021. You can also lodge your proxy online or by fax. See the proxy form for lodgement details. A proxy need not be a shareholder. You may direct your proxy how to vote or give your proxy discretion to vote as they see fit. If you wish to give your proxy that discretion, you should mark the appropriate box on the proxy form. If you do not mark any appropriate box on the proxy form then your proxy may vote or abstain from voting as they see fit, subject to any voting restrictions.

The Chairman of the meeting is prepared to act as a proxy for any shareholder(s). Please write "the Chairman" in the space provided in the proxy form if you wish to appoint the Chairman and direct the Chairman how to vote. If the Chairman is not given a direction as to how to vote, he will vote in favour of the resolutions. If, in appointing your proxy, you do not name a person as your proxy (either online or on the proxy form), or your named proxy does not attend the meeting, the Chairman of the meeting will be your proxy and may vote only in accordance with your express direction. The proxy form must be signed by you or your attorney. If the proxy form has been signed under a power of attorney, a copy of the power of attorney appointing the attorney under which it is signed, together with a certificate of non-revocation, must be produced to the Company with the proxy form unless already deposited with the Company. In the case of a corporate shareholder appointing a representative to attend the meeting to vote on its behalf, you must provide a copy of the enclosed proxy form, completed as if that representative were a proxy. In the case of joint holdings, all joint holders should sign the enclosed proxy form. Further details are provided on the enclosed proxy form. These Explanatory Notes relate to all of the Resolutions set out in this notice of meeting (Notice of Meeting).

ORDINARY RESOLUTIONS

All of the Resolutions set out in this Notice of Meeting are to be considered as separate ordinary resolutions. To be passed, each resolution requires a simple majority of votes of those shareholders of the Company entitled to vote and voting on the resolution.

RESOLUTION 1: ELECTION OF DIRECTOR – DAVID MCKEE-WRIGHT

David McKee-Wright has previously been a director of the Company as well as holding senior management positions in the Company for nearly 20 years. David is currently a director and senior manager of Sealegs International Limited. Under clause 9.3(b) of the Company's Constitution a director appointed by the Board must not hold office (without election) past the next annual meeting of shareholders following the director's appointment. David McKee-Wright was appointed by the Board with effect on and from 8 October 2021 and offers himself for election by the shareholders. The Board considers that David McKee-Wright will not be an independent director and unanimously supports his election.

RESOLUTION 2: TO FIX THE AUDITOR'S REMUNERATION

The Company's previously appointed auditor, ABA Chartered Accountants, resigned as auditor of the Company in accordance with section 207R(1) of the Companies Act 1993. In order to fill a casual vacancy in the office of auditor the Board appointed William Buck as auditor of the Company in accordance with section 207R(3) of the Companies Act 1993. Accordingly, William Buck is automatically reappointed as auditor under section 207T of the Companies Act 1993. This resolution, if passed, authorises the Board to fix the fees and expenses of the auditor.

Security : FMS
04 November 2021 18:36:00
Zespri Kiwiflier - October 2021


Security : ZGL
04 November 2021 16:04:00
Allotment of Shares_03.11.21


Security : CCL
04 November 2021 12:13:00
Outcome of Special General Meeting

The shareholders of TMP have today approved the sale of the company's assets and business to entities associated with Tony Quinn. The sale resolution and another special resolution that the company be put into liquidation seven days after completion of the sale were adopted by an overwhelming majority (more than 85%), well in excess of the required majority of 75% of shares entitled to vote and voting at the meeting.;

Security : TMP
04 November 2021 11:44:00
USX October 2021 Newsletter


Security : USX
04 November 2021 10:51:00
Interim Results Announcement registration


Security : SYF
03 November 2021 14:37:00
Media Statement: Researcher Cathy McKenna wins 2021 Kiwifruit Innovation Award


Security : ZGL
02 November 2021 13:24:00
NZMC Dividend


Security : NZMC
29 October 2021 16:09:00
New Secured Loan Agreement


Security : SEA
28 October 2021 16:14:00
Results of AGM


Security : NZMC
28 October 2021 15:43:00
Allotment of Shares_27.10.21


Security : CCL
26 October 2021 16:37:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

Rural Equities Limited (REL) share repurchase offer to repurchase up to 1,338,115 REL shares at $5.70 per share closed last week.

In total, acceptances were received for 2,067,301 shares. The REL Directors have determined the criteria for scaling giving preference to smaller shareholders. Any shareholder whose acceptance was scaled will be advised today.

Payment to all shareholders whose shares were accepted into the offer will be made tomorrow Wednesday, 27 October 2021.

Once payment has been made, the 1,338,115 shares will be cancelled. REL will then have 28,404,784 shares on issue. This share repurchase offer has utilised all REL’s available subscribed capital – there will be no further share repurchase offers.

Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
21 October 2021 16:29:00
Allotment of Shares_20.10.21


Security : CCL
20 October 2021 21:05:00
Zespri Chairman's Update: 20 October 2021


Security : ZGL
19 October 2021 16:04:00
Notice of Meeting

A special general meeting of TMP will be held on 4 November 2021. The Board of TMP comprises Tony Walker (Managing Director), Marc Osborne and Tony Roberts, Chris Abbott retiring as of 20 October 2021

Security : TMP
18 October 2021 16:04:00
2021 Annual Report Released

The Board of Directors has released the 2021 Annual Report together with the Notice of Meeting, which is set for 2.30pm Monday 29th November 2021 at Villa Maria Estate in Auckland. The report has been posted or emailed to Shareholders. Should the meeting not be able to proceed due to Covid restrictions, details of a virtual meeting to be held on Zoon will be advised.

Security : TVV
15 October 2021 16:46:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

REL’s offer to repurchase up to 1,338,115 REL shares at $5.70 per share closes at 2.00 pm next Thursday, 21 October 2021.

Any shareholder intending to accept the Repurchase Offer is recommended to return their Acceptance Form by scanning and emailing it immediately. There is no guarantee that if acceptance forms are posted they would now be received before the offer closes.

If a shareholder requires a replacement Acceptance Form they should contact REL’s office on 06 870 4672.

Acceptance Forms must be received by REL no later than 2.00 pm on Thursday 21 October 2021.; Scans should be addressed to [email protected]

Issued by James Wright, Chief Operating Officer, Rural Equities Limited – 06 870 4672

Security : REL
15 October 2021 11:32:00
Media Statement: Zespri Red to become Zespri RubyRed™ Kiwifruit as commercial volumes beckon in 2022


Security : ZGL
14 October 2021 14:40:00
Allotment of Shares_13.10.21


Security : CCL
14 October 2021 08:08:00
Enhanced investment and cross-party commitment can make Emissions Reduction Plan work for agribusiness

Silver Fern Farms, New Zealand’s largest red meat company, welcomes the release of the discussion document on the shape of the Emissions Reduction Plan and looks forward to working with officials and Ministers to ensure the final plan supports the ambition and priorities of our farmers, customers and communities. “At Silver Fern Farms, we see the transition to a low carbon economy as an important opportunity to create new forms of value for New Zealand and position our farmers as climate innovators,” says Simon Limmer, Chief Executive of Silver Fern Farms. Greater detail is needed on many of the agriculture proposals, but the company was reassured to see an emerging focus on nature-based solutions and encouraged further investment into how nature-positive farming techniques can be supported and rapidly scaled. Unfortunately, the discussion document failed to provide a signal on how the Government will scale-up its investment into methane reduction and help best prepare the sector for emissions pricing post-2025. “The lack of detail and apparent ambition to bolster investment in methane reduction is a lost opportunity. It is our most difficult emissions challenge and requires an immediate and game-changing investment into R&D and technology. “Making these investments now will enable a scaled-up industry Government partnership to best position New Zealand to not only hit our 2030 targets, but to create a world-leading future farming system, underpinned by nature-positive pastoral agriculture,” says Simon Limmer. Silver Fern Farms also supports the indication of Government action to curb rapid conversion of sheep and beef land to fast-growing forestry but stresses this work must be fast-tracked given the rapidly increasing price of carbon. “Changing land-use driven by the price of carbon hits us, and our rural communities, hard. We don’t want sheep and beef farms, which have been a key part of the economic and community fabric of modern New Zealand, to disappear due to an unintended consequence of the Emissions Trading Scheme. Fast-growing exotic forestry is not the answer to New Zealand’s climate obligations. “Finally, we would encourage the Minister and his colleagues to begin a process to ensure cross-party agreement on the Emissions Budgets, the final Emissions Reduction Plan and He Waka Eke Noa outcomes. “It’s a big ask, but bipartisan climate policy will give all sectors of the economy the certainty to make the upfront investments needed to accelerate emissions reductions to 2030, and support a just transition more broadly,” says Simon Limmer. Silver Fern Farms encourages those leading the consultations to engage widely face-to-face with rural New Zealand (as COVID allows), particularly farmers and landowners.

Security : SFF
13 October 2021 16:25:00
Notice - Minimum Holdings Update


Security : SEA
12 October 2021 09:52:00
RURAL EQUITIES LIMITED - 2021 ANNUAL REPORT


Security : REL
11 October 2021 15:01:00
Blue Sky Meats Annual Report Press Release


Security : BLU
11 October 2021 14:24:00
Quarterly Report September 2021

USX Quarterly Report Q3: July - September 2021

We are delighted to introduce the first USX Quarterly Issuer Profile Report. Every quarter we will send you this report which collates all current issuer profiles, providing a brief description of each issuer's operations, governance summary and financial data. We look forward to staying in touch with you.

The team at USX

Security : USX
11 October 2021 07:27:00
TMP trading halt lifted

TMP trading halt has been lifted

Security : TMP
08 October 2021 21:06:00
TMP enters conditional agreements to sell to Tony Quinn-controlled interests

TMP has today entered into binding, conditional

agreements for the sale of the company’s assets, business and freehold land to

Tony Quinn-controlled interests (referred to in this announcement as “Keltic”)

for $NZ9,800,000 plus GST (if any).


This is approximately $NZ1.6 million more than an

earlier offer made in July by Keltic of $NZ7,100,000 plus GST (if any) in cash

with Keltic assuming $1,160,000 of TMP’s liabilities. That offer failed to

receive the requisite level of shareholder approval (75% of shares entitled to

vote and voting).;;


Under the new agreements signed today, TMP will settle

those $1,160,000 of liabilities on settlement of the sale to Keltic. The

agreements are subject to the usual conditions (including shareholder

approval). Keltic has agreed to procure before the shareholders’ meeting to

approve the sale, the discontinuance by Taupo Car Club of its arbitral

proceeding against TMP and a waiver of all the Club’s claims against TMP now or

in the future.


The TMP directors unanimously recommend the TMP

shareholders approve Keltic’s latest offer and those directors who hold TMP

shares have undertaken to vote their shares in favour of the resolution to

approve the sale.

Security : TMP
07 October 2021 12:13:00
Blue Sky Meats Dividend Notice 2021


Security : BLU
07 October 2021 12:10:00
Allotment of Shares_06.10.21


Security : CCL
07 October 2021 12:08:00
Blue Sky Meats Annual Report 2021


Security : BLU
07 October 2021 12:08:00
Blue Sky Meats 2021 Notice of Meeting


Security : BLU
07 October 2021 10:48:00
Aorere provides Decklar Resources Update

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


7 October 2021

Dear Sir,


Aorere Resources’s (USX ticker ARL) Decklar Resources acquires another oil field Update

Our major investment Decklar Resources made the following announcement in Canada today which further increases our confidence in the future prospects of this investment.

October 6, 2021

DECKLAR RESOURCES INC. ANNOUNCES LETTER OF INTENT TO PARTICIPATE IN THE EMOHUA FIELD IN OML 22 IN NIGERIA

Calgary, Alberta -- Decklar Resources Inc. (TSX-V: DKL) (OTCQX: DKLRF) (FSE: A1U1) (the “Company” or “Decklar”) announces the entering into of a non-binding Letter of Intent to purchase all of the issued and outstanding ordinary shares of Westfield Exploration and Production Limited (“Westfield”), a Nigerian entity that has the right to enter into a Risk Finance and Technical Services Agreement (“RFTSA”) with Erebiina Energy Resources Limited (“Erebi-ina”) to participate in the Emohua field in Nigeria, located in OML 22, six km west of Port Harcourt. The Emohua field, which was recently awarded to Erebiina (60%) and the balance 40% to other local Nigerian entities, in the 2020/2021 marginal field bid round, is situated onshore in dry land terrain in the southeastern section of OML 22 in the Eastern Niger Delta area. The Emohua field is situated approximately six km west of the oil city of Port Harcourt in Rivers State and approximately 30 km west of the Oza Field, which Decklar is currently developing. The Bonny Oil Export Terminal and Bonny LNG plant are located approximately 50 km south of the Emohua field. The Emohua field was formerly operated by Shell Petroleum Development Company of Nigeria Limited (“SPDC”). The Emohua field was awarded to Erebiina by the Federal Government of Nigeria in 2021 as part of the first Marginal Field Program. One well (Emohua-1), was drilled by Shell Production Development Company (“SPDC”) in 1979 to a depth of 11,050 ft and encountered oil and gas in several stacked reservoirs. The well was suspended by SPDC as an oil and gas discovery. Data available includes 3-D seismic acquired in 2000/2001 and wireline log data. Petrophysical analysis showed the presence of nine hydrocarbon bearing zones ranging from 20-70 ft thick. Seismic interpretation also shows upside potential in the deeper undrilled/untested zones where potential closures exist. The next planned stages for development of the Emohua field include re-entering the existing Emohua-1 well, drilling and completion of up to nine additional wells, installation of production and export facilities, and construction of flowlines. The Emohua field can potentially be placed on production in an expedited manner immediately after the re-entry of the Emohua-1 well due to existing oil and gas export pipelines being located within five km of the well. The full field development plan will include the expansion of the processing facilities to enable handling and processing of up to 30,000 barrels of crude per day for the expected peak production levels.

Letter of Intent between Westfield and Decklar

Decklar and Westfield have signed a non-binding letter of intent with respect to the proposed acquisition by Decklar (the “Transaction”) of all of the issued and outstanding ordinary shares of Westfield (the “Westfield Shares”). Westfield has separately entered into an RFTSA with Erebiina in respect of the 60% equity interest that was awarded to Erebiina for the Emohua field. Further, Decklar is aware that Westfield is seeking to enter separate RFTSA’s with one or more parties in relation to the remaining 40% interest in the Emohua field. The Transaction terms include a cash payment of US$7 million, which has been paid as a deposit to be credited against the final purchase price, and the issuance of up to 6,000,000 common shares of Decklar (“Decklar Shares”) as consideration for the acquisition of all the issued and outstanding Westfield Shares. In the event Westfield enters into additional RFTSA’s in respect of the remaining 40% interest, up to an additional 2,500,000 Decklar Shares will be issued to the shareholders of Westfield. The specific terms of the Transaction remain under negotiation, and the Transaction will be structured, and definitive agreements entered into following the review and consideration of applicable tax, securities, corporate law and other relevant considerations and shall be subject to the mutual agreement of Decklar and Westfield, acting reasonably. The Letter of Intent shall terminate with Decklar and Westfield having no further obligations to each other under the agreement upon mutual written agreement to terminate or by either party if definitive agreements have not been entered into by November 30, 2021. The Transaction will be subject to customary conditions precedents to completion, including, if applicable, approval of the TSX Venture Exchange.

Duncan Blount, CEO of Decklar Resources, remarked “the Emohua Field has the potential to be a significant addition to the Decklar portfolio. This field is located close to the Nigerian oil industry service city of Port Harcourt. Additionally, similar to our other fields, Emohua has a considerable infrastructure advantage with existing oil and gas export pipelines in close proximity. This will allow Decklar to use an Early Production Facility (“EPF”) after the Emohua-1 re-entry well as part of a fast-track development plan to realize near-term cash flow. This field also has significant upside in terms of reserves and production from the previously discovered nine hydrocarbon-bearing zones. In addition to the Oza and Asaramatoru Fields, the Emohua Field marks the third field that Decklar has acquired an interest in – and by following a similar strategy, we look forward to advancing all of these high quality proven undeveloped fields.”


For further information:

Duncan T. Blount

Chief Executive Officer

Telephone: +1 305 890 6516

Email: [email protected]

https://www.usx.co.nz/market_announcements


Chris D Castle

Managing Director

Aorere Resources Limited

Security : ARL
06 October 2021 10:20:00
FMS confirms management buyout of Sealegs

FMS confirms management buyout of Sealegs.

Future Mobility Solutions (FMS) has reached an agreement for the management buyout of New Zealand headquartered amphibious craft manufacturer, Sealegs. The management buyout is led by David McKee Wright CEO and founder of Sealegs. Eric Series FMS chairman said “Sealegs is the world leader in Amphibious Craft and Amphibious Enablement Systems. The Sealegs management buyout is a vote of confidence in New Zealand manufacturing, skills, and intellectual property. Sealegs investment in New Zealand based jobs and innovation will help strengthen our position as the world’s premier amphibious boat producer and confirms Sealegs as a Kiwi export success.” Following the announcement of the 14th September 2021, FMS will remain a 25% shareholder of Sealegs.

For further information please contact:

Eric Series

Director

Future Mobility Solutions Limited

Phone: +64 09 414 5542

Security : FMS
05 October 2021 17:02:00
Zespri Kiwiflier - September 2021


Security : ZGL
05 October 2021 10:17:00
New Director

Tony Roberts of Napier

has been appointed a director of TMP Ltd with effect from 1 October 2021. Mr

Roberts has many years’ experience in motorsport park management and operation

and in motorsport generally, most notably having developed, constructed and

operated the Hampton Downs circuit in North Waikato. Greg Heffernan retires as

a director making the Board now Tony Walker (Managing Director), Chris Abbott,

Marc Osborne and Tony Roberts.

Security : TMP
04 October 2021 16:12:00
Speirs Group Limited 2021 Annual Report

Please find attached the Speirs Group Limited 2021 Annual Report

Security : SGL
04 October 2021 15:51:00
Media Statement: New Kiwifruit Breeding Centre launches to boost innovation


Security : ZGL
01 October 2021 11:25:00
TMP trading halt

The directors of TMP have received advice from a potential

offeror that an offer for the company’s assets and business TMP may be about to

be made. The directors have given the prospective offeror a deadline of 4:00

p.m., Tuesday 4 October 2021 to make their offer.TMP will be placed into a trading halt over this offer period.

Security : TMP
01 October 2021 10:35:00
Silver Fern Farms to halve coal use

Silver Fern Farms to halve coal use Silver Fern Farms welcomes $1 million co-funding from the Government Investment in Decarbonising Industry (GIDI) Fund for a $2.6 million coal-out project at its Pareora processing site, south of Timaru, as a significant boost to achieve the company’s commitment to end all coal use by 2030. The Pareora heat-pump conversion project is the company’s third successful project under the GIDI fund and represents another important step in Silver Fern Farms’ commitment to playing a leadership role in driving sustainability in the red meat sector. Silver Fern Farms Chief Executive, Simon Limmer, said Silver Fern Farms was committed to reducing greenhouse gas emissions across the company’s value chain. “The work we are doing to reduce the environmental impact of our processing operations is just one of the ways we’re making sure we do the right thing by our customers, who increasingly want to know that their red meat is sustainably produced. “Support from the GIDI fund means we can make significant capital investments in low carbon energy with certainty and is a great example of how the private sector can collaborate with the Government for climate-positive outcomes,” says Limmer. Silver Fern Farms has committed to a 1.5 degree science aligned target to reduce combined Scope 1 and 2 processing emissions by 42% by 2030 (from a 2020 base year) and will lead the red meat sector by joining the International Science Based Targets initiative (SBTi) by the end of 2021. “Reflecting our market leading initiatives in launching a net carbon zero beef product into the US later this year and wider on-farm sustainability work, our aim is to strongly position Silver Fern Farms as a leading climate-positive food brand,” said Simon Limmer.

Enviromark diamond certification, the highest New Zealand-based environmental certification.

Security : SFF
30 September 2021 21:01:00
NZKGI Industry Update: EPA Reassesment


Security : ZGL
30 September 2021 16:36:00
ACQUISITION OF ALL OF THE SHARES IN VILLA MARIA BY INDEVIN

Please refer to the attached document for details of this announcement posted on behalf of Indevin and Villa Maria as required by the Takeovers Code Exemption.

Security : TVV
30 September 2021 16:25:00
Villa Maria Sale

The Board of Terra Vitae are pleased to confirm that it has been advised of the successful purchase of Villa Maria Estate Limited by Indevin Group Limited. Indevin is a privately owned New Zealand Company with a highly skilled team of Viticulturists and Wine Makers. It has three flagship wineries and sources grapes from more than 5,000 hectares of viticultural land throughout Marlborough, Gisborne and the Hawke’s Bay. Villa Maria will remain a cornerstone shareholder of Terra Vitae with a holding of 21.89% and the long-term supply and management agreement with Villa Maria remains in place. Indevin’s chairman and major shareholder Gregory Tomlinson has been appointed to the Terra Vitae Board and will stand for re-election at the Annual General Meeting, which has been set for 29 November 2021 at the Villa Maria Auckland winery. We welcome Greg, as he will be a great addition to the Board, with experience and directorships in a range of NZ and international industries. He is also a director and deputy chairman of Heartland Group and director and chairman of the development committee of Oceania, which are both NZX and ASX listed. Your Board looks forward to having access to the additional resources and knowledge that Indevin will bring to the partnership, which it expects will grow shareholder value.The 2021 Annual Report is expected to be released in approximately two weeks and the result will first be announced in this forum once our Auditors have confirmed sign off.

Security : TVV
30 September 2021 13:22:00
Allotment of Shares_29.09.21


Security : CCL
30 September 2021 11:05:00
Notice of AGM


Security : NZMC
30 September 2021 11:01:00
Annual Report


Security : NZMC
29 September 2021 18:35:00
Results of 2021 AGM

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


Dear Sir,


Aorere Shareholder Meeting

The 2021 Annual General Meeting of shareholders was held by means of a Zoom call today and the single resolution placed before the meeting was approved unanimously by all shareholders present and all voted proxies.

For and on behalf of the Board,

Chris D Castle

Managing Director

Aorere Resources Limited


Security : ARL
27 September 2021 16:16:00
Zespri Statement: China COVID-19 Testing Update


Security : ZGL
27 September 2021 09:36:00
Voting Results from Annual General Meeting

The voting results from the Annual General Meeting held on Friday 24 September 2021 are attached.

Security : SEL
24 September 2021 13:22:00
Zespri Statement: China COVID-19 Testing


Security : ZGL
23 September 2021 15:13:00
Allotment of Shares_22.09.21


Security : CCL
22 September 2021 08:26:00
REL Dividend

REL has provided a corporate action for a 3 cps fully imputed dividend. The record date has been set at 29 October 2021

Security : REL
21 September 2021 17:45:00
Zespri Chairman's Update: 21 September 2021


Security : ZGL
21 September 2021 17:44:00
Zespri Kiwiflier - August 2021


Security : ZGL
17 September 2021 17:33:00
Share repurchase offer


Security : REL
17 September 2021 09:39:00
Syft appoints Aaron Latimer as VP of Operations


Security : SYF
17 September 2021 08:33:00
ASM - Voting Results


Security : SEA
17 September 2021 08:32:00
ASM - Executive Chairman and COO Addresses


Security : SEA
16 September 2021 12:14:00
Allotment of Shares_15.09.21


Security : CCL
16 September 2021 09:03:00
Share cancellation / forfeiture


Security : SYF
14 September 2021 12:17:00
USX August Newsletter


Security : USX
14 September 2021 11:10:00
FMS

FUTURE MOBILITY SOLUTIONS ANNOUNCES IT HAS COMMENCED NEGOTIATIONS FOR A MANAGEMENT BUY OUT LED BY DAVID MC KEE WRIGHT FOR A CONTROLLING STAKE OF SEALEGS

Future Mobility Solutions (FMS) today announced a management buyout negotiation for the sale of a controlling stake of Sealegs International.

FMS will remain a shareholder in Sealegs which with the proceeds of the share sale and the debt owed by Willard Marine for the capital invested by FMS during its ownership will provide the necessary liquidity and time to consider a new global strategy as the world begins to reopen from the Covid-19 pandemic. Chairman of Future Mobility Solutions Eric Series said “The management buyout proposal is a vote of confidence in New Zealand entrepreneurship and manufacturing. Future Mobility Solutions invests in entrepreneurial growth led companies and the experience and commitment of management will deliver the best divestment option. We are confident that the experience of Sealegs management will deliver a return to FMS for its remaining stake. Despite challenging global trading circumstances, New Zealand has showed its resilience during the Covid-19 pandemic, and this new structure gives the Sealegs management the capacity to adapt to meet the realities of exporting globally as the world begins to reopen.” The company previously reported the sale of its 70% stake in Sillinger and its default in paying the deferred settlement for Willard Marine. The result of these two divestments being responsible for the majority of the $12.2M loss for the 12 months ending 31 March 2021. The Sealegs sale is subject to several conditions and further announcements will be made in due course.

For further information please contact:

Eric Series

Director

Future Mobility Solutions Limited

Phone: +64 09 414 5542

Security : FMS
10 September 2021 08:06:00
AGM Virtual Meeting Update

Please see announcement attached regarding the Annual General Meeting to be held on 24 September 2021.

Security : SEL
09 September 2021 12:55:00
Allotment of Shares_08.09.21


Security : CCL
07 September 2021 11:19:00
Annual Result


Security : NZMC
06 September 2021 12:35:00
Polling Results of the AGM 2021


Security : SYF
03 September 2021 10:55:00
Director Disclosure Notice - Michael Bushell


Security : SYF
02 September 2021 14:51:00
Aorere provides further Decklar Resources Update

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


2 September 2021

Dear Sir,


Aorere Resources’s (USX ticker ARL) Decklar Resources advises Oza Field Update. Our two major investments (apart from cash) are our shareholdings in Chatham Rock Phosphate and Decklar Resources (previously Asian Mineral Resources). Decklar made the following announcement in Canada today which significantly increases our confidence in the future prospects of this investment.

Sept 1, 2021

DECKLAR RESOURCES LIMITED

OZA-1 WELL RE-ENTRY AND TESTING UPDATE

The initial flow testing of the L2.6 sand resulted in a stabilized flow rate of 2,463 barrels of oil per day (“bopd”). Testing of the individual sands identified on well logs will continue for the two remaining target zones, after which the well is expected to be put on commercial production with a dual-tubing string completion.

Calgary, Alberta -- Decklar Resources Inc. (DKL-TSX Venture) (the “Company” or “Decklar”) is pleased to announce the following update on the Oza-1 well re-entry at the Oza Oil Field in Nigeria, being performed by the Company’s wholly owned Nigeria-based subsidiary, Decklar Petroleum Limited. The Oza-1 well has been re-entered successfully with the old tubing and completion equipment removed, all well maintenance performed, and the deeper zones cemented off to isolate them from the target reservoirs. A new wellhead has been installed, the site prepared, and production testing equipment installed for the re-completion of the target zones in the Oza-1 well. During the initial flow testing of the L2.6 sand, the zone produced at multiple choke settings ranging from 16/64 inch to 32/64 inch over the 116 hour testing period. The L2.6 sand is the deepest target zone of the re-entry program on the Oza-1 well and has 21 feet of gross hydrocarbon pay thickness. The testing of the L2.6 sand yielded a stabilized flow rate of 2,463 barrels of oil per day (“bopd”) of 22 degree API sweet crude oil on a 32/40 inch choke setting and flowing tubing head pressure of 450 psig during the last three hour period of the 22.5 hour flow test at this choke setting. In all tests there was less than 0.05% basic sediment and water (“BS&W”) and no gas production.

The foregoing test results should be considered as preliminary. Readers are cautioned that the test results herein are not necessarily indicative of long-term performance or of ultimate recovery. The perforation and testing of the two other target zones is ongoing and expected to conclude in the coming weeks. The Oza-1 well is expected to then be completed using a dual-tubing completion string to produce from the best two zones being tested and put on commercial production. The Oza Oil Field has significant export and production capacity through processing facilities and infrastructure already in place and operational, which is anticipated to allow for the immediate export and sale of crude oil from the Oza-1 well. Duncan Blount, CEO of Decklar Resources, “We are very pleased with these initial test results from the first of the three target zones of the Oza-1 well re-entry. After such promising well deliverability and commercial flow rates, we now look forward completing the remaining Oza-1 well testing activities and commencing commercial production.”.


Duncan T. Blount

Chief Executive Officer

Telephone: +1 305 890 6516

Email: [email protected]


This Aorere release has just been filed on https://www.usx.co.nz/market_announcements

Chris D Castle

Managing Director

Aorere Resources Limited

Security : ARL
02 September 2021 13:43:00
Allotment of Shares_01.09.21


Security : CCL
02 September 2021 12:46:00
Syft FY2021 AGM Presentation


Security : SYF
01 September 2021 08:14:00
FMS Trading Halt

FMS has been placed into trading halt until it provides the market with its Audited Financial Statements for the period ended 31 March 2021 as required by the USX Market Rules.

Security : FMS
31 August 2021 23:57:00
FMS Annual Report 2021

FMS ANNUAL REPORT ANNOUNCEMENT

For the 12 months ending 31 March 2021

The Directors of Future Mobility Solutions (USX:FMS) hereby report the unaudited financial result for the twelve- months ending 31st March 2021.

• Revenue of $25m, a decrease of $42m over the prior corresponding period (“PCP”) 

• A comprehensive net loss after of $12M, up from a loss of $8M in the PCP

The company had previously reported the sale of its 70% stake in Sillinger and its default in paying the deferred settlement for Willard Marine. The result of these two announcements being 100% divestment of its investments in both Sillinger and Willard. Since the initial outbreak of COVID-19 many companies have found business difficult and Future Mobility Solutions has been no exception. This coupled with the difficulty of managing an international marine group in midst of lockdowns, a tightening in international travel and constrained supply lines has made the financial year ending 31 March 2021 a difficult one. On a personal note, the board genuinely hopes you and your families remain safe during the Auckland lockdown and the unprecedented post Covid-19 time we must all face.

Regards,

Eric Series

Chairman


Security : FMS
31 August 2021 17:59:00
Connexionz Annual Audited Report for the year to 31 March 2021


Security : CNX
31 August 2021 17:02:00
RURAL EQUITIES LIMITED - RESULT FOR THE YEAR ENDED 30 JUNE 2021

The Directors of Rural Equities Limited (REL) are pleased to announce that its audited Total Comprehensive Income for the year ended 30 June 2021 was $14.313 million. REL’s operating earnings before interest and tax was $6.402 million compared to $4.985 million recorded last year. During the year property revaluation gains, including the realised loss on the sale of one property, amounted to $5.792 million. Gains from the Group’s equity investment portfolio, including a gain on the sale of one of the investments, amounted to $3.622 million. REL’s net asset value per share (NAV) was a record $6.08 which is a 48 cent gain on last year’s NAV of $5.60. A fully imputed dividend of three cents per share will be paid with respect to the financial year ended 30 June 2021, the same dividend as last year. The dividend will be paid to shareholders recorded on REL’s share register at 5pm on Friday, 29 October 2021. The dividend will be paid on Wednesday, 10 November 2021. REL’s Executive Chairman David Cushing commented “We are pleased with the improvement in operating earnings and the record NAV of $6.08 per share”. The Directors are also pleased with the excellent performance of REL’s equity investment portfolio over the past few years. REL intends to accumulate a larger portfolio of equities over the long term for dividend yield and capital growth and to provide some diversification alongside the Group’s core rural property portfolio. David Cushing also said “New Zealand’s geopolitical risk has increased significantly in recent times. Australia’s meat, cotton, barley, wine and lobster industries have been targeted over the last year. It is imperative over the medium term that more balance is returned to our export markets. New Zealand agricultural exporters need to diversify and not be reliant on any one particular country.” The Directors have recently reviewed Directors’ fees after receiving independent expert advice. Shareholders last increased REL’s Directors’ fees in 2012. A resolution to increase Directors’ fees will be considered at the Annual Shareholders’ meeting in November. As part of REL’s capital management strategy and to provide liquidity, REL intends to make an offer to all shareholders to repurchase 1,338,115 shares at $5.70 per share. This is a 49 cent premium to the 60 day weighted average price on Unlisted

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A shareholder who controls approximately 430,000 REL shares has entered into an agreement to accept the proposed Offer. Given that REL shares trade infrequently, Directors consider the offer will provide shareholders who are contemplating exiting their investment in REL an ability to realise their shareholding at a premium to the current market price and without paying any brokerage fees. It is expected that the offer will open on 20 September 2021 and close on 21 October 2021. If the proposed offer is oversubscribed, the Directors will, at their absolute discretion, elect the criteria for scaling acceptances.

Initial documents relating to the proposed offer will be sent to shareholders on 1 September 2021.

Issued by – James Wright, Chief Operating Officer – 06 870 4672


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UnlistedSecurities Exchange – Unlisted is not a Licensed Financial Product Market.


Security : REL
31 August 2021 16:12:00
Major share transaction and changes to resolutions put to the AGM


Security : SYF
31 August 2021 15:55:00
Aorere Annual Report for the year to 31 March 2021

We attach the annual report for the year to 31 March 2021

Security : ARL
31 August 2021 12:43:00
Audited Financial Statements to 31-March-2021


Security : TMP
31 August 2021 10:21:00
Media Statement: Dr Matt Glenn named inaugural Kiwifruit Breeding Centre CEO


Security : ZGL
30 August 2021 13:09:00
Annual Meeting Notice

Notice is hereby given that the 2021 annual meeting of the shareholders of Crossgate Capital Limited will be held online at "https://www.virtualmeeting.co.nz/ccl21" on Friday, 17 September 2021 at 11:30am. To access the meeting, you will require your Shareholder number, for verification purposes.

Security : CCL
27 August 2021 15:46:00
IMPORTANT UPDATE - Syft AGM now online only

See announcement attached;

Security : SYF
27 August 2021 13:54:00
AGM Notice

Notice is given that the Annual Meeting ("AM") of the shareholders of Connexionz Limited (the "Company") will be held at Connexionz Limited, Level 1, Building 2, 1 Show Place, Addington, Christchurch, New Zealand on Thursday, 30 September 2021 commencing at 5:30pm - beforehand at 5:00pm light snacks and refreshments with the board and shareholders.

Security : CNX
26 August 2021 12:38:00
Allotment of Shares_25.08.21


Security : CCL
24 August 2021 15:59:00
Syft provides H1 performance update

H1 GuidanceSyft Technologies has had a strong start to the first half of its financial year commencing 1 April 2021, with total orders of $20.0m received already and more than a month to go in the half. This compares very favourably with the $28.8m revenue received in all of FY2021.

CEO Alex Fala commented. “We’ve had a strong first half of the year and, along with our efforts to stabilise the product and the organisation, this signals that Syft is back in growth mode. Although there is some uncertainty about delivery timings and therefore revenue recognition, especially given the current lockdown, we expect to achieve significant revenue growth over the same period last year. In these unusual times, we’ve decided to release our order numbers as a clear indicator of the underlying trajectory of the business. Update on AGM Given the likelihood that New Zealand or parts of New Zealand will still be in level 3 or level 4 lockdown on 2 September when the AGM is scheduled to be held, we do not expect a shareholders meeting in person will be possible. As a result we are investigating options for on-line only meetings and hybrid meetings). More details on this will be published on USX and the Syft website at the end of the week.

Security : SYF
21 August 2021 13:45:00
Zespri Industry Update: 20 August 2021


Security : ZGL
19 August 2021 14:03:00
Allotment of Shares_18.08.21


Security : CCL
18 August 2021 19:31:00
Zespri 2021 Annual Meeting Preliminary Results


Security : ZGL
18 August 2021 18:19:00
Zespri 2021 Annual Meeting Presentation


Security : ZGL
18 August 2021 18:10:00
CEO Address - Zespri 2021 Annual Meeting


Security : ZGL
18 August 2021 18:08:00
Chairman's Address at the 2021 Annual Meeting


Security : ZGL
18 August 2021 16:06:00
Syft Technologies 2021 Notice of Annual Meeting

Dear shareholders,Please see attached:1. Syft Technologies 2021 Notice of Annual General Meeting (NoM)2. Syft Board responses to the extraordinary resolutions (also included in the NoM)3. Mr Hastie's Business Commentary

Security : SYF
18 August 2021 09:01:00
Zespri Industry Update: 18 August 2021


Security : ZGL
17 August 2021 22:55:00
Zespri Industry Update: 17 August 2021


Security : ZGL
17 August 2021 17:17:00
Zespri Chairman's Update: 17 August 2021


Security : ZGL
16 August 2021 10:48:00
ASM - Notice of Meeting


Security : SEA
16 August 2021 10:44:00
Annual Report 2021


Security : SEA
16 August 2021 09:36:00
Annual General Meeting


The Annual General Meeting of shareholders of Senior Trust Capital Limited will be held as follows
DATE: August 20 2021
TIME : 1.30PM
PLACE: Virtual meeting via Zoom Holders can log in at https://www.seniortrust.co.nz/stcagm2021 with their holder number 

RECORD DATE: Any person who is registered as a shareholder of the company at 11.00am on 18 August 2021 is entitled to attend and vote at the meeting or appoint a proxy to attend and vote in their place.

Security : STCU
12 August 2021 14:07:00
SEC Annual Report FY2020 & FY2019

Below are Sports & Education Corporation's (SEC) Annual Reports for FY2020 and FY2019.SEC will remain in Trading Halt until the FY2021 Report has been provided to the market.

Security : SEC
12 August 2021 11:02:00
Aorere reports that Decklar Resources continues to gain momentum Update

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


12 August 2021

Dear Sir,


Aorere Resources ;(USX ticker ARL) reports that Decklar Resources continues to gain momentum

Our two major investments (apart from cash) are our shareholdings in Chatham Rock Phosphate and Decklar Resources (previously Asian Mineral Resources). Decklar made the following announcement in Canada today which underlines our confidence in the future prospects of this investment.

NEWS RELEASE

August 11, 2021

OZA-1 WELL RE-ENTRY UPDATE AND BOARD OF DIRECTORS CHANGES


Re-entry and testing operations at the Oza-1 well continue to move forward steadily, leading the way to advancing Decklar’s overall re-entry and development plans for the Oza Oil Field. Pulling of existing tubing and 5 ½ inch casing from the Oza-1 wellbore has been successfully completed, and the 9⅝ inch casing was cleaned out. A cement bond log has been completed to confirm integrity of the cement behind casing, and cased hole reservoir logs have been completed and confirm the characteristics of the individual zones to be tested. Surface testing facilities are currently being installed, and it is anticipated that testing activities on the L2.6 zone are expected to commence early next week with the initial perforation and flow operations. It is anticipated that initial oil production testing will then commence, with all crude oil test volumes produced being immediately exported and sold through the existing production facilities and pipelines to the Bonny Export Terminal. Toronto, Canada -- Decklar Resources Inc. (DKL-TSX Venture) (the “Company” or “Decklar”) is pleased to announce an update to operations at the Oza-1 well re-entry at the Oza Oil Field in Nigeria, being performed by the Company’s wholly owned Nigeria-based subsidiary, Decklar Petroleum Limited. Progress at Oza-1 in Final Preparation for Well Testing Operations Re-entry operations at the Oza-1 well site continue to progress with completion of critical initial work activities including pulling the existing tubing and the 5 ½ inch casing that was inside the 9 ⅝ inch casing. The 9 ⅝ inch casing has been scrapped and circulated clean and over to brine completion fluid and a cement bond log has been run to confirm the integrity of the wellbore and cement behind the casing. Cased hole reservoir logs have been completed and analyzed and confirm the expected characteristics of the zones targeted for testing.

Surface testing facilities and equipment are currently being installed, and it is anticipated that testing of the L2.6 zone will commence early next week. Perforation operations will begin with a testing tubing string run with straddle packers to enable testing of the three isolated individual zones that will be tested. Production testing operations are planned for the three known oil-bearing zones (L2.2, L2.4 and L2.6), and each targeted zone will be production flow tested independently. All test volumes produced will be exported and sold through the existing production facilities and pipelines. Once testing of all three zones is completed, it is anticipated that a final dual-tubing string completion will be installed, and two of the three zones tested will be placed into production based upon successful testing. All necessary approvals and permits are in place for the well re-entry, testing and completion.

As previously announced, once the Oza-1 re-entry is complete, the drilling rig is then expected to be skidded on the same drill pad as the Oza-1 well to a new drilling slot and a horizontal development well will be drilled in one of the three zones tested in the Oza-1 well. It is anticipated that this well will then be placed on production upon successful testing and completion. The Oza-1 well and new horizontal development well are expected to generate significant production levels and generate cash flow in a short time frame utilizing the existing infrastructure in place. The Oza Oil Field development is planned to then continue with one or two more re-entries on other existing wells and an additional development drilling program with a potential for eight to ten wells to be drilled to achieve full field development. Additional early production and central processing facilities will be added as required to accommodate increased production levels from field development activities.

The Company anticipates that operations are on track for initial production testing to commence immediately following perforating and running the testing string. The Oza Oil Field has significant export and production capacity through processing facilities and infrastructure already in place and operational, which will allow for the immediate export and sale of crude oil from the Oza-1 well. Decklar also continues to pursue and advance evaluations and negotiations for additional proven undeveloped oil and gas fields in Nigeria that have significant reserves and near-term production potential, including the recently announced acquisition in the Asaramatoru oil field.


Company Director Change

Decklar announces that Mr. Alan LeBis has resigned his position as a Director of the Company. Mr. LeBis has been instrumental to the early development of Decklar, and the Company thanks him for his valuable input and advice during his tenure as a member of the Board. The Company is also pleased to announce the appointment of Mr. Bill Foose to the Decklar Board of Directors. Mr. Foose has over 35 years of experience working in the international oil and gas production and processing equipment sector. He held various positions with Barton Instruments before starting OilPro Production Equipment in 1997. OilPro was heavily involved in providing production equipment for domestic and international projects throughout Africa, the Middle East and other oil producing countries. Many of OilPro’s African projects were centered around Nigeria. Mr. Foose previously served on the board of Sunocean Energy.

Duncan Blount, CEO of Decklar, stated “As we commence production testing on the Oza-1 well, we are at an exciting transitional point at which the Company becomes an oil producer. Thanks to the infrastructure already in place, the flow test from the Oza-1 well will go directly into the pipeline to the Bonny Export Terminal to generate near-term cash flow. We look forward to ramping up production as we continue towards full field development at the Oza Field. The cash flow from the Oza Field will support Decklar’s strategy of consolidating and re-establishing production of high-margin, proven undeveloped conventional oil fields in Nigeria including the recently announced Asaramatoru field.”

This Aorere release will shortly be filed on "https://www.usx.co.nz/market_announcements"

Chris D Castle

Managing Director


Security : ARL
12 August 2021 11:00:00
Allotment of Shares_11.08.21


Security : CCL
12 August 2021 10:30:00
New Kiwifruit Breeding Centre driving greater innovation to commence in 2021


Security : ZGL
06 August 2021 07:16:00
PharmaZen 2021 Half Year Result


Security : PAZ
05 August 2021 11:48:00
Allotment of Shares_04.08.21


Security : CCL
03 August 2021 16:58:00
Blue Sky Meats Board Appointment


Security : BLU
02 August 2021 13:26:00
USX welcomes Senior Trust Capital

USX welcomes Senior Trust Capital (STCU)

Senior Trust Capital (STCU) lists today on USX.


Senior Trust Capital is a well-established investment company that focuses on lending to and investing in New Zealand retirement villages and aged care. This booming industry has delivered strong growth for a long time and promises to keep rewarding investors for decades to come. The company uses the capital at its disposal to lend money to - or buy shares in - the operators of privately owned retirement villages and aged care facilities that are well located and cater to the premium sector of the market. This gives a good mix of reliable returns from the lending, and growth potential through the equity holdings. Since founding, Senior Trust Capital has provided hundreds of local investors with regular returns and distribute dividends quarterly.

Security : STCU
02 August 2021 12:38:00
USX welcomes Senior Trust Capital

USX welcomes Senior Trust Capital (STCU)Senior Trust Capital (STCU) lists today on USX.


Senior Trust Capital is a well-established investment company that focuses on lending to and investing in New Zealand retirement villages and aged care. This booming industry has delivered strong growth for a long time and promises to keep rewarding investors for decades to come. The company uses the capital at its disposal to lend money to - or buy shares in - the operators of privately owned retirement villages and aged care facilities that are well located and cater to the premium sector of the market. This gives a good mix of reliable returns from the lending, and growth potential through the equity holdings. Since founding, Senior Trust Capital has provided hundreds of local investors with regular returns and distribute dividends quarterly.

Security : STCU
02 August 2021 07:45:00
Zespri Kiwiflier - July 2021


Security : ZGL
30 July 2021 16:05:00
2021 Annual Report

Please see the 2021 Annual Report attached

Security : SEL
30 July 2021 08:59:00
Co-operative calls for board appointed Farmer Director

Applications for Silver Fern Farms Co-operative’s next Board Appointed Farmer Director are open.

Silver Fern Farms Co-operative Chairman Rob Hewett said the new role opens up a directorship opportunity on the Co-operative Board which assists in ensuring constructive rejuvenation of its governors.

“With the recent election of our previous Appointed Director, Gabrielle Thompson to the Board, the Co-operative is now seeking applications for the vacant Board Appointed Farmer Director role she previously held”

“The appointed Director role supports the Co-operative’s ongoing succession plan and ensures active farmer directors are well equipped to gain governance experience ahead of standing for election in the future.”

To be eligible for this role, candidates must be a current shareholder of the Co-operative and have supplied a minimum of 400 stock units to Silver Fern Farms for each of the two years ended 31 December 2019 and 31 December 2020. Eligibility also includes those that have a legal or beneficial interest in a shareholder supplier e.g. a shareholder of a company, partner in a Partnership or a named beneficiary of a Trust.

The successful applicant will be appointed to the Board of the Co-operative for a maximum term of three years, following which if they wish to continue, they will need to make themselves available for election. They can choose to seek election prior to the three-year term expiring.

The successful applicant will not be eligible to be appointed to the Board of Directors of Silver Fern Farms Limited until such time they have successfully been elected as a Farmer Elected Director of the Co-operative.

Applications close at 5pm Thursday 19 August 2021. For any enquiries, please contact Clark Taylor at [email protected] or on 029 9145060.

Security : SFF
30 July 2021 08:02:00
Syft's Return to Revenue Growth


Security : SYF
29 July 2021 22:35:00
Shareholders reject sale

The TMP shareholders today rejected a proposal to sell the company's motorsport park at Taupo to Keltic Motorsport. The vote was 40.37% in favour and 59.63% against, meaning the required majority of 75% was not attained and the sale has been cancelled.For more information, contact:Chris AbbottChairmanTMP Limited+64 21 994 777

Security : TMP
29 July 2021 11:08:00
Allotment of Shares_28.07.21


Security : CCL
28 July 2021 11:31:00
Car Club demand forces TMP to reduce estimate of shareholders’ return


Security : TMP
27 July 2021 18:45:00
Zespri Industry Update: Dividend Payments


Security : ZGL
26 July 2021 14:53:00
USX Press Release re Financial Reporting

The USX board has today determined to provide one months relief for Issuers with balance dates 31 March 2021 through 31 December 2021 from the requirement to provide their audited annual report within 4 months of balance date due to the current resourcing issues auditors are experiencing.This approach is consistent with regulatory relief recently announced by the FMA for FMC Reporting Entities. See attached for the full release.

Security : USX
26 July 2021 11:29:00
ZGL Dividend Announcements


Security : ZGL
26 July 2021 11:16:00
CEO Announcement

Due to a personal matter, Connexionz’s CEO, Wayne Smith, is no longer with the company. Tony Kan, has stepped in as Executive Chair and Connexionz has begun an executive recruitment programme to find a replacement. Any questions may be directed to Tony Kan, +64 (27) 433 9745, [email protected].

Security : CNX
23 July 2021 17:47:00
Zespri Chairman's Update: 23 July 2021


Security : ZGL
22 July 2021 12:17:00
Allotment of Shares_21.07.21


Security : CCL
18 July 2021 12:37:00
Background to proposed sale

The background to Agenda Item 6 for the Annual General Meeting on 29 July 2021 – approval of the sale of the Company’s assets and businesses to two Keltic Motorsport companies - is set out in the Attachment to the Notice of Meeting released with this announcement)

Security : TMP
15 July 2021 10:13:00
Allotment of Shares_14.07.21


Security : CCL
14 July 2021 08:23:00
Annual General Meeting

The

Annual General Meeting of shareholders of TMP Limited;will be held as follows:DATE:; ; ; ; ; ; ; ; ; Thursday

29 July 2021TIME:; ; ; ; ; ; ; ; ; 11:00

a.m.

PLACE:; ; ; ; ; ; ; ; The

Tauhara Suite, Level 1, Pit Lane Complex, Bruce McLaren Motorsport Park, 463

Broadlands Road, Taupō;

RECORD DATE:; Any person who is

registered as a shareholder of the Company at 11:00 a.m. on Tuesday 27 July

2021 is entitled to attend and vote at the Meeting or to appoint a proxy to

attend and vote in their place

Security : TMP
09 July 2021 17:04:00
Zespri Annual Report 2020/21


Security : ZGL
09 July 2021 15:00:00
Silver Fern Farmers recognised for future focus at 2021 Plate to Pasture Awards

Silver Fern Farmers recognised for future focus at 2021 Plate to Pasture Awards

Allen and Jo Johnstone of Wallace Johnstone Ltd have been named the Silver Fern Farms Plate to Pasture Award winners for 2021. The Johnstones produce Lamb and Beef on their Te Kuiti property and won the Prime Beef Category at the Western North Island Regional Plate to Pasture Awards. The second annual Plate to Pasture Food Challenge title was awarded to John and Rose Acland of Mt Peel Station for their internationally inspired two course meal. Six Plate to Pasture Youth Scholarships were also by awarded to future industry leaders at the company’s Plate to Pasture Farmer Conference Gala event in Wellington last night. The Awards, now in their 8 year, celebrate leading Silver Fern Farms suppliers of lamb, beef, venison, and bull beef who consistently supply the company with quality stock and produce food with consumer needs in mind. All Silver Fern Farms suppliers are assessed on the consistent specification & presentation of stock, their Farm Assurance status, supply direct via Silver Fern Farms Livestock agents, shareholding, supply volume & timing and use of FarmIQ tools. Six regional finalists are then assessed by a judging panel to determine the overall winner. Head judge Melissa Sowden said “the 2021 finalists were the most exceptional bunch we have seen to date, and illustrate the progress farmers have made embracing the spirit of the award since its introduction”. Jo Johnstone, of Wallace Johnstone Ltd, attributed their success to the strong team culture they have built on farm. “You’re nothing without your team and we’ve spent a lot of time creating

a culture among our team. We love our people, and we’ve built that into the culture” said Jo. Allen Johnstone expressed his surprise at having been chosen among such a strong field. “We’re thrilled to be up against such great competition. We thought we wouldn’t have a chance actually” said Allen. Head Judge Melissa Sowden said “Allen and Jo epitomize what we’re looking for in a Silver Fern Farms Plate to Pasture Award winner. The systems, processes and policies on this farm were next level, and their future focus on environmental sustainability was clear. They just understand what it is that consumers are demanding now and into the future, and they’re gearing their business to match and exceed these market expectations”. The Johnstones already include indigenous biodiversity and carbon reporting on their farm. They’ve planted an impressive 12,000 natives in the last two years, with plans for another 5,500 in the next year. Their property boasts 250ha of lush regenerating native bush, demonstrating their commitment to environmental sustainability.” The award comes after Silver Fern Farms’ announcement that the company will be launching a Net Carbon Zero Certified Beef product in 2021 as it moves towards a regenerative future. The second annual Food Challenge Award was also hotly contested. The Award went to John and Rose Acland of Mount Peel Station, who presented an internationally-inspired two-course meal featuring a secondary venison cut and lamb shortloin, showing off their understanding of the type of dishes that discerning customers of premium New Zealand red meat are seeking. The judges for the 2021 Plate to Pasture Awards were Melissa Sowden (Agribusiness Technical Support, Silver Fern Farms), Sam Robinson (Director, Silver Fern Farms Ltd) and Brent Lilley (overall winner, 2020). The 2021 Plate to Pasture Youth Scholarship was also awarded at the event, with six future industry leaders awarded $5000 each. Silver Fern Farms Co-Chair Rob Hewett said that since launching the scholarship in 2017, $160,000 has been awarded to 32 young people. “As our business continues to transform into the modern market-led food company we aspire to be, we will need smart, young talent to support that success. Our Plate to Pasture Scholarship continues to attract and inspire the leaders of tomorrow and we’re delighted to set these young people on the path to a bright future in our sector”.

The Youth Scholarship recipients

Dominic Morrison, Otago

Ella Zwagerman, Southland

Georgia Moody, Manawatu

Izabella Hurst, North Otago

Molly Donald, Manawatu

Sarah Wilson, Manawatu

Security : SFF
08 July 2021 15:07:00
Financial Statements 2021

Release of Audited Financial Statements for the

Year Ended 31 March 2021


During the past year SeaDragon altered its focus

towards higher-value, quality omega-3 oil production in an effort to generate a

break-even profit sometime during the calendar year 2022.


The movement in this direction can be seen from the

reduction in revenue from $6.6m in 2020 to $4.5m in 2021 with an enhanced gross

margin moving from -43% to -21% (after normalising the comparison by removing

the impairment of $2.1m from 2020).


With committed purchase orders on hand, we believe

this ratio will continue to improve. Further, operating costs were measurably

reduced from $2.5m in 2020 to $1.7m in 2021. These efforts produced an

after-tax loss of $3.1m compared to last year’s loss of $7.0m.


These results are still unsatisfactory and the team

at SeaDragon are 100% focused on getting the business to achieve its true

potential.


For further information, contact:


Bryan Mogridge


Executive Chairman


+64 21 931 355


;

Security : SEA
08 July 2021 15:05:00
Silver Fern Farms commits to its course for a sustainable future

Silver Fern Farms commits to its course for a sustainable future

Net Carbon Zero Certified* Beef, Regenerative Agriculture and the elimination of coal by 2030; today, Silver Fern Farms has committed to several bold initiatives to drive its vision of being the world’s most successful and sustainable grass-fed red meat company. Silver Fern Farms Co-Chair, Rob Hewett, said it was after a significant amount of work and with real satisfaction the company was in the position to make these commitments publicly. “We have set targets to stretch us, but we are ready for the challenge. If anything, we are committed to investing to accelerate our progress to achieve these significant milestones early. “Companies face competing pressures to drive decarbonisation, invest to serve the consumer’s future needs and deliver sustainable value to all stakeholders as they seek to forge their own path to address the challenges we collectively face. “Today we have announced our path, and in doing so we have committed to a clear vision of who we want to be and how we are going to get there.” “Our company’s strong financial performance over recent years and its robust balance sheet underpin our confidence to take these bold steps,” Mr Hewett said. The key Silver Fern Farms commitments are: Launching its first range of Toitū Net Carbon Zero Certified* Beef in the United States in late 2021 Committing to a ‘Regenerative’ future Ending coal use in its processing plants by 2030 Joining the International Science Based Targets initiative (SBTi) by the end of 2021. Mr Hewett said the announcement was made in front of Silver Fern Farms shareholder-suppliers at its annual farmer conference in Wellington today. “Silver Fern Farms is committed to supporting our farmers to contribute to these goals, through knowledge transfer and market-led incentives. This is because we believe there is great opportunity to leverage this leadership position in our markets via our strong brand and customer partnerships,” Mr Hewett said. Silver Fern Farms Chief Executive, Simon Limmer, said Silver Fern Farms is committed to going above and beyond the minimum required to protect the environment. “We want to embed sustainability into our brand promise. This demands not merely doing less harm, but doing going greater good by ultimately enhancing the eco-systems we operate in.” “Consumer concerns are increasing with respect to soil health, emissions, biodiversity, agricultural intensity, water quality, and the resilience and sustainability of the current food system.” “Alongside this, the global regulatory environment and community expectations are demanding that each of these areas are addressed by corporates and producers.” “There is only one direction of travel for our industry and Silver Fern Farms wants to be out the front leading,” Mr Limmer said. Mr Limmer said Silver Fern Farms has shaped its capital investment programme in recent years to support its sustainability goals. This includes investment in transitioning from using coal to using electricity and biomass, smart lighting, hot water system management and overall water use reduction. In 2021, Silver Fern Farms will continue that investment, including investing in co-funded projects with the Energy Efficiency and Conservation Authority to halve Silver Fern Farms’ coal consumption by 2023 and reduce by two-thirds by 2025. “Across our processing plant network there is still significant investment to be made to get all plants to where we want them to be. This will take time, but the required investment is a key part of our short-to-medium term financial planning. “Now we have made those commitments our challenge is to keep the momentum going and keep reporting back on progress to all of those with a stake in our progress as we step towards a climate-positive future,” Mr Limmer said.

Security : SFF
08 July 2021 12:43:00
Allotment of Shares_07.07.21


Security : CCL
06 July 2021 21:06:00
Zespri Kiwiflier - June 2021


Security : ZGL
02 July 2021 17:37:00
Zespri Chairman's Update: 2 July 2021


Security : ZGL
02 July 2021 15:32:00
Rangatira Investments Annual Report 2021


Security : RNGB
02 July 2021 15:31:00
Rangatira Investments Annual Report 2021


Security : RNGA
02 July 2021 12:07:00
Zespri CEO Update: Final Producer Vote Results


Security : ZGL
02 July 2021 12:06:00
Media Statement: Zespri to reconsider approach to China Gold3 plantings


Security : ZGL
01 July 2021 11:15:00
Allotment of Shares_30.06.21


Security : CCL
28 June 2021 17:18:00
Media Statement: Strong surge in earnings from Zespri’s record Northern Hemisphere harvest


Security : ZGL
24 June 2021 12:27:00
Allotment of Shares_23.06.21

Issue of Class A Shares.

Please refer to the attachment for more information.


Security : CCL
23 June 2021 13:48:00
31 March 2021 Preliminary Profit Announcement

Please refer to attached

Security : SEL
18 June 2021 10:02:00
Issue of Mandatory Convertible Loan Note and Change in Code Company Status

SeaDragon announces today that, due to a modest increase in orders for refined oils forcing an increase in working capital requirements, the company has reached agreement with its majority shareholder Pescado to:

    issue a $500k Mandatory Convertible Loan Note that, unless previously repaid or converted, matures in two years from the date of issue (i.e. on or about 1 July 2023). On maturity, unless SeaDragon is in default or insolvent, the outstanding amount under the Mandatory Convertible Loan Note will automatically convert into ordinary shares in SeaDragon at a conversion price of 4.5 cents per share. The Mandatory Convertible Loan Note has an interest rate of 10% per annum, although SeaDragon may elect to capitalise (rather than repay) interest; andextend the repayment date of the existing loan facility with Pescado from 31 December 2021 to 31 December 2022.
Separately, SeaDragon confirms that it will cease to be a "Code Company" for the purposes of the Takeovers Code on 30 June 2021, being 12 months after the Company delisted from the NZX Main Board.Bryan MogridgeExecutive Chairman

Security : SEA
17 June 2021 13:39:00
Allotment of Shares_16.06.21


Security : CCL
15 June 2021 11:44:00
Rangatira Limited Annual Results Announcement June 2021


Security : RNGB
15 June 2021 11:43:00
Rangatira Limited Annual Results Announcement June 2021


Security : RNGA
15 June 2021 11:28:00
Rangatira Limited Final Dividend B Jun 2021


Security : RNGB
15 June 2021 11:27:00
Rangatira Limited Final Dividend A Jun 2021


Security : RNGA
11 June 2021 14:46:00
Director Disclosure Notice - Michael Bushell


Security : SYF
10 June 2021 18:46:00
Allotment of Shares_09.06.21

Crossgate Capital Limited (CCL) advises the issue of 17,065 new Class A Shares at $3.99 per Class A Share.

Please refer to the attachment for more information.

Security : CCL
08 June 2021 09:51:00
USX welcomes Crossgate Capital

Crossgate Capital Limited (CCL) lists today on USX

Crossgate Capital is a New Zealand company established to make long-term investments into cryptographically secured digital assets and thereby provides shareholders the opportunity to invest in this relatively new asset class.;Crossgate Capital understand that many investors would like to include digital tokens, digital assets, and digital currencies (cryptocurrency) as part of their investment portfolio, but do not have the necessary technological understanding or time to manage their investment. Crossgate Capital manages all the challenges of investing, which includes but is not limited to, selecting which cryptocurrencies to purchase, storage, reporting and keeping track of this fast-moving market. The company currently has a PDS offering Class A shares to interest investors. The PDS can be found on the Disclose Register.

Security : CCL
01 June 2021 17:03:00
Zespri Kiwiflier - May 2021


Security : ZGL
28 May 2021 16:35:00
PharmaZen Shareholder - Meeting Results


Security : PAZ
28 May 2021 09:57:00
New Constitution

Pharamzen's shareholders adopted a new Constitution at its AGM on 25 May.

Security : PAZ
28 May 2021 09:26:00
Director Disclosure Notice - Alan Monro


Security : SYF
27 May 2021 18:01:00
Zespri Chairman's Update: 27 May 2021


Security : ZGL
27 May 2021 18:00:00
Media statement: Zespri marks record 2020/21 season


Security : ZGL
27 May 2021 12:33:00
Recording of AGM - 25-May-2021

https://vimeo.com/553091512/72938af5cb

Security : PAZ
26 May 2021 16:02:00
FY2021 Annual Report Investor Presentation

The recording of the investor presentation held on 25 May 2021 can;now be found under the FY2021

Annual Report section on the Syft website, please refer to the following: https://syft.com/investor-centre/financial-information

Security : SYF
26 May 2021 10:22:00
Aorere corrects announcement of 21 May

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


26 May 2021

Aorere Resources (USX ticker ARL) – correction of May 21 announcement

On 21 May we reported that our total unaudited net assets were $878,000, however subsequently the Decklar Resources share price has risen further and our net assets are now approaching $900,000. In that release we also noted that the net assets were roughly in line with our market capitalisation of $725,700. However, with our most recent sale at 3 tenths of a cent our market cap is actually ten times higher than that at $7,25,700. I apologise for that error, but I assume most of our shareholders would be pleased to learn of this.

This Aorere release can also be viewed at "https://www.usx.co.nz/market_announcements"

Chris D Castle, Managing

Director

Security : ARL
26 May 2021 08:17:00
Shareholder Meeting Presentation


Security : PAZ
25 May 2021 08:06:00
Syft Technologies FY2021 Annual Report

Syft is pleased to announce the FY2021 annual results, with an operating revenue of $28.8m and operating profit of $1.2m.Please see annual report attached.

Security : SYF
21 May 2021 11:05:00
Aorere reports strong asset growth

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


21 May 2021

Aorere Resources (USX ticker ARL) reports strong asset growth. As our investments continue to perform Aorere is in a significantly stronger financial position. Our two major investments (apart from cash) are our shareholdings in Chatham Rock Phosphate and Decklar Resources (previously Asian Mineral Resources). Both of those investments are performing particularly well in 2021 and our total net assets (including cash) are presently $878,000 or .0363 cents per share. This compares well with the last trade of our shares on the Unlisted Market at .03 cents which capitalises the company at $725,000.In addition, as part of our reconstruction Aorere shareholders received shares in SMW Group which have a present market value of $578,000. In total, Aorere shareholders should (if they still hold their SMW shares) now hold assets with a combined market value of $1.454 million. Obviously, this is a huge improvement compared with the position in March 2020 when our net assets were negative $201,000.The chart below demonstrates the progress that has been made.;;The future of our existing major investments is promising, and we still have cash available to invest in new opportunities. Your directors are the major shareholders in Aorere and obviously pleased about these exceptional returns (albeit from a low base) and we will support future fundraising. Those of you who have been supporters of Aorere (previously Widespread Portfolios) since we set off on this enterprise in 1989, and enjoyed great returns for the next 19 years, will particularly revel in this renaissance. This Aorere release can also be viewed at https://www.usx.co.nz/market_announcements

Chris D Castle,

Managing Director

Aorere Resources Limited

Security : ARL
19 May 2021 17:02:00
Zespri Chairman's Update: 19 May 2021


Security : ZGL
17 May 2021 07:09:00
Successful Refinancing of 2021 Redeemable Preference Shares

Please find attached an announcement relating to the successful refinancing of the maturing 2021 Redeemable Preference shares.

Security : SGL
10 May 2021 14:51:00
SILVER FERN FARMS CREATES OPPORTUNITIES FOR YOUNG PEOPLE TO SUCCEED IN THE RED MEAT INDUSTRY

Silver Fern Farms will launch their search for the future stars of the red meat industry in the coming weeks, with applications opening for the Plate to Pasture Youth Scholarships and the Silver Fern Farms Graduate Career Programme. Since 2017 Silver Fern Farms has invested $130,000 to further the careers of young people through Plate to Pasture Youth Scholarships, and has also placed nine young people in roles around the business in the Graduate Career Programme. Silver Fern Farms Chief Executive Simon Limmer says the Plate to Pasture Youth Scholarships and the Graduate Career Programme reiterates the commitment Silver Fern Farms has to developing young people and their careers. “It’s an exciting time to be kicking off a career in the red meat industry and I believe that Silver Fern Farms is perfectly positioned to give young people the very best opportunities to grow their knowledge and capabilities through our two key programmes. “Our vision is to become the world’s most successful and sustainable grass-fed red meat company. We are committed to our sustainability goals and through the Youth Scholarships and Graduate Career programme we continue to support emerging talent in the sector which is vital to developing relationships that will strengthen our industry.”

The two programmes offer opportunities for young people at different stages in their career journey. The Youth Scholarship programme will award six winners from across the country $5000 to assist with developing their careers and capabilities in the red meat sector. Applications will open on 10 May for people wanting to develop their careers in the food or red meat industry with interests in; red meat, food production, agriculture, food marketing, marketing and sales, finance, innovation, research and development, food processing, sustainability, cooking and food technology.

The Silver Fern Farms Graduate Career Programme is designed to help young people kick start their dream career in the global food industry. A career at Silver Fern Farms could take graduates almost anywhere they could want to go. As New Zealand’s largest red-meat company, our Silver Fern Farms Graduate Career Programme offers a huge range of opportunities across Agri-Business, Operations/Technical, Food Quality and Business. Through structured learning, hands-on projects, continuous feedback and supportive colleagues, the Graduate Career Programme gives Graduates the chance to grow and have impact in their chosen area. Applications will open through Silver Fern Farms’ website https://careers.silverfernfarms.com/files/SilverFernFarmsGraduateCareerProgramme.pdf on 10 May.

https://www.silverfernfarms.com/our-company/plate-to-pasture-youth-scholarship/ for information about applying for the Plate to Pasture Youth Scholarships, criteria and the application process, applications close on Wednesday 2 June at 5.00pm

Security : SFF
07 May 2021 15:00:00
Syft Technologies FY2021 Investor Announcement

Investor announcement details in the attachment.

Security : SYF
04 May 2021 14:01:00
ROB HEWETT APPOINTED SILVER FERN FARMS CO-OP CHAIR

Silver Fern Farms Co-operative media release –

‘ROB HEWETT APPOINTED Silver fern farms CO-OP CHAIR’

Dunedin 4 May 2021: At the Co-operative’s Annual Meeting on 29 April, Richard Young announced that he was standing down as Co-operative Chair to facilitate transition to the next generation of Silver Fern Farms Co-operative leaders. To bridge this transition period, the Co-operative Board has requested that Rob Hewett step back into the Co-operative Chair role that he relinquished two years ago, together with continuing in his role as Co-Chair of Silver Fern Farms Limited.

Mr Hewett said “Firstly I want to thank Richard for his significant contribution as Co-op Chair for the past two years. Over that time, he has led the development and establishment of a clear vision and purpose for the Co-operative, which ensures we continually work cohesively with our investment in Silver Fern Farms Limited, but also ensuring the voice of our farmer shareholders is heard. I also know he will continue to make a significant contribution for the balance of his current term. Over the next three years there will be significant managed transformation in our Board composition as several of our farmer elected directors come to the end of their maximum terms as allowed for in our Constitution – myself included. While the Constitution does allow for term extensions on a case by case basis for Directors who have reached their maximum term, it is the clear intention of the Co-operative board to manage succession proactively.” The Co-operative Board is very focussed on the importance of developing the next generation of governors. Over recent years this has led to the successful establishment of the highly regarded “To the Core” Governance programme, together with scholarships to support our shareholders in developing their personal governance development plans. Mr Hewett said “I am particularly pleased at our recent election with the high calibre and good number of candidates that put themselves forward for public scrutiny. All candidates this year have attended ‘To the Core’ or a similar governance development programme. I have real confidence that our governance future is strong when we see committed people like this put themselves through the election process for the opportunity to serve their fellow shareholders. I am very pleased for Gabrielle Thompson, our board-appointed farmer director on the Co-operative that she was successfully elected to the Board. This will free up a board-appointed director role, which the Co-operative Board will be looking to fill later this year.“Together with my fellow Board members, we will continue to actively identify and develop the talent within our shareholder group. Not only does this ensure much-needed leadership skills are developed and taken back to our rural communities - to our sports clubs, community groups and schools – it also ensures Silver Fern Farms Co-operative and Silver Fern Farms Limited continues to maintain high quality governors into the next decade and beyond.”

Security : SFF
03 May 2021 13:34:00
Announcement for Willard Marine

Future Mobility Solutions hereby announces that pursuant to the agreement for the purchase by it of Willard Marine that it has defaulted on the payment of certain deferred consideration due to the sellers. As a result of this default, the sellers have exercised their rights to seek a new purchaser for Willard Marine. The process for this potential sale is expected to be concluded in May and the board will make further announcements as matters proceed.

For further information please contact:

David McKee Wright

Company Secretary and Chief Financial Officer

Future Mobility Solutions Limited

Phone: +64 09 414 5542

Security : FMS
01 May 2021 20:25:00
2021 Harvest Announcement

The Board of Terra Vitae Vineyards Ltd advise that the vineyard production tonnage across all four vineyards was below budget. It was a challenging growing season in both Hawke’s Bay and Marlborough for the entire industry, with cool unstable weather patterns over the critical few weeks of flowering in November and December. Last week the general manager of Wine Marlborough reported that the wineries had received fantastic fruit, but yields across the district were down 20% to 50%. The result in the Hawke’s Bay was similar for the white varieties. Although this industry result is disappointing, we can take some consolation that the impact on Terra Vitae was less than the industry overall. Terra Vitae were at the lower end of this industry shortfall in yield, with total tonnage down 21% on budget. The impact on the financial result will not be known until price adjustments have been made for reserve quality grapes, but it will be significant.

Security : TVV
30 April 2021 16:08:00
Zespri Kiwiflier - April 2021


Security : ZGL
30 April 2021 15:31:00
Results of Silver Fern Farms Co-operative Limited Annual Shareholder Meeting

Results of Silver Fern Farms Co-operative Limited Annual Shareholder Meeting

At Silver Fern Farms Co-operative Limited’s shareholder meeting, held in Dunedin and online, 29 April 2021, shareholders were asked to vote on 1 resolution, which was supported by the Board. Voting was conducted by a poll. The resolution passed by shareholders was: That the Silver Fern Farms Co-operative Limited Board of Directors be authorized to fix the Auditor’s remuneration. Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain

That the Silver Fern Farms Co-operative Limited Board of Directors be authorised to fix the Auditor’s remuneration. 2,999,672 (100%)

Richard Young, on behalf of the Board of Directors

Security : SFF
30 April 2021 08:29:00
DIRECTORS RETURNED TO SILVER FERN FARMS CO-OPERATIVE BOARD

Silver Fern Farms Co-operative media release – ‘Directors returned to Silver Fern Farms Co-operative Board’ Dunedin 29 April 2021:

Rob Hewett, Co-Chair of Silver Fern Farms Limited has been re-elected to the Silver Fern Farms Co-operative Limited’s Board of Directors. Gabrielle Thompson, who was a Board Appointed Director, has also been elected to the

Co-operative Board by farmer shareholders. The Board was delighted with the calibre and number of candidates that put themselves for election. Those that were unsuccessful were William Oliver, Simon Davies, Rob Kempthorne and Charles Douglas-Clifford. We thank them for their ongoing commitment to Silver Fern Farms. The total weighted vote represents 50.59% of total shares, compared to the 62.68% turnout in the previous election in February 2018.

The voter return percentage was 27.46% of eligible shareholders. This is down 7.31% on the February 2018 return of 34.77%. Votes were received from 728 eligible voters out of a total of 2,651 eligible voters.To become eligible, ordinary and rebate shareholders needed to meet requirements that included supplying a minimum level of stock for processing over the previous two annual supply periods.

Security : SFF
22 April 2021 23:17:00
Zespri Group Trading Halt Lifted

Zespri will recommence trading at market open tomorrow 23 April 2021

Security : ZGL
22 April 2021 08:08:00
Notice of Shareholder meeting - 25-May-2021


Security : PAZ
22 April 2021 08:06:00
PharmaZen Annual Report FY 2020


Security : PAZ
21 April 2021 19:22:00
Zespri Industry Update: Preliminary Licence Revenue Range - 21 April 2021


Security : ZGL
16 April 2021 15:26:00
Conditional offer for shares received by TMP


Security : TMP
16 April 2021 08:20:00
Trading Halt

The Directors has requested TMP shares are placed in trading halt and advise that an offer for 100% of the shares in TMP is imminent. The Directors will update the market in due course

Security : TMP
10 April 2021 15:11:00
Aorere provides Decklar Resources Update

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


9 April 2021

Dear Sir,


Aorere Resources (USX ticker ARL) provides further update on the progress of DecklarResources

Our two major investments (apart from cash) are our shareholdings in Chatham Rock Phosphate and Decklar Resources (previously Asian Mineral Resources). Both of those investments continue to perform well in 2021, with Chatham up 53 % since 31 December and Decklar up 180%. Decklar made the following announcement today which underpinned the recent growth in the share price. Decklar Resources Inc. Announces Operations Update on Oza-1 Well Re-entry Drilling rig for re-entry and testing operations has been contracted, with mobilization anticipated to commence next week. Camp and logistics equipment required for Oza-1 well re-entry is currently being staged on site. Long lead equipment items required to test and complete the Oza-1 well re-entry have been ordered and service contractors have been sourced and secured.

TORONTO, CANADA April 8, 2021 -- Decklar Resources Inc. (DKL-TSX Venture) (the “Company” or “Decklar”) and its co-venturer Millenium Oil & Gas Company Limited (“Millenium”) are pleased to announce that activities for the Oza-1 well re-entry at the Oza Oil Field have made significant progress. The Oza-1 re-entry represents the start of an aggressive field development of the Oza Oil Field through the Company’s wholly-owned Nigeria-based subsidiary, Decklar Petroleum Limited, and Millenium, its Nigerian co-venturer on the Oza Field. Progress on Preparation for Oza-1 Well Re-entry

Decklar has contracted a 1300 HP trailer-mounted drilling rig that is currently located in Port Harcourt, approximately 60 km from the Oza Oil Field in the Niger Delta. The drilling rig will be used for the re-entry and testing of the Oza-1 well, then immediately followed by the drilling of a horizontal development well from the Oza-1 drilling pad. Drilling of additional development wells is planned after completion and analysis of the re-entry and horizontal wells at the Oza-1 location. It is anticipated that the drilling rig will commence its mobilization to the Oza Field next week, with the move expected to take approximately seven days. Further, the camp to house the personnel engaged to provide support for operations and related logistics facilities is currently being moved and set up at the Oza Oil Field. Additionally, equipment and supplies with longer lead times that are needed to test and complete the Oza-1 well as part of the re-entry activities have been ordered, secured, and are expected to arrive in Nigeria over the next two to five weeks. Service contractors have been sourced and contracted for the near-term operational activities. Decklar’s Board and Management are pleased with the progress being made and look forward with anticipation to the commencement of Oza-1 re-entry operations, testing, completion, and initial production at the Oza Field. These initial operations at the Oza Oil Field represent a milestone culminating from considerable effort and preparation for the initial development activities at the Oza Oil Field with Millenium.


For further information:

Chief Executive Officer

Telephone: +1 305 890 6516

[email protected]

David Halpin

Telephone: +1 403 816 3029

[email protected]


Investor Relations: [email protected]

https://www.usx.co.nz/market_announcements

Chris D Castle

Managing Director

Aorere Resources Limited

Security : ARL
08 April 2021 11:17:00
Silver Fern Farms approved for EECA co-funding to accelerate decarbonisation


Security : SFF
08 April 2021 09:56:00
SFF Dividend April 2021


Security : SFF
07 April 2021 17:08:00
Zespri Group Trading Halt

As requested, and announced last week Zespri has been placed in trading halt to allow the finalisation of the 20 and Zespri Red tender process. Zespri will announce the Preliminary Revenue Range (PRR) on Wednesday Share trading will resume at 9am on Friday 23 April.

Security : ZGL
06 April 2021 11:53:00
USX Newsletter March 2021


Security : USX
01 April 2021 11:23:00
Share Issue


Security : SEA
01 April 2021 11:11:00
Share Issue - Convertible Loan Note Conversion

1

April 2021


;CONVERSION OF $4 MILLION OF LOAN NOTES


As

shareholders are aware, Pescado Holdings Limited (a member of the Masthead

group of companies) (“Pescado”) has advanced $4 million of loan notes

pursuant to convertible loan note facilities provided by them to SeaDragon

Limited (“SeaDragon”).


Pursuant

to the terms of those convertible loan note facilities, the loan notes

automatically converted into ordinary shares in SeaDragon at 5:00 p.m. on

31 March 2021, resulting in the issue of 20,000,000 ordinary shares

to Pescado.


For

further information, contact:


Bryan Mogridge

Independent Chairman

Tel: +64 21 931 355

Security : SEA
01 April 2021 11:03:00
Speirs Group Limited Market Update

Please find attached a market update for Speirs Group Limited

Security : SGL
01 April 2021 08:22:00
PharmaZen reports strong FY2020 result


Security : PAZ
31 March 2021 19:41:00
Zespri Kiwiflier - March 2021


Security : ZGL
31 March 2021 15:52:00
Update on unsolicited offer to purchase TMP shares


Security : TMP
31 March 2021 15:16:00
Silver Fern Farms responds to dynamic global trading environment with strong performance

Silver Fern Farms Co-operative: ‘Silver Fern Farms responds to dynamic global trading environment with Strong performance’

The following information covers the results for two separate companies; Silver Fern Farms Co-operative Limited, and its investment Silver Fern Farms Limited. Silver Fern Farms Co-operative Limited and Shanghai Maling Aquarius Limited are the joint owners of Silver Fern Farms Limited. Silver Fern Farms Limited result for the 12-months to Net profit after tax $65.4m (FY2019: $70.7m) Revenue $2.5b (FY:2019 $2.6b) Earnings before interest, tax, depreciation and amortisation (EBITDA) including share of associate earnings $125.7m (FY2019: $124.3m). A 100% imputed dividend declared in relation to FY2020 $26.2m (FY2019 $26.5m partly imputed). Increased investment in capital expenditure, up $20.5m to Silver Fern Farms Co-operative result for the 12-months to 31 December 2020: Net profit after tax $32.4m (FY2019: $35.1m). No debt, cash and short-term deposits of $22.3m. Total Shareholder Equity of $327.4m (FY2019 $304m). Co-operative declares Dividend and Patronage Reward for shareholders totalling $8.1m. A 100% imputed dividend of 5.5 cents per share payable to all ordinary and rebate shareholders. A 100% imputed Patronage Reward of 5.7 cents per share is payable on qualifying shares to supplying shareholders based on supply during 2020.

Dunedin 31 March 2021: Silver Fern Farms Co-operative has reported a net profit after tax of $32.4m for the 2020 financial year. Its investment, Silver Fern Farms Limited, reported a net profit after tax of $65.4m in the same period. Silver Fern Farms Co-operative Chairman Richard Young said the financial result achieved by the Co-operative and Silver Fern Farms Limited for the 2020 year is a strong result built off the skill and expertise of its people who navigated the company through a period of considerable uncertainty.

“The performance of the operating company in 2020 was truly commendable across a range of areas. Most important was how they put the health and welfare of their people first. In doing so they set a platform of trust and shared commitment from their staff to stand up as essential workers to service our regional communities, and to service our global consumers.” “Silver Fern Farms Limited’s result for 2020 follows closely behind their previous year’s performance which was the strongest financial result in the past decade. It is a special achievement given the wide range of constraints the company was under throughout the year.” “Financially the returns Silver Fern Farms Limited achieved from the market provides stability for both the operating company and the Co-operative.” “At balance date, 31 December 2020, we remained free of debt, and had cash on hand of $22.3m, and Total Shareholder Equity of $327.4m. This is important to us as we continue to face into an environment of global uncertainty.” “We are pleased to be in a strong financial position where we are able to continue to provide returns to our shareholders.” The Co-operative has declared a distribution of $8.1m in Dividends and Patronage Reward, marking the fourth consecutive year of distributions. Eligible shareholders, on the record date of 16 April 2021, will receive a 100% imputed dividend of 5.5 cents per share payable to all ordinary and rebate shareholders. A 100% imputed Patronage Reward of 5.7 cents per share will be paid on qualifying shares to supplying shareholders based on supply during 2020 as measured on 31 December 2020. The payment date for both distributions is 28 April 2021. “At the heart of any co-operative is the realisation that individuals understand the need and the advantage of pulling together for their mutual benefit, and the benefit of their wider community. “The 2020 financial year certainly demonstrated how important it was to embrace this co-operative spirit. “Over the past year, there has been a heightened awareness of the compelling value our Shareholder Benefits Programme delivers to our suppliers. “2020 presented challenges across our own farming businesses, together with a strong operating company and co-operative we are well positioned to navigate future challenges and opportunities for mutual benefit” Silver Fern Farms Limited delivers $65.4m net profit after tax – the second strongest result of the past decade Silver Fern Farms Limited’s Chief Executive Simon Limmer said Silver Fern Farms Limited’s financial performance in 2020 showed the company’s growing resilience and sustainability of returns. “We have never gone this long without meeting face to face with our global customers and stakeholders, and that possibility is still some time away. Despite all that disruption, we have witnessed character and resilience throughout our Silver Fern Farms community, from on-farm right through to our partners in market. The way we worked as a team, continuously finding solutions and looking out for each other was key to our performance in 2020. For the 12 months to 31 December 2020 it achieved a net profit after tax of 65.4m $70.7m and a net profit before tax of $90.2m $89.6m. Silver Fern Farms Limited achieved sales of $2.5b and earnings before interest, tax, depreciation and amortisation (EBITDA) including share of associate earnings of $125.7m (FY 2019: $124.3m). Silver Fern Farms Limited directors have declared a 100% imputed dividend of $26.2m (FY2019 $26.5m partly imputed) payable to its two 50% shareholders Shanghai Maling Aquarius Ltd and Silver Fern Farms Co-operative Limited. Total shareholder equity at 31 December 2020 is $609.5m, up from $571.0m at 31 December 2019.

“This financial result is very pleasing in the context of a year of disruption and complexity, and to back up the strong 2019 performance. It was delivered through a remarkably dynamic and unprecedented trading environment. We executed our opportunities well – through our operational management of the business and in the market, operating as an essential service to our farmer suppliers and those in need of food globally,” Mr Limmer said. “We are now showing four years of sustained profitability. This is the level of financial performance required to provide an appropriate return on investment to our shareholders and enables us to continue investing in infrastructure, systems and the capabilities necessary to execute our market focused strategy. “Keeping our people safe and employed under the Covid-19 environment was paramount to us. We know we have an important part to play in New Zealand’s recovery and we demonstrated that through how we cared for our people as they carried out their role as essential service providers for our farmer suppliers. “Our financial performance lays the foundation for our optimism and fuels our ability to deliver on our commitment to our strategy and vision of being the world’s most sustainable grass-fed red meat company. “Silver Fern Farms operates 14 food production sites in regions across New Zealand. We support jobs in a variety of communities from Dargaville in the far-North, where we are a leading employer, to larger centres like Hastings and Christchurch, through to smaller communities in the South like Hokitika, and Gore. “Our

national contribution is significant, but equally important is the business we generate for small and medium sized goods and services companies in the communities where we work, and the returns back to farmers from the value we generate in-market for our food. “Silver Fern Farms proved it was robust enough to withstand the global disruption caused by Covid-19. We have the financial stability to execute our market-focused Plate to Pasture strategy. It has enabled us to develop our people, support our farmer suppliers and our communities, and feed New Zealanders and the world with sustainable, naturally delicious red meat.” The Annual Report of the Co-operative will be available on Wednesday 14 April 2021, ahead of the Co-operative’s Annual Meeting which will be held in Dunedin and via

livestream on Thursday 29 April 2021. Key financial metrics FY 2020 Silver Fern Farms Ltd. Silver Fern Farms Co-operative Ltd. Net Profit Before Tax $90.2m $32.4m Net Profit After Tax $65.4m $31.6m EBITDA $125.7m Revenue $2.5 b

ENDS


For further information, please contact:

Richard Young

Chair

Silver Fern Farms Co-operative

027 484 8986


Simon Limmer

Chief Executive

Silver Fern Farms Ltd

021 816 725


Clark Taylor

Shareholder Relations Manager

Silver Fern Farms Co-operative

029 914 5060

Security : SFF
31 March 2021 13:58:00
Intention to halt ZGL share trading on USX from 5PM Wednesday 7 April

Zespri intends to halt trading of ZGL shares on the Unlisted (USX) share trading platform from 5pm Wednesday 7 April to allow the finalisation of

the 2021 Gold and Zespri Red tender process. Zespri will announce the Preliminary Revenue Range (PRR) on Wednesday 21 April . Share trading will resume at 9am on Friday.

Security : ZGL
30 March 2021 12:06:00
Shareholder Update March 2021


Security : SEL
26 March 2021 16:06:00
Villa Maria recent media reports

There have been media reports of a sales process in regard to Villa Maria Estate Limited.; Terra Vitae Vineyards has no other knowledge of this.; Villa Maria is the manager of Terra Vitae’s vineyards and the purchaser of its total grapes output under a long-term contract expiring not earlier than the end of 2059.;Terra Vitae advises shareholders who may be concerned that any change in the control of Villa Maria, will not entitle Villa Maria to vary or terminate the contract, and Terra Vitae expects that it will be business as usual for the foreseeable future.Any questions shareholders may have should be directed to: The Secretary, [email protected]

Security : TVV
23 March 2021 19:11:00
Zespri Chairman's Update: 23 March 2021


Security : ZGL
22 March 2021 15:41:00
New Building Development Launched


Security : TMP
22 March 2021 09:33:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

Rural Equities Limited (REL) share repurchase offer to purchase up to 3,302,833 REL shares at $5.35 per share closed last week. In total, acceptances were received for 1,859,157 shares. Payment will be made today, Monday 22 March 2021, to all shareholders who accepted the offer. Once payment has been made, the 1,859,157 REL shares will be cancelled. REL will then have 29,760,920 shares on issue.

Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
18 March 2021 16:32:00
Media Statement: First shipment of record Zespri SunGold Kiwifruit crop sets sail for Japan and Korea


Security : ZGL
18 March 2021 14:39:00
Half Year Result and Earnings Guidance

The New Zealand Merino Company Limited (NZMC) is pleased to advise Earnings Before Interest and Tax (EBIT)1 of $4.3 million for the six-months ending 31 December 2020. This is ahead of expectations by $2.1 million and is largely the result of much improved trading conditions in the latter part of the interim period that could not have been anticipated but were identified as areas of uncertainty.These improved trading conditions have continued into the second half of the financial year and accordingly earnings expectations for the full year will likely now be significantly ahead of the earnings forecast contained within the Product Disclosure Statement (PDS) dated 23 October 2020. Updated expectations are for EBIT in the range of $4.5 million and $4.9 million, similar to last financial year. This compares to forecast EBIT for the full year in the PDS of $1.9 million. We note that due to the seasonality of the NZMC business the majority of earnings are generated in the first six-months of the financial year. This is a very encouraging improvement given the considerable uncertainties we have faced over the past 12 months or so in the wake of the global impact of COVID-19. It is pleasing that supported by new strategic platforms, including ZQRXTM, the impact of COVID-19 on our business has not been as severe as we originally anticipated and we acknowledge the strong support from our grower suppliers, brand partners, supply chain partners and the NZMC team. We are conscious however that COVID-19 will be with us for some time yet and we need to remain vigilant to manage our way through any emerging issues.

Security : NZMC
18 March 2021 11:45:00
USX Trading

We have now resolved the issue with the USX platform and will take the market out of halt at midday

Security : USX
18 March 2021 10:35:00
USX Trading

We are still experiencing issues with the platform and our technology team are working on resolving it.Thanks your patience

Security : USX
12 March 2021 08:59:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

12 March 2021

RURAL EQUITIES LIMITED; - SHARE BUYBACK

Yesterday afternoon, at the Special Shareholders’ Meeting in Christchurch, REL shareholders passed the resolution approving the share repurchase offer. Details of the voting is as follows:

For the resolution 2,653,855 (71.77%)

Against the resolution 1,043,779 (28.23%)

REL now has shareholder approval to repurchase up to 3,302,833 shares at $5.35 per share.

The share repurchase offer closes at 2.00 pm on Wednesday, 17 March 2021. If necessary, the REL Directors will, at their absolute discretion, elect the criteria for scaling. Payment to the shareholders whose shares are accepted into the offer is expected to be made on Monday, 22 March 2021.

Issues by – James Wright, Chief Operating Officer – 06 8704672

Security : REL
09 March 2021 15:52:00
Unsolicited offer for TMP shares


Security : TMP
09 March 2021 11:50:00
Blue Sky Pastures CEO Update

New pastures on the horizonThe Blue Sky Pastures board is pleased to announce its appointment of a new CEO for the company, Jim Goodall. The announcement comes as former CEO Todd Grave departs the Southland meat processor, taking up a new role as CEO of Meadow Mushrooms in Christchurch.Board chairman Scott O’Donnell said he was looking forward to welcoming Goodall to the team and was confident his extensive red meat industry experience would continue to strengthen the company’s forward trajectory. “Jim’s skillset and experience are a great fit for Blue Sky – we’re looking forward to Jim leading the business into its next chapter, where the focus will turn to capturing more value for the company and suppliers,” he said. Goodall brings with him a long career in the meat industry. He began his career at Weddel Tomoana in the Hawke’s Bay in 1988 and has spent time working in New Zealand, Australia, the UK and USA, bringing with him a diverse portfolio of knowledge and business development. His governance and leadership experience is extensive. Currently, Goodall is a director of Lean Meats Ltd and Atkins Ranch Holdings Ltd, and CEO of Atkins Ranch – a US retail-focused lamb marketer. He is also CEO of Progressive Meats, a specialist toll processor of lamb, mutton, goat and beef in the Hawke’s Bay. Goodall said value extraction from quality produce linked to point of difference supply programmes which provide premium returns to farmers were among some of the building blocks he hoped to bring to his new role.“I’m looking forward to joining the Blue Sky Pastures team, discovering its point of difference and getting alongside all stakeholders, particularly our farmer suppliers,” he said. Departing CEO Todd Grave was pleased to see Blue Sky’s leadership in good hands and wished Goodall well. “Working with Blue Sky has been an immense privilege and I am sure the team will welcome Jim wholeheartedly.” Grave leaves behind a growing legacy, taking Blue Sky from loss making years to stabilising the profit performance of the business through the establishment of a Strategic Plan during his four and half years with the processor. “There are still plenty of exciting opportunities in the business and in the markets, and Jim is absolutely the right person to take Blue Sky into the future.” O’Donnell thanked Grave for his years of hard work and diligence, turning the company around and;bringing a new lease of life to the company. “On behalf of the board I wish to thank Todd for his incredible work during his time with Blue Sky,” O’Donnell said. “Working alongside him has been extremely enjoyable; he has led a great turnaround for the business during his tenure. We wish him all the best in his new role.” Interim CEO Reece Oliver will bridge the transition between CEOs, with Goodall’s appointment beginning in early July. Oliver is on secondment from HW Richardson Group.

Security : BLU
05 March 2021 12:47:00
Market Disclosure March 2021


Security : SYF
03 March 2021 17:03:00
Zespri Kiwiflier - February 2021


Security : ZGL
25 February 2021 08:19:00
2021 Red19 Variety Licence Release: Key Information For Shareholders


Security : ZGL
23 February 2021 14:05:00
Share Repurchase offer

Corporate action for REL share repurchase offer

Security : REL
23 February 2021 11:53:00
Aorere provides portfolio update


Security : ARL
22 February 2021 07:59:00
Share Cancellation/forfeit

Notice of share cancellation/forfeit

Security : SYF
18 February 2021 15:40:00
Notice - Minimum Holdings Update


Security : SEA
18 February 2021 09:39:00
Sealegs deny Orion damages claim and file Counterclaim

18 February 2021

Sealegs deny Orion damages claim and file Counterclaim


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Sealegs International today announced it had filed a counterclaim in the high court against Orion Marine and others in response to their statement of claim filed in the high court on 18th December 2020.

"We have invested millions in New Zealand in R&D. Therefore, we have to make sure we take the necessary measures to protect ourIP" said Sealegs spokesperson.


For further information please contact:

David McKee Wright

Company Secretary and Chief

Financial Officer

Future Mobility Solutions Limited

Phone: +64 09 414 5542

Security : FMS
16 February 2021 17:11:00
Zespri Chairman's Update: 16 February 2021


Security : ZGL
15 February 2021 07:18:00
Zespri Chairman's Update: 15 February 2021


Security : ZGL
12 February 2021 09:49:00
Alex Fala appointed as CEO of Syft


Security : SYF
05 February 2021 17:20:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

Rural Equities Limited (REL) has today announced that it intends to make an offer to shareholders to repurchase up to 3,302,833 REL shares at $5.35 per share. Details of the Offer are provided in the documents that are being sent to REL shareholders today – a copy of the documents are attached to this announcement.

Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
03 February 2021 09:42:00
Additional Market Information re Capital Raise


Security : PAZ
01 February 2021 21:09:00
SILVER FERN FARMS CO-OPERATIVE MEDIA RELEASE – ‘NOMINATIONS OPEN FOR SILVER FERN FARMS CO-OP BOARD DIRECTORS’

Per attached media release nominations are now open for two farmer-elected Board positions on the Silver Fern Farms Co-operative Board.

Directors Fiona Hancox and Rob Hewett retire by rotation at the Co-operative’s 2021 Annual Meeting.

Rob Hewett has advised he will seek re-election, and Fiona Hancox will be standing down.

Nominations close on Friday 26 February 2021 at 12 noon.

Security : SFF
01 February 2021 17:03:00
RURAL EQUITIES LIMITED – INVESTMENT PORTFOLIO

As previously advised to shareholders, REL has for some time been considering alternative investment opportunities to provide portfolio diversification. Several smaller holdings in NZX listed entities have been accumulated over the past 12 months. As at 31 January 2021, the gain in the market value in the current financial year from those investments is approximately $2.5m. Shareholders should note that the actual gain will fluctuate with market movements.


Issued by – James Wright, Chief Operating Officer – 06 870 4672

Security : REL
01 February 2021 15:34:00
Director Disclosure Notice - Michael Bushell


Security : SYF
29 January 2021 16:13:00
Zespri Kiwiflier - January 2021


Security : ZGL
26 January 2021 11:46:00
Speirs Group Limited - Half Year Report 31.12.20

Please see the attached half annual report for Speirs Group Limited for the six month period ended 31 December 2020

Security : SGL
25 January 2021 17:31:00
Zespri Industry Update 25 January 2021


Security : ZGL
15 January 2021 16:31:00
PAZ Issue of Convertible Redeemable Preference Shares


Security : PAZ
15 January 2021 09:17:00
PharmaZen Capital Raise


Security : PAZ
12 January 2021 14:11:00
Syft Investor Newsletter January 2021


Security : SYF
12 January 2021 06:09:00
Connexionz Grows

Connexionz has grown its team and its workspace with a new Operations and Project Manager and Customer Support Tech now working in our new office in Santa Clarita, CA. We have also increased our sales capacity by hiring a Business Development Associate in Denver, CO. We’re excited about our continued growth and the ability to enhance our already high standards of service to increasing numbers of customers.

Security : CNX
23 December 2020 09:19:00
Sillinger announcement


Security : FMS
22 December 2020 17:44:00
Resignation of CEO

BLU has announced the resignation of its CEO

Security : BLU
22 December 2020 16:43:00
Share Buy-Back


Security : NZMC
22 December 2020 16:15:00
New Share Issue And Share Buy-Back Update


Security : NZMC
22 December 2020 13:07:00
RURAL EQUITIES LIMITED – PROPERTY PORTFOLIO

Rural Equities Limited announces that it has recently entered into an

unconditional contract for the sale of the 102 hectare Dalmuir South block in

South Canterbury. This completes the sale of the Group’s Dalmuir property as the North block was sold in 2018.


The sale is due to settle on 1 April 2021 with net proceeds in line with the property’s 30 June 2020 book value.

Security : REL
22 December 2020 09:01:00
Share Issue


Security : NZMC
22 December 2020 08:49:00
NZMC Trading Halt Lifted

22nd December 2020The New Zealand Merino Company Limited (NZMC) informs the market that the trading halt on NZMC shares has been lifted this morning prior to market open.

Security : NZMC
21 December 2020 18:21:00
Zespri Five Year Outlook - December 2020


Security : ZGL
21 December 2020 16:59:00
Interim Report

SeaDragon 6

months results to September 30, 2020 - UNAUDITED


For the six

months to September 30th, 2020, SeaDragon has shown some improvement

over the prior year with a Net Loss before tax of $2.06 million compared to the

prior year’s loss of $2.20 million. The normalised EBITDA losses were $1.65 million

compared to the prior year’s loss of $2.38 million.


The

efficiencies put in place during 2020 are showing through with this result

being achieved off half the prior year’s revenue as SeaDragon seeks to

manufacture higher value products than it has done in the past.


During the year

to current, SeaDragon has raised $4.10 million in capital of which $1.50

million repaid an advance from our major shareholder Pescado. We are determined

to ensure this capital raise will be sufficient for our current plans.


During the

latest capital raise the company gave 3 months’ notice to all holders of less

than $1,000 worth of shares that it may seek to sell those on market as allowed

for under the SeaDragon Constitution. The deadline for that notice is 18th

of December and following that the Directors will assess the situation and

release a notice as to their intention early in the new year.

Security : SEA
18 December 2020 10:32:00
USX December Newsletter

This time last year USX celebrated its 15-year anniversary of its launch with its #15factsfor15days and function in Wellington. As 2020 draws to a close, given how tumultuous it has been, it seems fitting that we take a moment to reflect on how we started, how much we have grown and where we are headed.

Security : USX
18 December 2020 07:53:00
Evolution of BusFinder Product

Connexionz is pleased to announce that we have secured a contract with Chapel Hill, NC, to deliver our BusFinder Cloud service and our latest NextBus-compatible BusFinders across the city, which enable real time arrival information at the bus stop. CEO Wayne

Smith says “we have enjoyed partnering with Chapel Hill on this project which delivers an important milestone in the evolution of our BusFinder product”.

Security : CNX
17 December 2020 17:12:00
Trading halt

17 December

2020


NZMC has been placed in a trading halt, while it completes settlement calculations relating to its previously announced Offer and Buy-Back.


The trading halt will be lifted on 22 December 2020, prior to market open.

Security : NZMC
16 December 2020 17:03:00
Zespri Chairman's Update: 16 December 2020


Security : ZGL
16 December 2020 12:00:00
Syft appoints Arnd Ingendoh as VP of Sales - Europe


Security : SYF
14 December 2020 12:04:00
Share Issue


Security : SEA
14 December 2020 11:45:00
Shareholding Changes

SeaDragon today announces a new substantial shareholder in

Seaspren Limited, the investment vehicle of the USA-based Silverstein family.


Seaspren will hold a little over 10% of SeaDragon’s shares on

issue after acquiring Comvita’s holding of 13.2 million shares in an off-market

transaction plus being issued with 11 million new shares in SeaDragon at 3

cents per share.


Mr. Jake Silverstein, a New Zealand resident, will serve on the

SeaDragon board as a Director and will have an alternate substitute in New Zealand,

Mr Richard Carey.


Mr Silverstein said, “We are committed to continuing to invest

deeply in New Zealand.; SeaDragon is

particularly exciting because its unique, locally produced high quality Omega 3

products are central to so many major growth opportunities.”


Chairman of SeaDragon, Mr Bryan Mogridge welcomed the new

shareholder saying that he feels confident that Seaspren’s knowledge and global

connections will assist SeaDragon with its growth plans. Mr Mogridge also paid

tribute to Comvita for their involvement in the early development of SeaDragon

and wished them well with their business and strategic direction. “We

understand and appreciate that Comvita’s future plans do not involve a

relationship with SeaDragon, we thank them for their investment and commitment to

SeaDragon over the past years.”


Future Information please contact:


Bryan Mogridge


+621931355

Security : SEA
14 December 2020 07:47:00
Trading Halt Lifted

We have now resolved the issues causing last weeks trading disruption and have removed the trading halt.As will be continuing to work on optimising the platform over the next few days so users might experience some latency while we do so.

Security : USX
11 December 2020 07:43:00
Market Halt

We have put the USX market in halt this morning while we complete some final checks in relation to the issues experienced over the last two days

Security : USX
10 December 2020 08:40:00
Share Issue


Security : NZMC
10 December 2020 08:34:00
Trading halt lifted and open of Strategic Investor Offer

10 December 2020


Trading halt lifted and open of Strategic Investor Offer


The New Zealand Merino Company Limited (NZMC) informs the market that the trading halt on NZMC shares will be lifted on the morning of Thursday, 10 December 2020.

Further to the Product Disclosure Statement dated 23 October 2020 (the PDS), settlement of NZMC’s Rights Issue and Shortfall Offer has occurred today. The Strategic Investor Offer will open today (10 December 2020), and close on 17 December 2020.

The issuer of the ordinary shares under the Rights Issue, Shortfall Offer and Strategic

Investor Offer is NZMC. Copies of the PDS are available on the Disclose

Register website: https://disclose-register.companiesoffice.govt.nz/ (click ‘Search for an offer’ and enter The New Zealand Merino Company Limited or offer number OFR12964).

Security : NZMC
09 December 2020 12:56:00
Rangatira Ltd December 2020 Interim Report


Security : RNGB
09 December 2020 12:55:00
Rangatira Ltd December 2020 Interim Report


Security : RNGA
08 December 2020 16:54:00
Zespri CEO Update - 8 December 2020


Security : ZGL
08 December 2020 15:52:00
SEA Issue of Shares

Issue of 1,273,332 ordinary shares

Security : SEA
08 December 2020 12:08:00
Rangatira Ltd December 2020 Interim Dividend B


Security : RNGB
08 December 2020 12:04:00
Rangatira Ltd December 2020 Interim Dividend A


Security : RNGA
07 December 2020 16:01:00
Zespri Kiwiflier - November/December 2020


Security : ZGL
07 December 2020 09:46:00
Syft appoints Rose Smith as VP of Product Development


Security : SYF
02 December 2020 17:44:00
NZMC Trading Halt

NZMC has been placed in a trading halt, while it completes settlement calculations relating to its previously announced share offer. The trading halt will be lifted on the 10th of December 2020, prior to market open. If you have any queries on the Buy-Back or the share offer, please contact [email protected]

Security : NZMC
02 December 2020 17:06:00
Zespri CEO Update: 2 December 2020


Security : ZGL
01 December 2020 10:47:00
Share Issue


Security : SEA
27 November 2020 16:54:00
NZMC Buy Back Announcement

27 November

2020


In early November 2020, The New Zealand Merino Company Limited (NZM) sent to all NZM shareholders a share buy-back disclosure document (the Buy-Back Disclosure Document) setting out the details of a proposed targeted share buy-back (the Buy-Back) that NZM intends to undertake.


NZM reminds shareholders that the Buy-Back offer formally opened on 18 November 2020 and is open for acceptance by eligible shareholders until 5:00 p.m. on 2 December 2020, with settlement scheduled for 21 December 2020.

The Buy-Back is being undertaken in conjunction with a share offer of new ordinary shares in NZM to eligible shareholders, unshared persons and strategic investors, the terms of which are set out in the Product Disclosure Document

dated 23 October 2020 (the PDS). Copies of both the Buy-Back Disclosure Document and the PDS are available on (click ‘Search for an offer’ and enter The New Zealand Merino Company Limited or offer number OFR12964. Shareholders are encouraged to read the

Buy-Back Disclosure Document, the PDS and associated Disclose Register entry as they contain in-depth information concerning NZM, and may assist shareholders in deciding whether or not to participate in the Buy-Back.


Security : NZMC
26 November 2020 18:36:00
2021 Interim Dividend

Zespri 11 cents per share fully imputed dividend

Security : ZGL
24 November 2020 13:00:00
Syft FY2021 Interim Report


Security : SYF
24 November 2020 10:33:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

On 19 October 2020, REL wrote to shareholders announcing an intention to repurchase up to 3,431,098 shares at $5.15 per share. As outlined in clause 2.10 of the Share Repurchase Disclosure Document, the Directors may at their absolute discretion, suspend, cancel or close the offer at any time.

The Directors met last night and decided not to proceed with the proposed share repurchase offer due to unexpected implementation delays, which meant that the proposed transaction could not be completed before Christmas.; In addition, initial feedback from some major shareholders indicated that it was not their intention to accept the proposed repurchase offer.


Security : REL
19 November 2020 17:26:00
Director Appointment

Pescado Holdings Limited - Director Representative.In

accordance with the provisions of the constitution of SeaDragon Limited, a shareholder may appoint a director for every complete 15% of the total shares issued by the

company held by that shareholder.Pescado Holdings Limited now holds over 50% of the shares of SeaDragon Limited and on the 18th of November 2020 appointed Mark Sadd as its second appointed director.;Mark Sadd's appointment as a Director of SeaDragon Limited was ratified by the Board on the 19th of November 2020.

Security : SEA
18 November 2020 23:49:00
Last of New Zealand’s 2020 kiwifruit crop shipped to global markets


Security : ZGL
18 November 2020 18:42:00
Zespri Chairman's Update: 18 November 2020


Security : ZGL
18 November 2020 07:10:00
2020 AGM Minutes


Security : CNX
17 November 2020 06:39:00
Annual Meeting of Shareholders - Voting Results

Please see the attached for details of the voting results from the Annual Meeting of Shareholders held on 16 November 2020

Security : SGL
16 November 2020 08:34:00
Speirs Group Limited Annual Shareholder Meeting - Chairman's Address

Attached is a copy of the Chairman's address to the shareholders at the annual meeting of shareholders on 16 November 2020

Security : SGL
12 November 2020 13:21:00
Connexionz Announces its Unaudited Half Year Report to 30.09.2020


Security : CNX
11 November 2020 13:00:00
TMP Trading halt lifted

The trading halt of TMP Ordinary shares has been lifted now that its Audited annual financial statements have been published to the market

Security : TMP
11 November 2020 12:42:00
Audited Financial Statements


Security : TMP
11 November 2020 12:39:00
Audited Financial Statements to 31 March 2020


Security : TMP
10 November 2020 09:37:00
Removal of Director

On 9 November 2020, SeaDragon Limited received notice from Comvita Limited for the removal of Mark Sadd as a director of SeaDragon with effect from that date, as required by SeaDragon’s Constitution and on the basis that Comvita has ceased to hold 15% of the shares of SeaDragon.

Security : SEA
09 November 2020 16:31:00
6 Month Update to Shareholders

Please refer to the 6 month update to shareholders attached

Security : SEL
09 November 2020 10:06:00
SEA Issue of Shares

SEA has issued 22,763,487;shares

Security : SEA
05 November 2020 08:16:00
Zespri Group Trading Halt Lifted

ZGL will resume trading at 9am today, 5th November 2020.

Security : ZGL
04 November 2020 16:16:00
Zespri Grower Update: 4 November 2020


Security : ZGL
03 November 2020 16:35:00
Craigs Investment Partners broker research on Zespri

Craigs Investment Partners broker research on Zespri


Craigs Investment Partners have today issued the attached broker research note for ZGL. This note has not been commissioned by ZGL, and the Craigs valuation has been conducted independently of Zespri. Craigs have provided permission to distribute this note to shareholders / growers on the Unlisted Securities Exchange.


Trading in ZGL shares on USX will resume 9am Thursday 5 November.

Security : ZGL
03 November 2020 16:16:00
Zespri Kiwiflier - October 2020


Security : ZGL
03 November 2020 16:09:00
ZGL share trading is on halt pending a further market announcement from Zespri

ZGL share trading is on halt pending a further market announcement from Zespri

Security : ZGL
30 October 2020 19:22:00
Zespri welcomes new Fresh Carriers vessel MV Kowhai into its shipping fleet


Security : ZGL
30 October 2020 13:15:00
USX October Newsletter 2020


Security : USX
29 October 2020 09:50:00
Syft Issue of Shares

Corporate Action for issue of shares

Security : SYF
28 October 2020 11:51:00
2020 Annual Report Released

The Board of Directors has released the 2020 Annual Report together with the Notice of Meeting, which is set for 2.30pm Monday 23rd November 2020 at Villa Maria Estate in Auckland. The report has been posted or emailed to Shareholders.

Security : TVV
27 October 2020 17:32:00
SEA Issue of Shares

SEA has issued 666,667 shares

Security : SEA
27 October 2020 10:22:00
NZMC Constitution

NZMC’s new constitution, adopted 15 October 2020 attached

Security : NZMC
27 October 2020 10:22:00
NZMC PDS and Buyback Offer

NZMC’s Product Disclosure Statement for the offering of new shares and Buy-Back Disclosure Document attached

Security : NZMC
23 October 2020 16:12:00
Share offer and share buyback

NZMC has provided Corporate Actions setting out:a share buyback of up to 661,019 shares at $3.80 per share; andthe registration of a PDS for the issue of up to 3,305,097 by way of a Rights Issue, a Shortfall offer and a Strategic Investor offer

Security : NZMC
23 October 2020 13:18:00
Zespri CEO Dan Mathieson joins Produce Marketing Association Board


Security : ZGL
21 October 2020 17:17:00
Zespri Chairman's Update: 21 October 2020


Security : ZGL
21 October 2020 08:17:00
Release of 2020 result

The Board of Terra Vitae Vineyards Ltd are pleased to advise that the audited Annual Report has been approved and will be released to shareholders once printing has been completed. The company traded at an operating profit of $1,163,220 (2019 loss $610,733) and an EBITDA of $4,066,671 (2019 $1,946,082). This was achieved on revenue from the 2020 harvest of $8,493,120 (2019 $6,532,669), an increase of 30%. After adjusting for fair value movements, the pre-tax profit achieved was $910,736 (2019 loss $850,503).

The Board have declared a dividend of 1.5c per share payable on 7 December 2020 with a record date of 23 November 2020.

Security : TVV
20 October 2020 14:09:00
20,000 Kiwi kids start the Zespri Young and Healthy Virtual Adventure


Security : ZGL
19 October 2020 08:56:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

Rural Equities Limited (REL) has this morning announced that it intends to make an Offer to shareholders to repurchase up to 3,431,098 REL shares at $5.15.


Details of the Offer are provided in the documents that are being sent to REL shareholders today – a copy of the documents are attached to this announcement.

Security : REL
19 October 2020 08:29:00
NZMC Trading halt lifted

NZMC has lifted its trading halt put in place pending its AGM. At the AGM NZMC shareholders adopted a new constitution which has removed the restrictions on share ownership.

Security : NZMC
16 October 2020 17:20:00
NZMC AGM Shareholder Update


Security : NZMC
16 October 2020 08:40:00
Zespri Grower Update - 16 October 2020


Security : ZGL
15 October 2020 16:29:00
SEA Issue of Shares

SEA corporate action for the Issue of 83,333,334 shares to Pescado Holdings Limited

Security : SEA
15 October 2020 15:48:00
Share Issue


Security : SEA
15 October 2020 13:53:00
Notice of Annual General Meeting Change

Future Mobility Solutions Limited ("FMS") has issued an amendment to its Notice of Meeting.A third ordinary resolution has been added for shareholders consideration.There are no other changes (i.e. the time, date and venue are unchanged).Please find the revised documents below, which will be sent to shareholders today:Notice of meeting; andProxy/Voting FormShareholders that have already voted on the first two resolutions, are requested to resubmit their votes.For further information, please contact:David McKee WrightCompany Secretary and Chief Financial Officer+64 292 777444

Security : FMS
13 October 2020 12:18:00
Palliser Estate Annual Report 2020

Palliser Estate’s financial results for the 2019/20 year

have been finalised and the Annual Report is now available online alongside other company information at https://www.palliser.co.nz/our-story/our-company/company-information/We encourage investors to review this report which

highlights the progress Palliser has made in recent years.

Security : PAL
12 October 2020 12:03:00
NZ Merino lists on USX

The New Zealand Merino Company (NZMC) has listed today on USX. New Zealand Merino is an integrated sales, marketing, and innovation company, and is one of the world’s leading supplier of ethical wool. Building a vibrant community for our grower suppliers today and for future generations is at the heart of the NZMC business. Vibrancy requires profitability, connectivity to end markets and a strong commitment to make a positive contribution to New Zealand’s economic, social and environmental fabric.Please note that under the current constitution, there are restrictions around share ownership to Growers and Employees. A modernised constitution has been provided to shareholders that has these restrictions removed and is being voted on by shareholders at the upcoming Annual General Meeting on 15 October 2020. A trading halt will be in place until the company’s AGM later this week.

Security : NZMC
12 October 2020 12:01:00
USX welcomes The New Zealand Merino Company

The New Zealand Merino Company (NZMC) lists today on USX. New Zealand Merino is an integrated sales, marketing, and innovation company, and is one of the world’s leading supplier of ethical wool. Building a vibrant community for our grower suppliers today and for future generations is at the heart of the NZMC business. Vibrancy requires profitability, connectivity to end markets and a strong commitment to make a positive contribution to New Zealand’s economic, social and environmental fabric.Please note that under the current constitution, there are restrictions around share ownership to Growers and Employees. A modernised constitution has been provided to shareholders that has these restrictions removed and is being voted on by shareholders at the upcoming Annual General Meeting on 15 October 2020.A trading halt will be in place until the company’s AGM later this week.

Security : NZMC
12 October 2020 09:58:00
RURAL EQUITIES LIMITED - 2020 ANNUAL REPORT


Security : REL
09 October 2020 17:00:00
Blue Sky Meats Annual Report 2020


Security : BLU
09 October 2020 10:07:00
Speirs Group Limited Annual Report 30 June 2020

Please find attached the Speirs Group Limited Annual Report for the year ended 30 June 2020

Security : SGL
08 October 2020 14:37:00
Date advising for release of Annual Report

The Directors are pleased to advise that the Annual Report is due to be released on or about 19 October. This is a little later than usual due to the availability of our Auditors under the restricted environment being experienced during the Covid 19 lockdowns. We can advise that the Annual Meeting is set for Monday 23 November 2.30pm at the Villa Maria Auckland winery. The Notice of Meeting will be sent with the Annual Report.

Security : TVV
08 October 2020 11:36:00
Zespri CEO Update - 8 October 2020


Security : ZGL
08 October 2020 09:18:00
Notice of 2020 Annual General Meeting

Please find the following documents relating to Future Mobility Solutions Limited's upcoming 2020 Annual General Meeting of shareholders, which will be sent to security holders today:Notice of meeting; andProxy/Voting FormThe meeting will be held at the Takapuna Boating Club, 39 The Strand, Takapuna Beach, Auckland, New Zealand on Friday 30 October 2020 commencing at 9.00am.

For further information, please contact:

David McKee WrightCompany Secretary and Chief Financial Officer+64 292 777444

Security : FMS
07 October 2020 16:23:00
Results of the Special Shareholders Meeting 071020


Security : SEA
07 October 2020 15:23:00
RURAL EQUITIES LIMITED - SHARE BUYBACK

The recent Rural Equities Limited (REL) share repurchase offer closed yesterday, 6 October 2020.


39 shareholders accepted the offer for all or part of their shareholding. In total, acceptances were received for 403,765 shares. Payment will be made to those shareholders, tomorrow Thursday 8 October 2020.


Once payment has been made, the 403,765 shares will be cancelled. As a consequence, REL will then have 31,620,077 shares on issue.

Security : REL
07 October 2020 10:27:00
Share Issue

15,000,002 Shares issued to Directors and Management

Security : SEA
05 October 2020 16:21:00
Business as usual at Syft


Security : SYF
02 October 2020 10:49:00
Zespri CEO Update - 2 October 2020


Security : ZGL
02 October 2020 08:36:00
AGM Notice

Notice is given that the Annual Meeting ("AM") of the shareholders of Connexionz Limited (the "Company") will be held at Connexionz Limited, Level 1, Building 2, 1 Show Place, Addington, Christchurch, New Zealand on Thursday, 29 October 2020 commencing at 5:30 pm - beforehand at 5:00pm light snacks and refreshments with the board and shareholders.

Security : CNX
30 September 2020 18:33:00
Zespri Kiwiflier - September 2020


Security : ZGL
30 September 2020 17:51:00
Trading Halt

TMP has been placed in trading halt pending the issuance of its audited financial statements

Security : TMP
30 September 2020 15:45:00
FMS Annual Report 2020

Future Mobility Solutions Limited

30 September 2020

Today Future Mobility Solutions Limited ("FMS") presents it's annual report for the year ended 31 March 2020.Included in this announcment are:

1. FMS Annual Report FY20 announcement

2. Annual Report 2020 Final

For further information contact:

David McKee Wright Chief Financial OfficerFuture Mobility Solutions Limited +64 09 414 5542

Security : FMS
29 September 2020 07:36:00
Connexionz Annual Audited Report for the year to 31st March 2020


Security : CNX
28 September 2020 16:35:00
Polling results of the Annual General Meeting and Resignation of CEO


Security : SYF
28 September 2020 15:59:00
Scientist Russell Lowe scoops Kiwifruit Innovation Award for New Zealand’s first commercialised Red Kiwifruit


Security : ZGL
25 September 2020 16:00:00
Syft FY2020 AGM Presentation


Security : SYF
24 September 2020 17:54:00
ASM - Chairman and CEO Addresses 240920


Security : SEA
24 September 2020 17:53:00
Results of the Annual Shareholders Meeting 240920


Security : SEA
22 September 2020 17:26:00
SSM - Notice of Meeting and Independent Advisors Report


Security : SEA
22 September 2020 16:51:00
Results of Annual General Meeting

Dear Sir,

Aorere Shareholder Meeting

The 2020 Annual General Meeting of shareholders was held in Wellington today and the single resolution placed before the meeting was approved unanimously by all shareholders present and all voted proxies.


Security : ARL
21 September 2020 17:41:00
AGM September 2020 Details Update

As per our notice last week, the Annual General Meeting of Shareholders of Syft Technologies Limited will be held in Spark Place, located on the ground floor of Tūranga, 60 Cathedral Square, Christchurch on Friday, 25 September 2020 at 1.00pm.


Given that Christchurch will be at level one, there are no longer restrictions on gatherings therefore, we invite all shareholders to attend in person if they are able to do so.

We will also be live-streaming the AGM via Microsoft Teams. To view the live-stream on the day, please https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjVkMGUzMjktZDFlNi00ZjQ0LWJhYjMtYjVhMDU0OGZjNWZj%40thread.v2/0?context=%7b%22Tid%22%3a%227887b9fb-fe61-48f8-a947-755ada85046b%22%2c%22Oid%22%3a%226e955df0-4d73-41a8-b77e-ef2b140fd727%22%2c%22IsBroadcastMeeting%22%3atrue%7d" target=" here, and click the 'Watch on the web instead' button. We recommend Chrome, Firefox, or Edge for the best experience.


A recording of the AGM will be made available via the Syft website on Monday the 28th September.


We'd also like to remind shareholders that all proxy forms must be submitted no later than 1:00pm on Wednesday the 23rd of September.

Security : SYF
18 September 2020 17:12:00
Notice - Crowd Funding - Shareholders with more than minimum shareholding $1000


Security : SEA
18 September 2020 17:11:00
Notice - Crowd Funding - Shareholders with less than minimum shareholding $1000


Security : SEA
18 September 2020 09:43:00
Zespri Grower Update - 18 September 2020


Security : ZGL
17 September 2020 13:29:00
Aorere Spring 2020 Update


Security : ARL
17 September 2020 11:35:00
Annual Report

Due to delays they have experienced due to recent

COVID-19 restrictions, the auditors are still in the process of finalising

their report. This may result in some changes to the notes to the financial

statement for additional disclosure required under Tier 1 reporting. The

auditors’ report and signed financial statements will be released when the

auditors deliver their report.

Security : TMP
16 September 2020 07:44:00
AGM Virtual Meeting Update

Please see a further update regarding the upcoming Annual General Meeting

Security : SEL
13 September 2020 12:21:00
Annual Shareholders Meeting Date

Security : FMS
09 September 2020 14:59:00
Annual General Meeting Covid-19 Update

Please see update as to AGM to be held on 26 September 2020

Security : SEL
09 September 2020 10:09:00
Notice of AGM 2020

COVID Level 2 Restrictions


If Christchurch is still under level 2 restrictions on the date of the AGM, we will be subject to decreased headcount for physical attendance due to social distancing requirements. We will be assessing the situation on Thursday 17 September and will communicate any changes via email and our website. Regardless of the decision, we will be hosting a live stream of the AGM with a platform for online voting, details on this will also be communicated on 17 September.

Security : SYF
08 September 2020 17:26:00
ASM - Notice of Meeting


Security : SEA
03 September 2020 16:06:00
Capital Raise, Minimum Shareholdings, Change of Auditor


Security : SEA
01 September 2020 14:09:00
Aorere's Asian Minerals announces oil field financing

Unlisted Stock Exchange

P.O. Box 3156

Wellington 6140


September 2020


Dear Sir,


Aorere’s (USX ticker ARL) Asian Minerals Arranges Funding for Restart of Production at its Oza Oil Field.


Asian Mineral Resources (“ASN”) is Aorere’s second largestinvestment. This shareholding represents 10.2% of Aorere’s total assets at ASN’s closing market price of 40 cents in Canada following the release of the following significant announcement which is summarised below.


For the full announcement see:

http://www.globenewswire.com/news-release/2020/08/31/2086122/0/en/Asian-Mineral-Resources-Arranges-Preliminary-Funding-of-US-26-Million-for-Restart-of-Production-at-its-Oza-Oil-Field.htmlhttp://www.globenewswire.com/news-release/2020/08/31/2086122/0/en/Asian-Mineral-Resources-Arranges-Preliminary-Funding-of-US-26-Million-for-Restart-of-Production-at-its-Oza-Oil-Field.html


For and on behalf of the Board,


Chris D Castle

Managing Director

Aorere Resources Limited


Asian Mineral Resources Arranges Preliminary Funding of US$26 Million for Restart of Production at its Oza Oil Field


August 31, 2020 08:03 ET Source: Asian Mineral Resources Limited

Funding will allow first production in 3-4 months from drawdown Represents significant milestone for Company as it transitions into a producer

Funding arrangements from established Nigerian oil producer and large crude trader demonstrate vote of confidence for project and management


TORONTO, Aug. 31, 2020 (GLOBE NEWSWIRE)

-- Asian Mineral Resources Limited (the “Company”) (ASN-TSX Venture) is pleased to announce that, as more fully described below, its wholly-owned Nigerian-based subsidiary, Decklar Petroleum Limited (“Decklar”) has arranged preliminary funding of US$26 million to develop its Oza Oil Field in Nigeria. When fully disbursed, these funds are expected to be sufficient to re-establish oil production and provide development funding for the Company’s Oza Oil Field. The Company’s CEO Duncan Blount commented:


“The funding arrangements represent a significant milestone for the Company and will allow for re-entry of existing wells, initial development drilling and the anticipated re-establishment of oil production within 3-4 months after drawdown of the funds. The fact that the funding is coming from an established oil producer in Nigeria and large crude trader underscore their confidence in the Oza Oil Field development project, its management team and the upside of the field. We are excited about the Oza Oil Field near-term production

potential and believe that this represents a fundamental turning point for the Company. In the coming weeks, we will be working diligently to satisfy the conditions for drawdown of the proposed funding.”


For further information:


Duncan T. Blount

Chief Executive Officer; Telephone: +1 305 890 6516

Email:[email protected]



Security : ARL
31 August 2020 16:24:00
Zespri Kiwiflier - August 2020


Security : ZGL
31 August 2020 10:57:00
2020 DIRECTOR NOMINATIONS

31 August 2020

2020 DIRECTOR NOMINATIONS

Future Mobility Solutions Limited (“FMS”) advises that director nominations are now open, and the closing date is 4.00pm Monday 14th September. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person. Any nominations should be directed to: David McKee Wright Company Secretary Future Mobility Solutions Limited PO Box 303-221 North Harbour Auckland 0751 FMS also advises that its 2020 Annual Shareholders Meeting will be held on Wednesday, 30th September 2020. Further details will be provided in the Notice of Meeting, along with an update on the availability of the annual report.

For further information please contact:

David McKee Wright

Chief Financial Officer

+64 292 777444

Security : FMS
31 August 2020 09:10:00
USX Ausgust 2020 Newsletter

Silver Fern Farms, in collaboration with their long time US distribution partner Beef + Lamb New Zealand (B+LNZ), are launching a line of Angus beef sampler boxes for online purchase in the US.


The collaboration meets the growing consumer demand for online food shopping and high-quality, responsibly raised, safe red meat. The pandemic has led US customers to choose online alternatives and contactless delivery like never before – with ecommerce spending hitting $82.5 billion in May 2020, an increase of 77% year-over-year. This trend is expected to continue as a recent US-based McKinsey study predicts a 41% increase in customers purchasing groceries online following Covid-19.


The three new sampler boxes will feature a selection of premium Silver Fern Farms cuts of New Zealand Angus beef.


"Sampler box sales have been strong during the pandemic among customers that are looking to stock up or discover a range of new ingredients and techniques in their kitchen,” said Justin Marx, VP of Marx Companies.


"Silver Fern Farms produces some of the highest-quality, purest beef in the world and our customers know it. We’re expecting these new sampler boxes to be very popular among those who want it all: impeccable eating quality, purity, sustainability and the highest animal welfare standards.”


Silver Fern Farms’ USA Sales Manager Matt Luxton says, “the timely launch of our Angus beef sampler boxes shows the importance of strong in-market relationships. We work closely with in market partners like Marx Companies to follow trends and find opportunities to get closer to the consumer and push beyond traditional sales channels, and this collaboration shows why that is so important”.


This campaign forms part of B+LNZ’s wider market development programme in North America.


“Our US target consumer, the ‘Conscious Foodie’, values the grass-fed and pasture-raised attributes of New Zealand animals, as well as our sustainable production methods, safe and thoughtful packaging, and the bold full-bodied flavour of Angus Beef,” said B+LNZ’s Global Manager – New Zealand Red Meat Story, Michael Wan.


Compared to the grain-fed options widely available to US customers, grass-fed meat is lower in saturated fat, and higher in vitamins A and E, conjugated linoleic acid and omega-3 fatty acids.


“We have established a close working relationship with Silver Fern Farms and it’s exciting to have our collaborative partnership come to life. This campaign exemplifies the strategic importance in building a strong country of origin brand platform which producer brands like Silver Fern Farms can leverage to capture greater value in market,” says Wan.


As part of this launch, B+LNZ will invest in a paid digital media campaign and engage US-based social media influencers, foodies and content creators to develop recipes featuring the various Angus beef cuts available in the sampler boxes.


Together, the brands hope to inspire home cooks to spend time in the kitchen or in the backyard for late summer barbequing, innovating with delicious, bold flavoured, grass-fed, and sustainably raised Angus beef from New Zealand.


A multitude of cooking instructions, recipe options and wine pairings can be found on the Silver Fern Farms websites.

Security : USX
27 August 2020 15:11:00
SILVER FERN FARMS, MARX FOODS, AND BEEF + LAMB NEW ZEALAND COLLABORATE TO LAUNCH ONLINE DELIVERY SAMPLER BOXES


Security : SFF
25 August 2020 08:31:00
RURAL EQUITIES LIMITED - RESULT FOR THE YEAR ENDED 30 JUNE 2020

The Directors of Hawke's Bay based Rural Equities

Limited (REL) are pleased to announce that its audited Total Comprehensive Income for the year ended 30 June 2020 was $3.080 million.


REL’s operating earnings before interest and tax was $4.985 million, a slight increase on the $4.931 million recorded last year.


During the year property revaluation losses and a loss on the sale of a property amounted to $5.712 million. This was partially offset by gains in the Group’s equity investments of $4.831 million.


REL’s net asset value per share (NAV) as at 30 June 2020 was $5.60 which is a six cent per share gain on last year’s NAV of $5.54.


REL’s Executive Chairman David Cushing commented “This is a satisfactory operating result and it is pleasing to record a small increase in NAV in a declining rural property market. ;The market continues to be subdued due to increasing environmental costs, a lack of foreign investors, tighter bank lending criteria and the disruption caused by Covid-19”.


A fully imputed dividend of three cents per share will be paid with respect to the financial year ended 30 June 2020, the same dividend as last year. The dividend will be paid to shareholders recorded on REL’s share register at 5.00 pm on Thursday 22 October 2020.The dividend will be paid on Tuesday 3 November 2020.


As part of REL’s capital management strategy and to provide liquidity, the Company intends to make an offer to all shareholders to repurchase up to 750,000 REL shares at a price of $4.70 per share. This is a $0.40 premium to the current market price. Given that REL shares

trade infrequently, Directors consider the offer will provide shareholders who are contemplating exiting their investment an ability to realise their shareholding at a premium to market and without paying brokerage fees. It is expected the offer will open on 11 September 2020 and close on 6 October 2020.


REL continues to assess long term investment opportunities in alternative asset classes. Directors have taken a cautious approach due to elevated asset prices and significant uncertainty caused by the current global pandemic.


Issued by

James Wright, Chief Operating Officer, Rural Equities Limited.

Security : REL
20 August 2020 08:39:00
Connexionz Announces Notice of Reporting Extension and Annual Meeting Date


Security : CNX
18 August 2020 17:05:00
Preliminary results of the 2020 Zespri Annual Meeting


Security : ZGL
18 August 2020 15:59:00
Chairman and Chief Executive Addresses at the 2020 Annual Meeting

ZGL Chairman and CEO speeches at the 2020 Annual Meeting are attached

Security : ZGL
17 August 2020 18:10:00
Zespri Chairman's Update: 17 August 2020


Security : ZGL
14 August 2020 19:44:00
Zespri Chairman's Update: 14 August 2020


Security : ZGL
12 August 2020 19:49:00
Zespri Grower Update - 12 August 2020


Security : ZGL
10 August 2020 18:18:00
Bluesky Letter to Shareholders

confirmation that the AGM will be helf on Thursday 29 October 2020

Security : BLU
06 August 2020 16:06:00
Exemption Notice Financial Reporting – COVID-19

Financial Reporting – COVID-19


Future Mobility Solutions Limited (USX:FMS) today announced it had received an extension of 2 months to comply with its financial reporting obligations. The extension was applied for as part of the COVID-19 relief granted by the FMA in the Financial Markets Conduct Exemption Notice 2020

Security : FMS
06 August 2020 08:30:00
PharmaZen Half Year Result


Security : PAZ
05 August 2020 17:51:00
Zespri Chairman's Update: 5 August 2020


Security : ZGL
05 August 2020 17:14:00
Zespri Kiwiflier - July 2020


Security : ZGL
04 August 2020 16:21:00
Annual General Meeting

The 2020 Annual General Meeting of TMP Ltd is to take place at 2:00 p.m. on Wednesday, 30 September 2020 in the Tauhara Suite, Pit Lane Complex Level 1, Bruce McLaren Motorsport Park, 463 Broadlands Road, Taupo. The Directors' Report, Financial Statements and Auditor's Report will accompany the Notice of Meeting.For further information, contact Chris Abbott, Director, TMP Ltd - tel. 021 994 777, [email protected]

Security : TMP
03 August 2020 08:05:00
31 March 2020 Annual Report

Please see the 31 March 2020 Annual report attached

Security : SEL
31 July 2020 22:07:00
Zespri Season Update: 31 July 2020


Security : ZGL
31 July 2020 14:28:00
Delisting from USX

Dear Martin Aircraft shareholder,Reminding you that, effective August 1, 2020, we will no longer be listed on the USX.

Security : MJP
31 July 2020 14:26:00
Orchestra

Dear Martin Aircraft shareholder,Please note that, effective August 1, 2020, we are moving our share register from Link to Orchestra.co.nz.Shareholders with a valid email address can expect an automated email from Orchestra in the next 4 days. If you do not receive an email (or wish to register a valid email address) please reach out to me via email on [email protected] and we will update your email address with the Orchestra team. Once set up with Orchestra, you will have an online portal to access your investment information plus relevant shareholder communications and company documentation.

Security : MJP
30 July 2020 19:13:00
Zespri Grower Virtual Town Hall - 30 July 2020


Security : ZGL
29 July 2020 09:18:00
Aorere Resources lists on USX

Aorere Resources has today listed on USX. Aorere Resources (formerly Widespread Portfolios, NZX-code AOR) is focused on investing in carefully selected minerals projects, building shareholder value as projects advance.Aorere is capitalising on the networks developed and experience gained from establishing and managing Chatham Rock Phosphate, to develop a revised investment portfolio.

Security : ARL
29 July 2020 09:15:00
USX welcomes Aorere Resources

USX is proud to welcome Aorere Resources Limited (ARL) as a new Issuer, commencing today. Aorere Resources (formerly Widespread Portfolios, stockmarket code ARL) is focused on investing in carefully selected minerals projects, building shareholder value as projects advance. Aorere is capitalising on the networks developed and experience gained from establishing and managing Chatham Rock Phosphate, to develop a revised investment portfolio.

Security : USX
28 July 2020 11:28:00
Sealegs Ships 1500th Amphibious Craft

Sealegs Ships 1500th Amphibious CraftToday Sealegs International announced it has shipped its 1500th amphibious boat. The shipment was to British adventurer Bear Grylls, making it the third Sealegs craft Bear Grylls has purchased. The delivery was celebrated by Sealegs, further securing its position as the largest amphibious boat company in the world.Sealegs pioneered the amphibious production boat market. Over the last 15 years it has grown from nothing to what is now a significant and growing sector of the international marine market.When questioned on the milestone, David McKee Wright, Sealegs Chief Executive Officer said, “I am proud to be a part of the team that created amphibious boating, and be part of New Zealand’s heritage of innovation in the marine industry.” He also said, “we’re honoured that a discerning customer like Bear Grylls, who appreciates quality build and performance, has chosen Sealegs for the third time.”Since the milestone of 1,000 amphibious craft in 2015, Sealegs has:1. Established beachheads in the commercial market with the release of Sealegs System 100, capable of supporting up to 10 tonnes in payload.2. Released the next generation of amphibious craft with the 7.5m electric amphibious Sealegs.3. Broadened its range of craft with the release of the all-aluminium 7.5m centre console and the hugely successful all-aluminium 8.5m Sealegs amphibious cabin boat.McKee Wright went on to say “Sealegs continues to lead the market and heavily invest in new innovations which make the idea of amphibious boating a reality to 1500 Sealegs owners in 55 countries. Current innovations will expand the market further, with System 100 and our proprietary digital AmpTracs technology aimed at making the user experience for Sealegs customers even easier, safer and more ergonomic.”“In addition to new product innovations, Sealegs continues to invest further in support and services for its growing customer base. This includes supporting its 125 Sealegs owners on Waiheke Island with permanent island-based customer service.”Sealegs has recently released 7.5m hydraulic and electric craft, building on the success of its previous models. Today Sealegs announced these will be joined by two new exciting models to be unveiled at the upcoming Auckland Boat Show in October.

For more information contact: David McKee Wright CEO Sealegs International Ltd E: [email protected] T: +64 (0)292 777 444

Security : FMS
27 July 2020 20:11:00
Zespri Chairman's Update: 27 July 2020


Security : ZGL
27 July 2020 17:55:00
ZGL Final and Interim dividend

ZGL has announced its:final dividend of 19 cents per share fully imputed and interim dividend of 95 cents per share fully imputed. Both have a record date of 7 August 2020 and payment date of 14 August 2020

Security : ZGL
24 July 2020 12:34:00
Syft Technologies moves into City Centre


Security : SYF
24 July 2020 08:41:00
SFF Dividend corporate action form


Security : SFF
23 July 2020 16:29:00
SFF declare dividend and patronage reward

Silver Fern Farms Co-operative Limited has declared a dividend and patronage reward for shareholders totaling $7.9 million.


The decision comes following receipt of a cash dividend of $12.4 million to the Co-operative from Silver Fern Farms Limited. This dividend was generated from Silver Fern Farms Limited’s 2019 financial year, where it reported a net profit after tax of $70.7m in April this year.

Security : SFF
21 July 2020 09:13:00
31 March 2020 Preliminary Profit Announcement

Please see the 31 March 2020 Preliminary Profit Announcement attached

Security : SEL
14 July 2020 08:29:00
Connexionz Announces its Preliminary Unaudited Results for year end 31st March 2020


Security : CNX
13 July 2020 17:04:00
Zespri Annual Report 2019/20


Security : ZGL
08 July 2020 08:23:00
SeaDragon Annual Report 2020

Please find attached the SeaDragon Annual Report

Security : SEA
07 July 2020 14:44:00
2020 season harvest sees 100 tonnes of kiwifruit donated to local communities


Security : ZGL
03 July 2020 14:44:00
Zespri welcomes new executive appointments


Security : ZGL
02 July 2020 16:58:00
Zespri Kiwiflier - June 2020


Security : ZGL

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