BETHUNES INVESTMENTS LIMITED
Company announcements
COMPANY ANNOUNCEMENTS
ASM Minutes - 18 August 2023
ASM Presentation - 18 August 2023
Proxy Form - 18 August 2023
Notice of Annual Meeting - 18 August 2023
ASM Minutes - 30 September 2022
Notice of Annual Meeting - 30 September 2022
ASM Minutes - 19 November 2021
ASM Presentation - 19 November 2021
Notice of Annual Meeting - 19 November 2021
Proxy Form - 30 August 2020
ASM Minutes - 22 October 2020
ASM Presentation - 22 October 2020
Notice of Annual Meeting - 5 October 2020
Proxy Form - 5 October 2020
Shareholder Update - 14 April 2020
Results of ASM - 30 September 2019
ASM Minutes - 30 September 2019
ASM Presentation - 30 September 2019
Notice of Meeting - 02 September 2019
Proxy Form - 02 September 2019
Buyback Offer Disclosure Document - 02 September 2019
Takeover Code Disclosure Document - 02 September 2019
Notice of Objection - 02 September 2019
Shareholder Update - 17 August 2018
Disclosure Document - 17 August 2018
Takeovers Code (Small Code Companies) Exemption Notice 2016 - Notice of Objection - 17 August 2018
Share Buyback Reminder - 17 August 2018
Buyback Acceptance Form - 17 August 2018
Results of ASM - 30 July 2018
ASM Minutes - 30 July 2018
ASM Presentation - 30 July 2018
Notice of Meeting - 27 June 2018
Disclosure Documents - 27 June 2018
NZX Announcement - 6 December 2017
Completion of TIL Acquisition
NZX Announcement - 5 December 2017
Special Meeting Result
NZX Announcement - 17 November 2017
Notice of Special Meeting
NZX Announcement - 10 November 2017
Interim Result Announcement
NZX Announcement - 27 October 2017
Acquisition of Transport Investments Limited business
NZX Announcement - 25 July 2017
NZRPG Transaction Terminated
NZX Announcement - 8 June 2017
Annual Meeting Results
NZX Announcement - 8 June 2017
ASM Minutes
NZX Announcement - 8 June 2017
Annual Meeting Presentation
NZX Announcement - 9 May 2017
Notice of Annual Meeting
NZX Announcement - 9 May 2017
ASM Date and Director Nominations
NZX Announcement - 28 April 2017
Annual Result Commentary for the year ending 31 March 2017
NZX Announcement - 7 April 2017
Market Update
NZX Announcement - 9 March 2017
Reverse Listing Transaction with NZ Retail Property Group Limited
NZX Announcement - 29 November 2016
Interim Announcement
NZX Announcement - 29 July 2016
ASM Minutes
NZX Announcement - 29 July 2016
Annual Meeting Presentation
NZX Announcement - 1 July 2016
Notice of Meeting
NZX Announcement - 28 June 2016
Bethunes Investments Limited Annual Report
NZX Announcement - 23 June 2016
Market Update
NZX Announcement - 23 June 2016
Annual Meeting of Shareholders & Director Nominations
NZX Announcement - 30 May 2016
31 March 2016 - NZX Result Commentary
NZX Announcement - 30 May 2016
NZX Appendix 1A
NZX Announcement - 14 April 2016
Market Update
NZX Announcement - 14 March 2016
Appointment of Auditor
NZX Announcement - 4 March 2016
Resignation of Auditor
NZX Announcement - 19 February 2016
Appointment and Resignation of Directors
NZX Announcement - 1 February 2016
Settlement of Sale of Webb's
NZX Announcement - 15 January 2016
Special Meeting Result
NZX Announcement - 23 December 2015
Notice of Meeting
NZX Announcement - 3 December 2015
Sale and Purchase Agreement entered for Webb’s
NZX Announcement - 27 November 2015
Interim Result - 30 September 2015
NZX Announcement - 27 October 2015
Conditional Offer to sell Webb's
TIL TRANSACTION
TIL Transaction Documents - November 2017
Special Meeting and Explanatory offer document
Original Special Meeting & Explanatory Document - December 2000
NZX Announcement - 27 October 2015
Appointment of Chairman
NZX Announcement - 1 October 2015
Rights Issue Allotment
NZX Announcement - 24 September 2015
Rights Issue Minimum Achieved and Market Update
NZX Announcement - 3 September 2015
Offer Update and Extension
NZX Announcement - 20 August 2015
Cleansing Notice
NZX Announcement - 20 August 2015
Rights Issue Offer Document
NZX Announcement - 7 August 2015
Rights Issue
NZX Announcement - 31 July 2015
Results of ASM
NZX Announcement - 31 July 2015
ASM Minutes
NZX Announcement - 31 July 2015
ASM Presentation - "Historical Review and The Way Forward"
NZX Announcement - 30 July 2015
Board Composition
Bethunes Investments Announcement to NZX - 29 July 2015
Retirement of Director - Mr. John Mowbray
Bethunes Investments Announcement to NZX - 27 July 2015
Rights Issue Terms Disclosed and Continuous Disclosure Update
Bethunes Investments Announcement to NZX - 20 July 2015
Director Resignation & Reinstatement of Director Independence
Bethunes Investments Announcement to NZX - 16 July 2015
"Notice of Annual Meeting"
Mowbray Collectables Announcement to NZX - 9 July 2015
"Personnel Change"
Mowbray Collectables Announcement to NZX - 3 July 2015
"Market Update"
Mowbray Collectables Announcement to NZX - 1 July 2015
"Settlement of Stamp, Note and Coin Business"
Mowbray Collectables Announcement to NZX - 24 June 2015
"Special Meeting Results"
Notice of Special Meeting - 9 June 2015
NZX Regulation Decision - 9 June 2015