ANNOUNCEMENTS

Shareholder Update + Swimtastic Investment - 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 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

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

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


Compliance DOCUMENTS

Constitution - 27 November 2017


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 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 


INTERIM REPORTS

ANNUAL REPORTS

 

Bethunes Investments Limited Annual Report 2018

Bethunes Investments Limited Annual Report 2017

Bethunes Investments Limited Annual Report 2016

Mowbray Collectables Group Annual Report 2015

Mowbray Collectables Group Annual Report 2014

Mowbray Collectables Group Annual Report 2013

Mowbray Collectables Group Annual Report 2012

Mowbray Collectables Group Annual Report 2011

Mowbray Collectables Group Annual Report 2010

Bethunes Investments Limited Interim Report 2017

Bethunes Investments Limited Interim Report 2016

Bethunes Investments Limited Interim Report 2015

Mowbray Collectables Group Interim Report 2014

Mowbray Collectables Group Interim Report 2013

Mowbray Collectables Group Interim Report 2012

Mowbray Collectables Group Interim Report 2011

Mowbray Collectables Group Interim Report 2010

Mowbray Collectables Group Interim Report 2009

Mowbray Collectables Group Annual Report 2009

Mowbray Collectables Group Annual Report 2008

Mowbray Collectables Group Annual Report 2007

Mowbray Collectables Group Annual Report 2006

Mowbray Collectables Group Interim Report 2008

Mowbray Collectables Group Interim Report 2007

Mowbray Collectables Group Interim Report 2006

Mowbray Collectables Group Interim Report 2005

Mowbray Collectables Group Annual Report 2005

Mowbray Collectables Group Annual Report 2004

Mowbray Collectables Group Interim Report 2004

Mowbray Collectables Group Interim Report 2003

Mowbray Collectables Group Interim Report 2002

Mowbray Collectables Group Annual Report 2003

Mowbray Collectables Group Annual Report 2002


Special Meeting and Explanatory offer document

Original Special Meeting & Explanatory Document - December 2000