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MICHAEL HILL INTERNATIONAL LIMITED (MHJ)

Listed NZX ( $1.23    +0.00    +0.00%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZMHIE0001S8

Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel:  64-9-430-4810 Fax: 64-9-430-3578

Date first listed: 15/07/1987
Company Secretary: Wayne Butler
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain

company ticker changed from MHI12/07/2016

NZX Announcements (courtesy of NZX)

Title Date Type
NZX Ongoing Disclosure Notice - Stewart Silk 18 Oct 2017, 2:16pm GENERAL
NZX ongoing Disclosure Notice - Matt Keays 18 Oct 2017, 2:15pm GENERAL
NZX Ongoing Disclosure Notice - Phil Taylor 18 Oct 2017, 2:14pm GENERAL
NZX Ongoing Disclosure Notice - Kevin Stock 18 Oct 2017, 2:13pm GENERAL
NZX Ongoing Disclosure Notice - Galina Hirtzel 18 Oct 2017, 2:12pm GENERAL
NZX Ongoing Disclosure Notice - Brett Halliday 18 Oct 2017, 2:11pm GENERAL
NZX Initial Disclosure - Tishara Mina 18 Oct 2017, 2:10pm GENERAL
NZX initial disclosure - Greg Nel 18 Oct 2017, 2:09pm GENERAL
Notice pursuant to Listing Rules 7.12.1 18 Oct 2017, 2:08pm SECISSUE
3 Month Trading Update to 30 September 2017 9 Oct 2017, 2:57pm MKTUPDTE
Notice of Annual General Meeting and Proxy Form 3 Oct 2017, 12:03pm MEETING
Annual Report to Shareholders 29 Sep 2017, 12:06pm ANNREP
SPH Notice - Fisher Funds Management Limited 26 Sep 2017, 4:59pm SHINTR
Appointment of Chief Financial Officer 8 Sep 2017, 11:02am GENERAL
Consultancy Agreement with non-executive director 31 Aug 2017, 1:37pm GENERAL
Updated Notification of Dividend 22 Aug 2017, 1:06pm GENERAL
Notification of dividend 21 Aug 2017, 10:28am GENERAL
Appendix 4E and Directors' Report 21 Aug 2017, 8:30am FLLYR
Appendix 4G 21 Aug 2017, 8:30am ADMIN
Full Year Results Presentation 21 Aug 2017, 8:30am ADMIN
Amended NZX Ongoing Disclosure Notice - Stewart... 18 Jul 2017, 5:13pm GENERAL
Amended NZX Ongoing Disclosure Notice - Galina ... 18 Jul 2017, 5:12pm GENERAL
SPH Notice - Fisher Funds Management Limited 10 Jul 2017, 3:00pm SHINTR
12 Months Trading Update June 2017 7 Jul 2017, 12:21pm MKTUPDTE
SPH Notice - Fisher Funds Management Limited 5 Jul 2017, 2:30pm SHINTR
Full year announcement webcast details 3 Jul 2017, 3:02pm GENERAL
Full year results to be announced 21 August 2017 27 Jun 2017, 4:35pm GENERAL
Ceasing to be a substantial holder notice 1 Jun 2017, 8:30am SHINTR
Notice of change of interests of substantial ho... 5 May 2017, 11:21am SSHO
SPH Notice - Fisher Funds Management Limited 3 May 2017, 2:50pm SSH
SSH Notice - Fisher Funds Management Limited 21 Apr 2017, 2:59pm SSH

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    30/08/2016Emma HillOn market1,524,750 $1.690$2,579,105
    16/04/2012Murray DoyleOn market100,000 $1.041$104,071
    27/03/2012Wayne PetersOn market3,000,000 $1.088$3,264,037
    12/03/2012Michael HillOn market10,199,859 $1.070$10,911,337
    12/03/2012Wayne PetersOn market10,000,000 $1.070$10,700,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Emma HillChairman22/02/2007
    Andrew LoweCFO04/12/2017
    Rob FyfeIndependent Director06/01/2014
    Gary SmithIndependent Director02/11/2012
    Wayne PetersDirector16/02/1999
    Mike ParsellDirector03/11/1989
    Phil TaylorDirector, CEO29/06/2016

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Gary GwynneIndependent Director19/02/199829/06/2016
    Michael HillNon Exec Director30/03/199029/06/2016
    Ann HillDirector23/02/200129/06/2016
    Deeta McGeochIndependent Director16/02/201110/05/2013
    Murray DoyleIndependent Director24/02/200002/11/2012

    Date of first appointment, title may have changed.