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MICHAEL HILL INTERNATIONAL LIMITED (MHJ)

Listed NZX ( $        )

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
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
Trading Update to 31 March 2017 10 Apr 2017, 10:27am QUARTER
Amended NZX Ongoing Disclosure Notice - Phil Ta... 22 Mar 2017, 11:53am RELINT
Amended NZX Ongoing Disclosure Notice - Galina ... 22 Mar 2017, 11:53am RELINT
Amended Initial Disclosure Notice - Matt Keays 22 Mar 2017, 11:52am RELINT
Amended NZX Ongoing Disclosure Notice - Kevin S... 22 Mar 2017, 11:52am RELINT
Amended NZX Ongoing Disclosure Notice - Stewart... 22 Mar 2017, 11:52am RELINT
Amended NZX Ongoing Disclosure Notice - Brett H... 22 Mar 2017, 11:51am RELINT
Notice pursuant to Listing Rules 7.12.1 21 Mar 2017, 12:43pm ALLOT
Appendix 3B 21 Mar 2017, 12:41pm ALLOT
Michael Hill announces appointment of Phil Tayl... 7 Mar 2017, 9:00am OFFICE
Interim Dividend - MHJ 17 Feb 2017, 11:17am DIVIDEND
Half Year Results Presentation 17 Feb 2017, 10:58am ADDRESS
Half Yearly Report and Accounts 17 Feb 2017, 10:54am HALFYR
Half Year Results Webcast Details 14 Feb 2017, 11:37am KEYDATES

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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
    Gary SmithIndependent Director02/11/2012
    Rob FyfeIndependent Director06/01/2014
    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.