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SAVOY EQUITIES LIMITED (SVY)

Listed on NZX ( $0.037    -0.001    -2.63%)


Former (or subsequent) names


Shareholder links

Our website ranking of SVY: rating 1
(1 out of 5)  

COMPANY WEBSITE:
SVY email

REGISTRY:
Link Market Services, Level 16, 19 Victoria Street West, Auckland 1010 New Zealand
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZPRPE0001S5


Address: 132-134 Old Hutt Road, Kaiwharawhara, Wellington, NZL
Tel:  64-4-528-9733 Fax: 64-4-528-3620

Date first listed: 01/01/1983
Company Secretary: Alpa Modi
Sector: Investment Industry Group: Investment
Activities: Investment holding company

News & Events

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name changed from Counterpoint Equities Limited22/10/1998

NZX Announcements (courtesy of NZX)


Title Date Type
Resignation of Director and Appointment of New ... 11 Jun 2013, 1:10pm DIRECTOR
Substantial Shareholder Notice 31 May 2013, 4:59pm SSH
Notice of New Substantial Sharheolding 31 May 2013, 4:58pm SSH
Substantial Shareholder Notice 31 May 2013, 4:58pm SSH
Chief Executive's Address to Annual General Mee... 27 May 2013, 8:30am ADDRESS
Gender Composition of Directors 27 May 2013, 8:30am GENERAL
NOTICE OF DIRECTOR INDEPENDENCE 27 May 2013, 8:30am DIRECTOR
Result of Resolutions Submitted to AGM 27 May 2013, 8:30am MEETING
SSH Notice - (Bank of America Corporation) 13 May 2013, 5:07pm SSH
Savoy Share Placement 8 May 2013, 10:33am PLACE
Savoy Share Placement 8 May 2013, 8:30am PLACE
Nomination of Directors 3 May 2013, 1:40pm GENERAL
Savoy Equities Limited's Annual Report 2012 28 Mar 2013, 4:50pm ANNREP
Savoy Allotment of Shares 28 Mar 2013, 8:30am ALLOT
Public Censure of SVY for breaches of NZSX List... 6 Mar 2013, 5:12pm DISCPLIN
Appointment of Chief Executive Officer 6 Mar 2013, 8:53am OFFICE
Full Year Results for Year Ended 31 December 2012 28 Feb 2013, 5:00pm FLLYR
SSH Notice- Stephen Underwood and Central Nomin... 24 Dec 2012, 9:21am SSH
Collaboration Agreement Signed with Washington ... 10 Dec 2012, 2:18pm GENERAL
Savoy Allotment of Shares 7 Dec 2012, 4:22pm ALLOT
SSH - Stephen Underwood and associated persons 7 Dec 2012, 11:49am SSH
Directors Options Exercised in Full 5 Dec 2012, 8:37am EXERCISE
Directors Options Exercised in Full 20 Nov 2012, 11:01am EXERCISE
New Director Appointment 12 Oct 2012, 9:11am DIRECTOR
Half Year Report 2012 1 Oct 2012, 11:14am INTERIM
Annual General Meeting Results and Chairman’s A... 5 Jun 2012, 9:18am ADDRESS
Notice of Annual General Meeting 20 Apr 2012, 12:53pm MEETING
Savoy Equities Limited's Annual Report 2011 30 Mar 2012, 4:21pm ANNREP
Preliminary Full Year Result: Year ended 31 Dec... 29 Feb 2012, 3:44pm FLLYR
Collaboration Agreement AB7 Industries SA 9 Feb 2012, 9:23am GENERAL
New Product Launch in New Zealand 20 Jan 2012, 12:43pm GENERAL
SSH Notice - (Stephen Underwood and Central Nom... 14 Dec 2011, 4:07pm SSH
Savoy Allotment of Shares 14 Dec 2011, 3:58pm ALLOT
Auditor Retirement and Interim Appointment 14 Dec 2011, 3:58pm AUDITORS
Contract Signed to Grow New Crop 25 Nov 2011, 12:25pm GENERAL
SSH (Bank of America Corp and related bodies) 10 Nov 2011, 4:23pm SSH
Savoy Allotment of Shares 8 Nov 2011, 4:40pm ALLOT
Savoy Allotment of Shares 8 Nov 2011, 4:40pm ALLOT
Successful Placement 8 Nov 2011, 12:20pm PLACE
Successful Trials for Arthritis Sufferers 8 Nov 2011, 8:30am GENERAL
SSH Notice - (Eoin Malcolm Miller Johnson) 20 Oct 2011, 1:57pm SSH
SSH Notice - (Stephen Underwood) 20 Oct 2011, 1:57pm SSH
SSH Notice - (Garrick Robert Wells) 20 Oct 2011, 1:56pm SSH
Results of Special General Meeting Resolution 30 Sep 2011, 8:30am MEETING
Half Year Report - SVY 29 Aug 2011, 1:55pm HALFYR
Savoy Equities Special General Meeting 15 Aug 2011, 1:52pm MEETING
2011 AGM Results and Chairman's Address 31 May 2011, 3:15pm MEETING
Notice of AGM - 30 May 2011 6 May 2011, 3:45pm MEETING
Revised Audited Result & 2010 Annual Report 31 Mar 2011, 3:20pm ANNREP
CONSOLIDATED STATEMENT OF FINANCIAL PERFORMANCE 28 Feb 2011, 1:30pm HALFYR

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Directors' share transactions (last 5)

Directors & Executives (current)


NAMETITLEDATE OF APPT
Charles DailyCEO06/03/2013
Duncan Priest Independent Director11/10/2012
Stephen UnderwoodIndependent Director
Malcolm JohnstonDirector
Eoin JohnsonDirector
Colin AbbottDirector
Thomas BrankinDirector11/06/2013
Alpa ModiCompany Secretary

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
Garrick WellsChairman11/06/2013
 
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