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Year archive

MICHAEL HILL INTERNATIONAL LIMITED — 2016 filings

All 72 regulatory filings released by MICHAEL HILL INTERNATIONAL LIMITED (MHJ) in 2016, sourced directly from the official regulator.

72 Filings
2016 Period
2016 filings (72)
Filing Released Lang
Dates for announcements of Half Year results
Report Publication Announcement
2016-12-19 English
Dates for announcement of half year results 1 page
Report Publication Announcement
2016-12-18 English
NZX Ongoing Disclosure Notice – Tony Van Der Ark
Regulatory Filings
2016-12-07 English
Ongoing Disclosure Notice – Tony van der Ark
Regulatory Filings
2016-11-24 English
Ongoing Disclosure Notice – Lindsay Corfield
Regulatory Filings
2016-11-24 English
Notice pursuant to Listing Rules 7.12.1 and 7.12.9
Regulatory Filings
2016-11-24 English
Appendix 3B
Regulatory Filings
2016-11-24 English
Appendix 3B 14 pages 3.5MB
Regulatory Filings
2016-11-23 English
Appendix 3B 16 pages 3.8MB
Regulatory Filings
2016-11-07 English
Appendix 4G 11 pages 88.0KB
Governance Information
2016-10-31 English
Chairman's Address to Shareholders 14 pages 135.6KB
AGM Information
2016-10-30 English
AGM Presentation 43 pages 1.4MB
Regulatory Filings
2016-10-30 English
Results of Meeting 1 page 16.6KB
Declaration of Voting Results & Voting Rights Announcements
2016-10-30 English
Change in substantial holding 6 pages 155.3KB
Major Shareholding Notification
2016-10-16 English
Presentation to Morgans Queensland Conference 2016 25 pages 1.4MB
Regulatory Filings
2016-10-12 English
Ceasing to be a substantial holder 4 pages 212.8KB
Major Shareholding Notification
2016-10-12 English
Change of Director's Interest Notice 3 pages 146.5KB
Director's Dealing
2016-10-12 English
Sale of Hill family shares 1 page 110.0KB
Major Shareholding Notification
2016-10-12 English
Change of Director's Interest Notice 3 pages 142.7KB
Director's Dealing
2016-10-12 English
Change in substantial holding 3 pages 182.7KB
Major Shareholding Notification
2016-10-12 English
Change in substantial holding 4 pages 136.9KB
Major Shareholding Notification
2016-10-12 English
Change in substantial holding 3 pages 589.6KB
Major Shareholding Notification
2016-10-12 English
Ceasing to be a substantial holder 3 pages 264.1KB
Major Shareholding Notification
2016-10-12 English
3 Months Trading Update to 30 September 2016 2 pages 536.1KB
Regulatory Filings
2016-10-09 English
Notice of Extraordinary General Meeting/Proxy Form 25 pages 549.7KB
AGM Information
2016-09-27 English
Annual Report to shareholders 100 pages 4.0MB
Regulatory Filings
2016-09-27 English
Appendix 3B 16 pages 472.7KB
Regulatory Filings
2016-09-21 English
Becoming a substantial holder 8 pages 158.0KB
Regulatory Filings
2016-09-18 English
Change of Director's Interest Notice 3 pages 372.4KB
Director's Dealing
2016-09-11 English
Change of Director's Interest Notice 3 pages 123.9KB
Director's Dealing
2016-08-30 English
Change in substantial holding 2 pages 95.7KB
Major Shareholding Notification
2016-08-30 English
Change of Director's Interest Notice 2 pages 117.1KB
Director's Dealing
2016-08-22 English
Preliminary Final Report 82 pages 1.3MB
Annual Report
2016-08-18 English
Dividend/Distribution - MHJ 4 pages 34.5KB
Notice of Dividend Amount
2016-08-18 English
Full Year Results Presentation 29 pages 1.4MB
Annual Report
2016-08-18 English
Settlement of New Zealand Inland Revenue Dispute 2 pages 56.0KB
Regulatory Filings
2016-08-16 English
Full year results to be announced 19 August 2016 1
Report Publication Announcement
2016-08-08 English
Change in Senior Management 1 page 49.9KB
Board/Management Information
2016-08-07 English
Ceasing to be a substantial holder 3 pages 111.8KB
Regulatory Filings
2016-08-04 English
Change in substantial holding 5 pages 167.6KB
Regulatory Filings
2016-08-01 English
Change in substantial holding 4 pages 153.4KB
Transaction in Own Shares
2016-07-21 English
Becoming a substantial holder 3 pages 109.9KB
Regulatory Filings
2016-07-20 English
Initial Director's Interest Notice 2 pages 345.2KB
Director's Dealing
2016-07-10 English
Initial Director's Interest Notice 3 pages 346.6KB
Director's Dealing
2016-07-10 English
Becoming a substantial holder 6 pages 214.5KB
Regulatory Filings
2016-07-10 English
Becoming a substantial holder 6 pages 210.8KB
Regulatory Filings
2016-07-10 English
Becoming a substantial holder 9 pages 292.4KB
Regulatory Filings
2016-07-10 English
Becoming a substantial holder 9 pages 275.1KB
Regulatory Filings
2016-07-10 English
Becoming a substantial holder 9 pages 300.8KB
Regulatory Filings
2016-07-10 English
Initial Director's Interest Notice 2 pages 370.0KB
Director's Dealing
2016-07-07 English
Initial Director's Interest Notice 2 pages 367.6KB
Director's Dealing
2016-07-07 English
Initial Director's Interest Notice 2 pages 367.6KB
Director's Dealing
2016-07-07 English
Company Secretary Appointment/Resignation 1 page 15
Board/Management Information
2016-07-07 English
Independent Adviser's Report 29 pages 703.9KB
Audit Report / Information
2016-07-06 English
Trading Update 2 pages 136.8KB
Capital/Financing Update
2016-07-06 English
ASX Notice - Admission and Quotation 2 pages 92.7KB
Regulatory Filings
2016-07-05 English
ASX Market Release - Admission to Official List 1 p
Regulatory Filings
2016-07-05 English
Information Form and Checklist 17 pages 171.9KB
Regulatory Filings
2016-07-05 English
Appendix 1A 3 pages 845.2KB
Regulatory Filings
2016-07-05 English
Correction - ASX Market Release - Admission to Official List 1
Regulatory Filings
2016-07-05 English
Scheme Booklet 100 pages 1.1MB
Proxy Solicitation & Information Statement
2016-07-05 English
Distribution Schedule 1 page 10.3KB
Major Shareholding Notification
2016-07-05 English
Top 20 Shareholders 2 pages 16.8KB
Major Shareholding Notification
2016-07-05 English
Constitution 62 pages 429.6KB
Governance Information
2016-07-05 English
Director's statement in accordance with listing rule 1.2.5A 1
Regulatory Filings
2016-07-05 English
Annual Report 2013 86 pages 4.1MB
Regulatory Filings
2016-07-05 English
Annual Report 2014 86 pages 4.5MB
Annual Report
2016-07-05 English
Annual Report 2015 86 pages 7.3MB
Regulatory Filings
2016-07-05 English
Half Year Report for the period ending 31 December 2015 24 pages 2.3MB
Regulatory Filings
2016-07-05 English
Securities Trading Policy 12 pages 88.6KB
Governance Information
2016-07-05 English
Information Memorandum 23 pages 175.8KB
Capital/Financing Update
2016-07-05 English
Status of dispute with New Zealand Inland Revenue 1
Legal Proceedings Report
2016-07-05 English