Skip to main content
Year archive

MICHAEL HILL INTERNATIONAL LIMITED — 2018 filings

All 77 regulatory filings released by MICHAEL HILL INTERNATIONAL LIMITED (MHJ) in 2018, sourced directly from the official regulator.

77 Filings
2018 Period
2018 filings (77)
Filing Released Lang
Company Secretary Resignation
Board/Management Information
2018-11-22 English
Chief People Officer appointment
Board/Management Information
2018-11-21 English
Company Secretary Appointment/Resignation 1 page 45
Board/Management Information
2018-11-21 English
NZX Relevant Interest Notice – CEO Daniel Bracken
Director's Dealing
2018-11-20 English
Chief People Officer appointment 1 page 59.7KB
Board/Management Information
2018-11-20 English
NZX Relevant Interest Notice - CEO Daniel Bracken 2 pages 109.7KB
Director's Dealing
2018-11-19 English
SPH Notice – Accident Compensation Corporation (ACC)
Major Shareholding Notification
2018-11-08 English
Change in substantial holding 2 pages 100.3KB
Regulatory Filings
2018-11-07 English
Change in substantial holding 3 pages 122.1KB
Regulatory Filings
2018-11-07 English
Appendix 3Y – Janine Allis
Director's Dealing
2018-11-01 English
Change of Director's Interest Notice 3 pages 75.5KB
Director's Dealing
2018-10-31 English
Senior Manager Notice
Director's Dealing
2018-10-28 English
NZX Senior Manager Notice 3 pages 121.8KB
Director's Dealing
2018-10-25 English
AGM Results
Declaration of Voting Results & Voting Rights Announcements
2018-10-24 English
AGM Presentation
Annual Report
2018-10-23 English
Chairman’s address to shareholders
AGM Information
2018-10-23 English
Chairman's Address to Shareholders 16 pages 118.7KB
AGM Information
2018-10-23 English
AGM Presentation 31 pages 7.2MB
Annual Report
2018-10-23 English
Results of Meeting 1 page 115.0KB
Declaration of Voting Results & Voting Rights Announcements
2018-10-23 English
Appendix 3Y – Gary Smith
Director's Dealing
2018-10-22 English
Appendix 3Y – Rob Fyfe
Director's Dealing
2018-10-22 English
Change of Director's Interest Notice 2 pages 66.4KB
Director's Dealing
2018-10-21 English
Change of Director's Interest Notice 2 pages 67.5KB
Director's Dealing
2018-10-21 English
Trading Update
Interim / Quarterly Report
2018-10-14 English
Trading Update 3 pages 68.6KB
Interim / Quarterly Report
2018-10-11 English
Annual Report to shareholders
Regulatory Filings
2018-09-26 English
Appendix 4G and Corporate Governance Statement
Governance Information
2018-09-26 English
Annual Report to shareholders 104 pages 3.6MB
Regulatory Filings
2018-09-25 English
Appendix 4G and Corporate Governance Statement 35 pages 304.9KB
Governance Information
2018-09-25 English
Notice of Annual General Meeting / Proxy Form
AGM Information
2018-09-24 English
Notice of Annual General Meeting/Proxy Form 12 pages 415.6KB
AGM Information
2018-09-23 English
CEO resignation and appointment
Board/Management Information
2018-09-20 English
CEO resignation and appointment 4 pages 86.5KB
Board/Management Information
2018-09-20 English
SPH Notice – Accident Compensation Corporation
Major Shareholding Notification
2018-09-18 English
Becoming a substantial holder 3 pages 117.7KB
Regulatory Filings
2018-09-18 English
Preliminary Final Report
Annual Report
2018-08-26 English
Notification of dividend
Notice of Dividend Amount
2018-08-26 English
FY18 Financial Results
Annual Report
2018-08-26 English
Investor Presentation
Regulatory Filings
2018-08-26 English
Preliminary Final Report 104 pages 586.6KB
Annual Report
2018-08-26 English
Dividend/Distribution - MHJ 4 pages 34.7KB
Notice of Dividend Amount
2018-08-26 English
FY18 Financial Results 4 pages 108.3KB
Annual Report
2018-08-26 English
Investor Presentation 24 pages 4.5MB
Regulatory Filings
2018-08-26 English
Full Year Accounts Release Date
Report Publication Announcement
2018-08-05 English
Full Year Accounts Release Date 2 pages 76.2KB
Regulatory Filings
2018-08-02 English
Trading Update
Capital/Financing Update
2018-07-09 English
Trading Update 2 pages 54.0KB
Capital/Financing Update
2018-07-08 English
Facility Agreement
Capital/Financing Update
2018-06-26 English
Facility Agreement 2 pages 62.6KB
Capital/Financing Update
2018-06-26 English
PRIORITISING STRATEGIC FOCUS ON MICHAEL HILL
Capital/Financing Update
2018-06-21 English
PRIORITISING STRATEGIC FOCUS ON MICHAEL HILL 2 pages 91.2KB
Capital/Financing Update
2018-06-21 English
Change in senior managers
Board/Management Information
2018-06-14 English
Change in senior managers 1 page 48.8KB
Board/Management Information
2018-06-13 English
US Update
Capital/Financing Update
2018-04-12 English
Trading Update
Interim / Quarterly Report
2018-04-12 English
US Update 2 pages 375.3KB
Capital/Financing Update
2018-04-11 English
Trading Update 2 pages 383.5KB
Interim / Quarterly Report
2018-04-11 English
Market Update: Emma & Roe
Capital/Financing Update
2018-03-06 English
Market Update Emma & Roe 2 pages 688.6KB
Capital/Financing Update
2018-03-05 English
Half yearly report and accounts
Interim / Quarterly Report
2018-02-22 English
NZX Appendix half year report and accounts
Interim / Quarterly Report
2018-02-22 English
Dividend
Notice of Dividend Amount
2018-02-22 English
1H2018 Results
Interim / Quarterly Report
2018-02-22 English
1H2018 Results Investor Presentation
Regulatory Filings
2018-02-22 English
Half Yearly Report and Accounts 27 pages 263.8KB
Interim / Quarterly Report
2018-02-21 English
NZX Appendix Half yearly report and accounts 1 page
Interim / Quarterly Report
2018-02-21 English
Dividend/Distribution - MHJ 4 pages 34.9KB
Notice of Dividend Amount
2018-02-21 English
1H2018 Results 3 pages 169.0KB
Interim / Quarterly Report
2018-02-21 English
1H2018 Results Investor Presentation 18 pages 2.8MB
Regulatory Filings
2018-02-21 English
Analyst briefing for 1H2018 results
Report Publication Announcement
2018-02-11 English
Analyst briefing for 1H2018 results 2 pages 615.9KB
Investor Presentation
2018-02-08 English
Market Update
Capital/Financing Update
2018-02-08 English
Market update 2 pages 586.0KB
Capital/Financing Update
2018-02-07 English
Strategic Repositioning of Emma & Roe and Plan for US Exit
Capital/Financing Update
2018-01-23 English
Strategic Repositioning of Emma & Roe Plan for US Exit 3 pages 175.5KB
Regulatory Filings
2018-01-23 English
Trading Update
Interim / Quarterly Report
2018-01-12 English
Trading Update 2 pages 100.9KB
Interim / Quarterly Report
2018-01-11 English