IMPORTANT ANNOUNCEMENTS
SALES OF DRURY PROPERTIES AND BANK FACILITY REPAYMENT – 19 FEBRUARY 2024
Please click here to view the official communication about the sales of the Drury properties and the bank facility repayment.
BANK FACILITY UPDATE – 8 NOVEMBER 2023
Please click here to view the official communication about NZPM’s bank facility extension.
REDEEMABLE PREFERENCE SHARE CHANGE - 25 AUGUST 2023
Please click here to view the official communication about the updates to NZPM's Share Dividend Rates.
COMPANY NAME CHANGE, DIRECTOR ELECTION & ANNUAL MEETING - VOTING RESULTS OF RESOLUTION – 24 AUGUST 2023
Please click here to view the official commnication about the company name change to NZPM Co-operative Ltd, Director election and results of the voting on resolutions from the Annual Meeting.
NOTICE OF ANNUAL MEETING – 21 JULY 2023
Please click here to view the formal Notice of Annual Meeting for NZPM Group Limited to be held at 4pm on 18 August 2023.
INTERIM CO-OPERATIVE DIVIDEND – MARCH 2023 – 29 JUNE 2023
Please click here to view the official communication about the NZPM Interim Co-operative Dividend for the year ended 31 March 2023.
PASSING OF JOHN DEBERNARDO, APPOINTMENT OF KATHY MEADS AS CHAIR AND JOE CALKIN TO THE BOARD OF DIRECTORS - 19 APRIL 2023
Please click here to view the official communication about the passing of John DeBernardo, appointment of Kathy Meads as Chair and the appointment of Joe Calkin to the Board of Directors.
APPOINTMENT OF DEAN CARROLL TO NZPM BOARD AND BANK FACILITY EXTENSION - 1 MARCH 2023
Please click here to view the official communication about the appointment of Dean Carroll to the NZPM Board and NZPM’s bank facility extension.
REDEEMABLE PREFERENCE SHARE UPDATES - 25 NOVEMBER 2022
Please click here to view the official communication about the updates to NZPM’s Redeemable Preference Share Maximum Application Amounts and Share Dividend Rates.
ANNUAL GENERAL MEETING - VOTING RESULTS OF RESOLUTION – 19 August 2022
Please click here to view the official results of the voting on resolutions from the Annual General Meeting.
NOTICE OF ANNUAL MEETING – 29 JULY 2022
Please click here to view the formal Notice of Annual Meeting for NZPM Group Limited to be held at 4pm on 19 August 2022.
NZPM EARNINGS AND REBATE DIVIDEND – MARCH 2022 - 6 JULY 2022
Please click here to view the official communication about the NZPM Earnings and Rebate Dividend for the year ended 31 March 2022.
NOMINATION OF DIRECTORS – 13 JUNE 2022
Please click here to view the official communication for Nomination of Directors for the Board of NZPM Group Limited.
BANK FACILITY & RP SHARE DIVIDEND RATE UPDATE – 25 NOVEMBER 2021
Please click here to view the official communication about NZPM’s bank facility and RP Share dividend rate
ANNUAL GENERAL MEETING - VOTING RESULTS OF RESOLUTION - 23 SEPTEMBER 2021
Please click here to view the official results of the voting on resolutions from the Annual General Meeting.
ANNUAL GENERAL MEETING DEFERRAL - 18 AUGUST 2021
Please click here to view the official communication about the Annual General Meeting deferral.
NZPM PROPOSED CONSTITUTION CHANGES - 22 JULY 2021
Please click here to view proposed changes to the new constitution (marked up). Please click here to view a clean copy of the proposed new constitution.
REBATE DIVIDEND 2021 - 7 JULY 2021
Please click here to view the official communication about the 2021 Rebate Dividend.
NZPM Earnings and Rebate Dividend Update – MARCH 2021
Please click here to view the official communication about an NZPM earnings and rebate dividend update for the year ended 31 March 2021.
FINAL REBATE DIVIDEND 2020 - 23 NOVEMBER 2020
Please click here to view the official communication about the 2020 Final Rebate Dividend.
CHANGES IN NZPM, METRIX & PLUMBING WORLD - 28 OCTOBER 2020
Please click here to view the official communication about changes in NZPM, METRIX & PLUMBING WORLD.
INTERIM 2020 REBATE DIVIDEND & INVESTMENT IN AQUA SOURCE - 16 JULY 2020
Please click here to view the official communication about the 2020 Interim Rebate Dividend and a new investment in Aquasource.
BANK FACILITY, COVID-19 & RPS RATE UPDATE - 30 APRIL 2020
Please click here to view the official communication about Bank facility, COVID-19 & RPS rate.
COVID-19
Please click here to view the official communication about COVID-19.
EXTENSION OF LOAN FACILITY AGREEMENTS
Please click here to view the official communication about Extension of Loan Facility Agreements.
REBATE DIVIDEND 2019
Please click here to view the official communication about the 2019 Rebate Dividend.
NATIONAL SHAREHOLDER ROADSHOW - 2019 TIMETABLE
Please click here to view the 2019 timetable for our annual National Shareholder Roadshow.
FUTURE GOVERNANCE PROGRAMME - 2019 APPLICATIONS OPEN
Please click here to view the official communication regarding the 2019 Future Governance Programme.
RESIGNATION OF DIRECTOR AND APPOINTMENT OF NEW DIRECTOR – FEBRUARY 2019
Please click here to view the official communication regarding the resignation of Mr Craig Coxhead and the new appointment of Ms Ngaire Mansfield.
SALE OF SHARE IN CMS - DECEMBER 2018
Please click here to view the official communication regarding the sale of NZPM's share in CMS.
APPOINTMENT OF NEW DIRECTOR - November 2018
Please click here to view the official communication regarding the appointment of Mrs Katherine (Kathy) Meads.
PURCHASE OF PROPERTY - NOVEMBER 2018
Please click here to view the official communications regarding NZPM Group's recent purchase of a property in Auckland.
NOTICE OF ANNUAL GENERAL MEETING - 2018
Please click here to view the Notice of Annual General Meeting for NZPM Group Limited on 17 August 2018 at Trinity Wharf Hotel, Tauranga.
REBATE DIVIDEND 2018
Please click here to view the official communication about the 2018 Rebate Dividend.
SALE OF AQUATHERM NZ LTD
Please click here to view the official communication regarding NZPM Group Limited and the sale of Aquatherm NZ Limited.
