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9 November 2007 1. Resolutions passed at Annual Meeting 8th November 2007. (21KB PDF File) 2. Independent Directors Notice in terms of NZX Listing Rule3.3.1B(a) (33KB PDF File) 11 October 2007 3 months sales figures to 30th September 2007 (20KB PDF File) 25 September 2007 Notice of Annual Meeting (144KB PDF File) Section 209 Notice (61KB PDF File) Independent Adviser's Report in respect of the proposed allotment of 100,000 options to Emma Hill (232KB PDF File) 30th August 2007 Share Buyback completed (13KB PDF File) 24th August 2007 Change Of Date For Share Split (36KB PDF File) Opening Date For Director Nominations 24/08/07 (36KB PDF File) 17th August 2007 Buyback of Shares - Notice 7 (12KB PDF File) 2007 Preliminary Full Year Report (28KB PDF File) Notice Of Event Affecting Securities (13KB PDF File) Statement Of Segmented Results (9KB PDF File) Audit Report (1MB PDF File) Full Year Power Point Presentation (1MB PDF File) 30th April 2007 Buyback of Shares - Notice 6 (12KB PDF File) 16th April 2007 Buyback of Shares - Notice 5 (12KB PDF File) 12th April 2007 9 Months Sales to 31 March 2007 11th April 2007 Buyback of Shares - Notice 4 (12KB PDF File) 10th April 2007 Buyback of Shares - Notice 3 (12KB PDF File) 5th April 2007 Buyback of Shares - Notice 2 (12KB PDF File) 4th April 2007 Buyback of Shares - Notice 1 (12KB PDF File) March 2007 Share Buyback programme announced 26 March 2007 (20KB PDF File) 26th March 2007 Market Information Services Section
Michael Hill International Limited ("MHI") announces that it will undertake an on-market buyback of up to 1.9 million of its ordinary shares. The share buyback will also be subject to the limit of its subscribed capital of $13.858 million. The shares acquired will be cancelled. The purpose of the buyback is to optimise the balance sheet structure and gearing ratios taking advantage of the current strong cash flow of the group. Share purchases may occur from 30th March 2007 and may continue for a period not exceeding 12 months from that date. However, it is the intention of the Board to expedite the buyback of shares within the current share trading windows for Directors and Officers that ends on 30th April 2007. Due to requirements under the Takeovers Code, it is the intention of the Hill family interests to participate in the buyback subject to price. MHI will acquire its ordinary shares on the New Zealand Exchange.
Half year report for the six months ended 31 December 2006 344KB PDF File) Retail General Manager Appointed Announcement 7.97KB PDF File) 23 February 2007 Half year results to 31 December 2007 Preliminary Half Year Report Announcement ended 31/12/06 (28KB PDF File) Statement Of Segmented Results (13KB PDF File) Notice Of Events Affecting Securities (14KB PDF File) Accountants Report To Shareholders dated February 2007 (1042KB PDF File) New Director appointed New Director Appointed Announcement Dated 23 February 2007 (1042KB PDF File) 01 January 2007 Report for Profit Guidance to December 2006 (5.69KB PDF File)
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