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NEWHAVEN HOTELS LIMITED (NHH)
Stock Code: NHH
Listing Date: 1986-01-16 00:00:00
Industry: Consumer Services
Principal Activities:
The breeding & racing of thoroughbred bloodstock and the operating of licenced hotels.
Address:
54 Goulburn Street, Chartered Accountants, Martin & Rogerson, C/- WM Samuel
CROOKWELL
NSW 2583
Phone: (02) 4832 1100
Fax: (02) 4832 2100
Executives & Directors
Mr Frederick J Kelly, Chairman
Mr Samuel F Kelly, Executive Director, CEO
Mr Thomas William John Kelly, Executive Director
Mr Frederick John Kelly Jnr, Executive Director
Ms Katherine Jane Kelly, Executive Director
Mr Norman E Napper, Non Exec. Director
Mr William F Kelly, Non Exec. Director
Mr Thomas F Horton, Company Secretary
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Company Events
| Annual General Meeting | Wed, 19 Nov 2008 11:30AM |
|
| Full Year Results | Mon, 25 Aug 2008 | |
| Date Payable | Fri, 27 Jun 2008 | |
| Date Payable | Fri, 27 Jun 2008 | |
| Record Date | Fri, 13 Jun 2008 | |
| Ex Div Date | Fri, 6 Jun 2008 | |
| Interim Results | Thu, 21 Feb 2008 | |
| Date Payable | Mon, 21 Jan 2008 | |
| Record Date | Fri, 11 Jan 2008 | |
| Ex Div Date | Mon, 7 Jan 2008 | |
| Annual General Meeting | Mon, 26 Nov 2007 | |
| Full Year Results | Mon, 27 Aug 2007 | |
| Date Payable | Wed, 20 Jun 2007 | |
| Record Date | Wed, 6 Jun 2007 | |
| Ex Div Date | Thu, 31 May 2007 | |
| Date Payable | Mon, 26 Feb 2007 | |
| Interim Results | Fri, 23 Feb 2007 | |
| Record Date | Mon, 12 Feb 2007 | |
| Ex Div Date | Tue, 6 Feb 2007 | |
| Annual General Meeting | Mon, 13 Nov 2006 12:00PM |
|
| Full Year Results | Fri, 1 Sep 2006 | |
| Date Payable | Mon, 19 Jun 2006 | |
| Record Date | Mon, 5 Jun 2006 | |
| Ex Div Date | Tue, 30 May 2006 | |
| Interim Results | Fri, 3 Mar 2006 | |
| Date Payable | Fri, 20 Jan 2006 | |
| Record Date | Fri, 6 Jan 2006 | |
| Ex Div Date | Fri, 30 Dec 2005 | |
| Annual General Meeting | Mon, 7 Nov 2005 10:00AM |
NEWHAVEN HOTELS LIMITED (NHH)
| Results of Meeting | Thu, 20 Nov 2008 |
| Change of Director`s Interest Notice | Fri, 17 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Fri, 26 Sep 2008 |
| Annual Report to shareholders | Thu, 4 Sep 2008 |
| Preliminary Final Report | Mon, 25 Aug 2008 |
| Dividend Details | Tue, 3 Jun 2008 |
| Half Yearly Report and Accounts | Thu, 21 Feb 2008 |
| Results of Annual General Meeting | Mon, 26 Nov 2007 |
| Change of date for Annual General Meeting | Tue, 23 Oct 2007 |
| Annual Report to shareholders | Tue, 18 Sep 2007 |
| Preliminary Final Report | Mon, 27 Aug 2007 |
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