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NATIONAL HIRE GROUP LIMITED (NHR)
Stock Code: NHR
Listing Date: 1997-06-05 00:00:00
Website: http://www.nationalhire.com.au/
Industry: Capital Goods
Principal Activities:
Investment in Coates Group Holdings Pty Limited and manufacturer, assembly, sales and support of lighting, power generation and dewatering equipment.
Address:
12 Hoskins Road
Landsdale
WA 6065
Phone: (08) 9302 0000
Fax: (08) 9302 0001
Executives & Directors
Mr John Langoulant, Non Exec. Chairman
Mr Andrew Aitken, Managing Director, CEO
Mr Stephen Donnelley, Non Exec. Director
Mr Clive Isenberg, Non Exec. Director
Mr Dale Elphinstone, Non Exec. Director
Mr Jim Walker, Non Exec. Director
Mr Richard Court, AC, Non Exec. Director
Mr Vincent De Santis, Alternate Director
Mr Peter Gammell, Alternate Director
Ms Antoinette du Preez, Company Secretary
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
NHR - Full Year Results 2006 - Ray Romano, Executive Chairman and Stephen Donnelley, Managing Director
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Tue, 15 Aug 2006 11:30AM |
| Annual General Meeting | Fri, 21 Nov 2008 10:00AM |
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| Date Payable | Fri, 10 Oct 2008 | |
| Record Date | Fri, 26 Sep 2008 | |
| Ex Div Date | Mon, 22 Sep 2008 | |
| Full Year Results | Thu, 28 Aug 2008 | |
| Date Payable | Fri, 14 Mar 2008 | |
| Record Date | Thu, 28 Feb 2008 | |
| Ex Div Date | Fri, 22 Feb 2008 | |
| Interim Results | Tue, 12 Feb 2008 | |
| Annual General Meeting | Fri, 30 Nov 2007 10:00AM |
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| Date Payable | Fri, 12 Oct 2007 | |
| Record Date | Fri, 28 Sep 2007 | |
| Ex Div Date | Mon, 24 Sep 2007 | |
| Full Year Results | Thu, 9 Aug 2007 | |
| Date Payable | Fri, 16 Mar 2007 | |
| Record Date | Wed, 28 Feb 2007 | |
| Ex Div Date | Thu, 22 Feb 2007 | |
| Interim Results | Wed, 14 Feb 2007 | |
| Annual General Meeting | Wed, 8 Nov 2006 10:00AM |
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| Date Payable | Fri, 13 Oct 2006 | |
| Record Date | Fri, 29 Sep 2006 | |
| Ex Div Date | Mon, 25 Sep 2006 | |
| Full Year Results | Tue, 15 Aug 2006 | |
| Date Payable | Fri, 17 Mar 2006 | |
| Record Date | Tue, 28 Feb 2006 | |
| Ex Div Date | Wed, 22 Feb 2006 | |
| Interim Results | Tue, 14 Feb 2006 | |
| Annual General Meeting | Wed, 16 Nov 2005 10:00AM |
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| Date Payable | Fri, 14 Oct 2005 | |
| Record Date | Fri, 30 Sep 2005 | |
| Ex Div Date | Mon, 26 Sep 2005 |
NATIONAL HIRE GROUP LIMITED (NHR)
| Appendix 3B | Wed, 26 Nov 2008 |
| Chairman`s Address to Shareholders | Fri, 21 Nov 2008 |
| Results of Meeting | Fri, 21 Nov 2008 |
| Constitution | Fri, 21 Nov 2008 |
| Change to contact details of Registered Office | Fri, 31 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Wed, 22 Oct 2008 |
| Director Appointment/Resignation | Tue, 30 Sep 2008 |
| Annual Report to shareholders | Tue, 30 Sep 2008 |
| Appointment Terms for Managing Director and CEO | Thu, 25 Sep 2008 |
| Change of Director`s Interest Notice | Thu, 25 Sep 2008 |
| Company Secretary Appointment/Resignation | Thu, 25 Sep 2008 |
| Response to ASX Query | Fri, 5 Sep 2008 |
| Dividend Announcement | Fri, 29 Aug 2008 |
| Investor Presentation - Full Year Results 30 June 2008 | Thu, 28 Aug 2008 |
| Financial Report 30 June 2008 | Thu, 28 Aug 2008 |
| Market Announcement - Full Year Results 30 June 2008 | Thu, 28 Aug 2008 |
| Full Year Statutory Accounts | Thu, 28 Aug 2008 |
| Appendix 4E - Full Year Results 30 June 2008 | Thu, 28 Aug 2008 |
| Initial Director`s Interest Notice | Thu, 28 Aug 2008 |
| Details of Company Address | Thu, 28 Aug 2008 |
| Appointment of non-executive director | Wed, 30 Jul 2008 |
| Appendix 3X | Wed, 30 Jul 2008 |
| Appendix 3Z | Thu, 17 Jul 2008 |
| Appendix 3X | Thu, 17 Jul 2008 |
| Director Appointment/Resignation | Wed, 25 Jun 2008 |
| National Hire Chairman Appointed Interim CEO of Coates Group | Tue, 3 Jun 2008 |
| Change in substantial holding | Mon, 19 May 2008 |
| WesTrac acquires additional shares in National Hire | Thu, 15 May 2008 |
| Board and Management Changes - Head Office Relocation | Mon, 12 May 2008 |
| Dividend Announcement | Wed, 13 Feb 2008 |
| National Hire Half Year Report period ended 31 December 07 | Tue, 12 Feb 2008 |
| National Hire Half Year Ended 31 December 07 Presentation | Tue, 12 Feb 2008 |
| Change in substantial holding | Wed, 6 Feb 2008 |
| Appointment of Non-Executive Director | Mon, 4 Feb 2008 |
| Initial Director`s Interest Notice | Mon, 4 Feb 2008 |
| Issue of 28,657,143 ordinary shares - Appendix 3B | Mon, 31 Dec 2007 |
| Coates Acquisition Scheme Approved by Federal Court | Thu, 20 Dec 2007 |
| COA: Court Approves Scheme of Arrangement | Thu, 20 Dec 2007 |
| Coates Shareholders approve Scheme of Arrangement | Mon, 17 Dec 2007 |
| Release of Appendix 3B | Tue, 4 Dec 2007 |
| AGM Resolutions | Fri, 30 Nov 2007 |
| National Hire AGM 2007 | Fri, 30 Nov 2007 |
| Chairman,`s Letter, Notice of AGM, Explanatory Memo, Proxy | Wed, 31 Oct 2007 |
| Retirement of Director | Fri, 26 Oct 2007 |
| COA: Recommend Acquisition by The Carlyle Group and National | Fri, 5 Oct 2007 |
| Investor Briefing Coates Hire Transaction | Tue, 2 Oct 2007 |
| COA: Coates Recommend Acquisition proposal | Tue, 2 Oct 2007 |
| Coates recommends $6.59 per share cash offer | Tue, 2 Oct 2007 |
| Request for Trading Halt | Tue, 2 Oct 2007 |
| Trading Halt | Tue, 2 Oct 2007 |
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