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WAREHOUSE GROUP LIMITED (THE) (WHS)
Stock Code: WHS
Listing Date: 2000-11-20 00:00:00
Website: http://www.thewarehouse.co.nz/
Industry: Retailing
Principal Activities:
Retailing of general merchandise through 85 chain stores and 43 store stationery chain in NZ.
Address:
Level 8 Westpac Tower, C/- Spicer & Oppenheim
120 Albert Street
AUCKLAND 1001
Phone: +64 9 489 7000
Fax: +64 9 489 7444
Executives & Directors
Mr Keith Raymond Smith, Independent Director, Chairman, Non Exec. Director
Mr Ian R Morrice, Executive Director, Managing Director
Mr Robert Lanham Challinor, Independent Director, Non Exec. Director
Mr Graham Francis Evans, Independent Director, Non Exec. Director
Mr John Richard Avery, Independent Director, Non Exec. Director
Mr Stephen Robert Tindall, Non Exec. Director
Ms Janine Smith, Independent Director, Non Exec. Director
Mr Luke Bunt, CFO
Mrs Shehnaz Hajati, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Thu, 27 Nov 2008 10:00PM |
|
| Date Payable | Wed, 16 Apr 2008 | |
| Interim Results | Tue, 15 Apr 2008 | |
| Record Date | Wed, 2 Apr 2008 | |
| Ex Div Date | Thu, 27 Mar 2008 | |
| Interim Results | Fri, 14 Mar 2008 | |
| Annual General Meeting | Fri, 30 Nov 2007 10:00AM |
|
| Date Payable | Fri, 28 Sep 2007 | |
| Record Date | Fri, 21 Sep 2007 | |
| Ex Div Date | Mon, 17 Sep 2007 | |
| Full Year Results | Fri, 14 Sep 2007 | |
| Date Payable | Thu, 26 Apr 2007 | |
| Record Date | Wed, 18 Apr 2007 | |
| Ex Div Date | Thu, 12 Apr 2007 | |
| Interim Results | Fri, 9 Mar 2007 | |
| Annual General Meeting | Fri, 24 Nov 2006 10:00AM |
|
| Date Payable | Mon, 20 Nov 2006 | |
| Record Date | Fri, 10 Nov 2006 | |
| Ex Div Date | Fri, 3 Nov 2006 | |
| Quarterly Sales Date | Fri, 8 Sep 2006 | |
| Full Year Results | Fri, 8 Sep 2006 | |
| Quarterly Sales Date | Mon, 8 May 2006 | |
| Date Payable | Mon, 24 Apr 2006 | |
| Record Date | Thu, 13 Apr 2006 | |
| Ex Div Date | Fri, 7 Apr 2006 | |
| Interim Results | Mon, 13 Mar 2006 | |
| Annual General Meeting | Fri, 25 Nov 2005 10:00AM |
|
| Date Payable | Mon, 21 Nov 2005 | |
| Record Date | Fri, 11 Nov 2005 | |
| Ex Div Date | Mon, 7 Nov 2005 |
WAREHOUSE GROUP LIMITED (THE) (WHS)
| Appendix 3B | Fri, 9 May 2008 |
| Third Quarter Sales Update | Fri, 9 May 2008 |
| Appendix 3B | Fri, 2 May 2008 |
| Court of Appeal grants extension of stay of HC clearance | Fri, 2 May 2008 |
| Appendix 3B | Tue, 29 Apr 2008 |
| 2008 Interim Report | Tue, 15 Apr 2008 |
| Revised Appendix 3Y replacing filed on 4 April 2008 | Wed, 9 Apr 2008 |
| Appendix 3B | Tue, 8 Apr 2008 |
| The Warehouse Group - 2008 Interim Result | Fri, 14 Mar 2008 |
| The Warehouse Group - 2008 Interim Result Presentation | Fri, 14 Mar 2008 |
| Release Date - 2008 Interim Result | Mon, 10 Mar 2008 |
| Appendix 3B | Mon, 24 Dec 2007 |
| Appendix 3B | Fri, 21 Dec 2007 |
| High Court grants interim stay of execution | Wed, 19 Dec 2007 |
| Appendix 3B | Wed, 19 Dec 2007 |
| Commerce Commission seeks to appeal Warehouse decision | Tue, 18 Dec 2007 |
| The Warehouse Group to oppose NZCC Appeal | Tue, 18 Dec 2007 |
| Appendix 3B | Mon, 17 Dec 2007 |
| Appendix 3B | Thu, 13 Dec 2007 |
| Appendix 3B | Thu, 6 Dec 2007 |
| Final Director`s Interest Notice | Mon, 3 Dec 2007 |
| Director Independence Determination | Fri, 30 Nov 2007 |
| Results of 2007 Annual Meeting | Fri, 30 Nov 2007 |
| Managing Director`s presentation to 2007 Annual Meeting | Fri, 30 Nov 2007 |
| Chairman`s Address to 2007 Annual Meeting of Shareholders | Fri, 30 Nov 2007 |
| New Zealand Commerce Commission Appeal | Thu, 29 Nov 2007 |
| New Zealand High Court Allows Appeals | Thu, 29 Nov 2007 |
| Appendix 3B | Thu, 15 Nov 2007 |
| Change of Directors`s Interest Notice | Thu, 15 Nov 2007 |
| Notice of Issue of Conditional Rights | Wed, 14 Nov 2007 |
| Adjustment to target and exercise price of Options | Fri, 9 Nov 2007 |
| First Quarter Sales Update | Fri, 9 Nov 2007 |
| Change of Director`s Interest Notice | Tue, 30 Oct 2007 |
| 2007 Annual Report | Fri, 26 Oct 2007 |
| 2007 Notice of Meeting and Proxy Form | Fri, 26 Oct 2007 |
| Change of Directors Interest Notices | Thu, 25 Oct 2007 |
| John Dahlsen announces intended retirement from the Board | Thu, 11 Oct 2007 |
| The Warehouse Group - 2007 Annual Results Presentation | Fri, 14 Sep 2007 |
| The Warehouse Group - 2007 Annual Results Announcement | Fri, 14 Sep 2007 |
| Release Date - 2007 Annual Result | Mon, 10 Sep 2007 |
| 2007 Annual Meeting and Director Nominations | Fri, 7 Sep 2007 |
| Dividend Announcement | Fri, 7 Sep 2007 |
| Change of Director`s Interest Notice | Thu, 6 Sep 2007 |
| WHS - Test Results confirms pyjamas met safety standards | Fri, 24 Aug 2007 |
| The Warehouse to join Commerce Commission Appeal | Fri, 3 Aug 2007 |
| Completion of `The Base` Retail complex sale | Fri, 27 Jul 2007 |
| New Zealand Commerce Commission Written decision | Mon, 23 Jul 2007 |
| NZCC -Reasons for The Warehouse acquisition declines | Mon, 23 Jul 2007 |
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