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Michael Hill International Limited Announcements
Display announcement for year:
Title | Date | Type | Flag |
|---|---|---|---|
| Appointment of Chief Financial Officer | 04/11/2025, 11:59 NZDT 04/11/2025, 11:59 NZDT4/11, 11:59 | ADMIN | — |
| Update to Trading Policy | 29/10/2025, 14:46 NZDT 29/10/2025, 14:46 NZDT29/10, 14:46 | ADMIN | Material or Prescribed announcementsP |
| Results of 2025 Annual General Meeting | 23/10/2025, 08:30 NZDT 23/10/2025, 08:30 NZDT23/10, 08:30 | MEETING | — |
| 2025 Annual General Meeting Presentation | 22/10/2025, 12:41 NZDT 22/10/2025, 12:41 NZDT22/10, 12:41 | ADMIN | Material or Prescribed announcementsP |
| Chair and Chief Executive Officer's Address to Shareholders | 22/10/2025, 12:38 NZDT 22/10/2025, 12:38 NZDT22/10, 12:38 | ADMIN | Material or Prescribed announcementsP |
| 2025 Annual General Meeting Materials | 22/10/2025, 12:36 NZDT 22/10/2025, 12:36 NZDT22/10, 12:36 | ADMIN | — |
| Exemption Notice for NZ Climate Related Disclosures | 22/09/2025, 12:53 NZST 22/09/2025, 12:53 NZST22/9, 12:53 | ADMIN | — |
| Notice of Annual General Meeting and Proxy Form | 22/09/2025, 12:49 NZST 22/09/2025, 12:49 NZST22/9, 12:49 | MEETING | — |
| ESG Report | 22/09/2025, 12:30 NZST 22/09/2025, 12:30 NZST22/9, 12:30 | GENERAL | — |
| Appendix 4G and Corporate Governance Statement | 22/09/2025, 12:12 NZST 22/09/2025, 12:12 NZST22/9, 12:12 | ADMIN | — |
| Annual Report to Shareholders | 22/09/2025, 12:01 NZST 22/09/2025, 12:01 NZST22/9, 12:01 | ANNREP | Material or Prescribed announcementsP |
| Application for quotation of securities - MHJ | 19/09/2025, 13:53 NZST 19/09/2025, 13:53 NZST19/9, 13:53 | SECISSUE | — |
| Initial Director's Interest Notice | 19/09/2025, 13:48 NZST 19/09/2025, 13:48 NZST19/9, 13:48 | ADMIN | — |
| Director Appointment | 08/09/2025, 11:39 NZST 08/09/2025, 11:39 NZST8/9, 11:39 | ADMIN | — |
| 2025 Annual General Meeting Date | 03/09/2025, 11:06 NZST 03/09/2025, 11:06 NZST3/9, 11:06 | ADMIN | — |
| Investor Presentation | 25/08/2025, 11:27 NZST 25/08/2025, 11:27 NZST25/8, 11:27 | GENERAL | Material or Prescribed announcementsP |
| FY25 Full Year Financial Results | 25/08/2025, 11:25 NZST 25/08/2025, 11:25 NZST25/8, 11:25 | ADMIN | Material or Prescribed announcementsP |
| Preliminary Final Report | 25/08/2025, 11:22 NZST 25/08/2025, 11:22 NZST25/8, 11:22 | FLLYR | Material or Prescribed announcementsP |
| Appointment of Chief Executive Officer | 18/08/2025, 11:24 NZST 18/08/2025, 11:24 NZST18/8, 11:24 | ADMIN | Material or Prescribed announcementsP |
| Final Director's Interest Notice - Sir Michael Hill | 05/08/2025, 11:01 NZST 05/08/2025, 11:01 NZST5/8, 11:01 | ADMIN | — |
| FY25 Trading Update and Results Release Date | 31/07/2025, 15:58 NZST 31/07/2025, 15:58 NZST31/7, 15:58 | MKTUPDTE | Material or Prescribed announcementsP |
| Final Directors Interest Notice - Andrea Slingsby | 31/07/2025, 13:17 NZST 31/07/2025, 13:17 NZST31/7, 13:17 | ADMIN | — |
| Alternate Director Update | 29/07/2025, 16:20 NZST 29/07/2025, 16:20 NZST29/7, 16:20 | ADMIN | — |
| Passing of our Founder Sir Michael Hill | 29/07/2025, 12:23 NZST 29/07/2025, 12:23 NZST29/7, 12:23 | ADMIN | — |
| SPH Notice - Pinnacle Investment Management Group Limited | 27/06/2025, 17:22 NZST 27/06/2025, 17:22 NZST27/6, 17:22 | SHINTR | 3rd Party Released announcements3 |
| Initial Director's Interest Notice - Andrea Slingsby | 14/04/2025, 15:46 NZST 14/04/2025, 15:46 NZST14/4, 15:46 | ADMIN | — |
| Appointment of Alternate Director | 14/04/2025, 15:41 NZST 14/04/2025, 15:41 NZST14/4, 15:41 | ADMIN | Material or Prescribed announcementsP |
| Application for quotation of securities | 14/04/2025, 15:16 NZST 14/04/2025, 15:16 NZST14/4, 15:16 | SECISSUE | — |
| Notification of cessation of securities | 07/04/2025, 14:40 NZST 07/04/2025, 14:40 NZST7/4, 14:40 | ADMIN | — |
| Notification of cessation of securities | 04/04/2025, 17:22 NZDT 04/04/2025, 17:22 NZDT4/4, 17:22 | ADMIN | — |
| Final Director's Interest Notice - Daniel Bracken | 14/03/2025, 08:30 NZDT 14/03/2025, 08:30 NZDT14/3, 08:30 | ADMIN | — |
| Interim Leadership Update | 06/03/2025, 11:46 NZDT 06/03/2025, 11:46 NZDT6/3, 11:46 | ADMIN | Material or Prescribed announcementsP |
| Passing of Daniel Bracken | 26/02/2025, 14:44 NZDT 26/02/2025, 14:44 NZDT26/2, 14:44 | MKTUPDTE | Material or Prescribed announcementsP |
| Half Yearly Report and Accounts | 24/02/2025, 08:31 NZDT 24/02/2025, 08:31 NZDT24/2, 08:31 | HALFYR | Material or Prescribed announcementsP |
| FY25H1 Results | 24/02/2025, 08:31 NZDT 24/02/2025, 08:31 NZDT24/2, 08:31 | MKTUPDTE | Material or Prescribed announcementsP |
| FY25H1 Results Presentation | 24/02/2025, 08:31 NZDT 24/02/2025, 08:31 NZDT24/2, 08:31 | MKTUPDTE | Material or Prescribed announcementsP |
| FY25H1 Results call details | 07/02/2025, 15:20 NZDT 07/02/2025, 15:20 NZDT7/2, 15:20 | ADMIN | — |
| FY25H1 Trading Update | 24/01/2025, 08:30 NZDT 24/01/2025, 08:30 NZDT24/1, 08:30 | MKTUPDTE | Material or Prescribed announcementsP |
| Notification of cessation of securities | 13/01/2025, 16:08 NZDT 13/01/2025, 16:08 NZDT13/1, 16:08 | ADMIN | — |