2011 news

November 24, 2011:

Download ANZO's first-quarter update (pdf, 174kb)

November 4, 2011:

The annual meeting of shareholders of AMP NZ Office Limited was held today.

Shareholders passed all resolutions put to the meeting. Craig Stobo and Graeme Horsley were re-elected as directors and the directors were authorised to fix the remuneration of the auditors, Ernst & Young.

Pursuant to NZX Listing Rule 3.3.3(a), the ANZO board has determined that the following directors are independent directors (as defined in the NZX Listing Rules):
- Craig Stobo.
- Don Huse.
- Graeme Horsley.
- Graeme Wong.

The following directors are not independent directors (as defined in the NZX Listing Rules):
- Anthony Beverley.
- Mark Verbiest (who has resigned with effect from 30 November 2011).
- Mohamed Al Qubaisi.
- Robert Walker (alternate director for Mohamed Al Qubaisi).

 

Use the control bar below to listen to an audio recording of the presentations to the AGM:

Download a pdf copy of the presentations (pdf, 1.6MB)

November 3, 2011:

First-quarter dividend for the three months to 30 September 2011:
ANZO shareholders will receive a first-quarter dividend of 1.26 cents per share plus imputation credits of 0.1506 cents per share. Offshore investors will receive an additional supplementary dividend of 0.0681 cents per share to offset non resident withholding tax. The record date is 17 November 2011 and payment will be made on 24 November 2011.

Download the NZX Appendix 7 (pdf, 44kb)

November 2, 2011:


Read ANZO's response to to Auckland Council’s Draft City Centre Masterplan

September 22, 2011:

ANZO's annual report for the 12 months to 30 June 2011 is now available – click here to download (pdf, 4.5MB)

September 21, 2011:

Director nominations

September 14, 2011:

ANZO director resigns - Mark Verbiest

August 11, 2011:

Solid full-year result for ANZO

Download the NZX Appendix 1 and financial statements (pdf, 1.3MB)

Download the NZX Appendix 7 (pdf, 44kb)

Download the Investor Presentation (pdf, 1.7MB)


View the webcast

August 8, 2011:

ANZO announces new nine-year lease to PricewaterhouseCoopers

July 25, 2011:

Key ANZO executive appointments

July 18, 2011:

ANZO announces sale of Chews Lane property

May 12, 2011:

ANZO announces new $400 million bank debt facility

April 21, 2011:

ANZO reports $46.0 million distributable profit

Download the NZX Appendices and Supplementary Financials (pdf, 211kb)

April 4, 2011:

Zurich General Insurance takes naming rights for 21 Queen Street

March 23, 2011:

ANZO's 2011 interim report for the six months to 31 December 2011 is now available – click here to download (pdf, 1.1MB)

March 17, 2011:

ANZO's Management Agreement has been amended – click here to download a copy of the amended agreement (pdf, 14.9MB)

March 14, 2011:

ANZO secures ANZ National Bank

Download the Investor Presentation (pdf, 826kb)

View the webcast

February 10, 2011

ANZO announces interim result

Download the NZX Appendix 1 (pdf, 145kb)

Download the NZX Appendix 1 Disclosure (pdf, 71kb)

Download the NZX Appendix 7 (pdf, 110kb)

Download the Investor Presentation (pdf, 961kb)


View the interim result webcast