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For a full list of recent company announcements please visit the NZX and ASX. Major NZX announcements and other Media Releases from Metlifecare are available below.
- 24 September 2020 Reminder Special Shareholders’ Meeting 2 October 2020
- 14 September 2020 OIO Consents to Acquisition of Metlifecare
- 9 September 2020 Metlifecare 2020 Annual Report
- 3 September 2020 Scheme Meeting Materials
- 26 August 2020 FY20 Results Announcement Summary
- 26 August 2020 FY20 Results Presentation
- 26 August 2020 Audited group financial statements YE 30 June 2020
- 26 August 2020 FY20 Results Media Release
- 10 August 2020 Full Year Results: Audio Webcast Details
- 23 July 2020 Full Year Results: Announcement Date
- 10 July 2020 Scheme Implementation Agreement 10 July 2020
- 10 July 2020 New Scheme of Arrangement with EQT Infrastructure
- 6 July 2020 New Non-Binding Indicative Offer Received from APVG, Shareholder Meeting Deferred
- 30 June 2020 Update: Shareholder Meeting
- 8 June 2020 Metlifecare Calls Shareholder Meeting to Vote on Litigation
- 2 June 2020 Metlifecare to Seek Shareholder Approval for Litigation
- 25 May 2020 Metlifecare announces Director Retirement
- 21 May 2020 Substantial Shareholders Support Court Action to Enforce SIA
- 18 May 2020 Court Action to Enforce SIA
- 7 May 2020 Court Date Set to Consider Scheme Orders
- 28 April 2020 Metlifecare Rejects Notice to Terminate SIA
- 20 April 2020 Market Update
- 8 April 2020 APVG Notice It Wishes to Terminate Scheme
- 26 March 2020 COVID-19 / Scheme of Arrangement
- 20 March 2020 Further Update on Progress with Scheme Implementation
- 16 March 2020 Update on Progress with Scheme Implementation
- 26 February 2020 Half Year Summary
- 26 February 2020 Half Year Results Presentation
- 26 February 2020 Unaudited Group Financial Statements for six months ended 31 December 2019
- 26 February 2020 Media Release
- 26 February 2020 Half Year Results Announcement Summary
- 13 February 2020 Half Year Results – Audio Webcast Details
- 11 February 2020 Shareholder Letter – Metlifecare Scheme Update
- 16 January 2020 Half Year Results Announcement Date
- 30 December 2019 Board Recommends Scheme of Arrangement with EQT
- 19 December 2019 Update on Takeover Interest
- 6 December 2019 New GM Development and Development Update
- 26 November 2019 Update on NBIO Process
- 20 November 2019 Buyback Programme Suspended/Non-binding Indicative Offer Received
- 12 November 2019 On-Market Share Buyback Programme to commence
- 24 October 2019 Annual Meeting Presentation
- 24 October 2019 Results of 2019 Annual Shareholders’ Meeting
- 24 October 2019 Constitution of Metlifecare 24 October 2019
- 24 October 2019 Share Buyback Programme
- 24 October 2019 Annual Meeting Chair & CEO Addresses
- 11 October 2019 Annual Shareholders Meeting Video Webcast Details
- 30 September 2019 Allotment of Metlifecare Limited Bonds
- 20 September 2019 Secured Fixed Rate Bond Offer – Interest Rate Set
- 20 September 2019 Final Terms Sheet
- 16 September 2019 Secured Fixed Rate Bond Offer Indicative Margin announcement
- 6 September 2019 Indicative Terms Sheet 6 September 2019
- 6 September 2019 Letter to Shareholders
- 6 September 2019 Retail Bond Presentation
- 6 September 2019 Cleansing Notice
- 6 September 2019 Letter to Shareholders
- 6 September 2019 Lodgement of PDS for Retail Bond Offer
- 6 September 2019 Product Disclosure Statement
- 4 September 2019 Shareholder Disclosure Document 2019
- 4 September 2019 Notice of Meeting 2019
- 4 September 2019 Proxy/Voting Form 2019
- 26 August 2019 FY19 Full Year Results Presentation
- 26 August 2019 FY19 Results Media Release
- 26 August 2019 Distribution Notice
- 26 August 2019 Director Independence
- 26 August 2019 FY19 Results Media Release
- 26 August 2019 Audited group financial statements and notes for the twelve months ended 30 June 2019 (including PwC’s audit report)
- 26 August 2019 Results Announcement Summary
- 9 August 2019 Annual Meeting & Director Nominations
- 9 August 2019 Full Year Results – Audio Webcast Details
- 23 July 2019 Full Year Results Announcement Date
- 13 June 2019 OIO Standing Consent Granted
- 05 March 2019 Interim Report 2019
- 25 February 2019 Media Release
- 25 February 2019 Appendix 7
- 25 February 2019 Appendix 1 Summary
- 25 February 2019 Unaudited Interim Financial Statements – 31 December 2018
- 25 February 2019 Half Year Results Presentation
- 13 February 2019 Half Year Results Audio Webcast Details
- 17 January 2019 Half Year Results Announcement
- 25 October 2018 Investor Update 2018
- 25 October 2018 Investor Update Presentation
- 18 October 2018 Annual Meeting Chair & CEO Addresses
- 18 October 2018 Annual Meeting – Results
- 18 October 2018 Annual Meeting Presentation
- 4 September 2018 Shareholder Disclosure Document 2018
- 4 September 2018 Notice of Meeting 2018
- 4 September 2018 Proxy_Voting Form
- 27 August 2018 Financial Statements YE 300618
- 27 August 2018 Results Presentation
- 27 August 2018 NZX Appendix 7
- 27 August 2018 NZX Appendix 1 Summary
- 27 August 2018 Media Release FY18 Result
- 9 August 2018 Annual Meeting & Director Nominations
- 9 August 2018 Full Year Results – Audio Webcast Details
- 24 July 2018 Full Year Results Announcement Date
- 24 May 2018 New Coastal Retirement Village in Beachlands
- 17 April 2018 Orion Point Site Unconditional
- 6 March 2018 Metlifecare 2018 Interim Report
- 26 February 2018 Unaudited Interim Financial Statements – 31 December 2017
- 26 February 2018 Results Presentation
- 26 February 2018 Appendix 7
- 26 February 2018 Appendix 1 Summary
- 26 February 2018 Media Release
- 15 February 2018 Half Year Results Audio Webcast Details
- 18 January 2018 Half Year Results Announcement Date
- 24 October 2017 Annual Meeting Chair & CEO Addresses
- 24 October 2017 Annual Meeting Presentation
- 24 October 2017 Annual Meeting Results
- 20 October 2017 Waterfront Land Acquisition – Hobsonville Point
- 12 October 2017 Issue of Securities under Senior Executive Share Plan
- 4 October 2017 Metlifecare Appoints new General Manager Marketing
- 21 September 2017 Metlifecare Investor Update 2017
- 21 September 2017 Investor Update Presentation
- 19 September 2017 Notice of Meeting
- 19 September 2017 Proxy/Voting Form
- 19 September 2017 Shareholder Disclosure Document
- 28 August 2017 NZX Appendix 7
- 28 August 2017 Results Presentation
- 28 August 2017 Audited Financial Statements YE 300617
- 28 August 2017 NZX Appendix 1 Summary
- 28 August 2017 Media Release FY17 Result
- 10 August 2017 Annual Meeting & Director Nominations
- 3 August 2017 Resource Consent Achieved for Metlifecare Red Beach Village
- 20 July 2017 Metlifecare Annual Results Announcement – 28 August 2017
- 18 July 2017 Metlifecare Appoints New Directors
- 31 May 2017 Metlifecare Appoints New Chief Financial Officer
- 24 May 2017 Metlifecare – Botany Site Unconditional
- 28 April 2017 Metlifecare Purchases new Botany Site
- 12 April 2017 Metlifecare Board Changes
- 7 April 2017 Metlifecare Welcomes Opportunity to Broaden Investor Base
- 7 April 2017 Metlifecare Trading Halt of Securities Lifted
- 7 April 2017 Metlifecare Share Sale Completed
- 7 April 2017 Metlifecare Trading Halt of Securities
- 7 April 2017 Copy of Infratil Announcement 060417
- 13 March 2017 Metlifecare 2017 Interim Report
- 27 February 2017 Results Presentation
- 27 February 2017 Appendix 7
- 27 February 2017 Appendix 1 Information
- 27 February 2017 Media Release
- 27 February 2017 Unaudited Interim Financial Statements – 31 December 2016
- 19 January 2017 Half Year Results Announcement Date