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.
- 05 March 2019 Interim Report 2019
- 25 February 2019 Appendix 1 Summary
- 25 February 2019 Appendix 7
- 25 February 2019 Media Release
- 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 Presentation
- 18 October 2018 Annual Meeting - Results
- 4 September 2018 Notice of Meeting 2018
- 4 September 2018 Proxy_Voting Form
- 4 September 2018 Shareholder Disclosure Document 2018
- 27 August 2018 NZX Appendix 1 Summary
- 27 August 2018 Media Release FY18 Result
- 27 August 2018 Financial Statements YE 300618
- 27 August 2018 Results Presentation
- 27 August 2018 NZX Appendix 7
- 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 Appendix 1 Summary
- 26 February 2018 Media Release
- 26 February 2018 Unaudited Interim Financial Statements - 31 December 2017
- 26 February 2018 Results Presentation
- 26 February 2018 Appendix 7
- 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 1 Summary
- 28 August 2017 Media Release FY17 Result
- 28 August 2017 NZX Appendix 7
- 28 August 2017 Results Presentation
- 28 August 2017 Audited Financial Statements YE 300617
- 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 Appendix 1 Information
- 27 February 2017 Media Release
- 27 February 2017 Unaudited Interim Financial Statements - 31 December 2016
- 27 February 2017 Results Presentation
- 27 February 2017 Appendix 7
- 19 January 2017 Half Year Results Announcement Date
- 9 November 2016 Metlifecare Executive Appointment
- 25 October 2016 Annual Meeting Results
- 25 October 2016 Annual Meeting Chair & CEO Addresses
- 25 October 2016 Annual Meeting Presentation
- 12 October 2016 Issue and Buyback of Executive Shares
- 23 September 2016 Metlifecare Notice of Meeting 2016
- 23 September 2016 Metlifecare Proxy/Voting Form 2016
- 23 September 2016 Metlifecare Shareholder Disclosure Document 2016
- 12 September 2016 Metlifecare 2016 Annual Report
- 12 September 2016 Section 209 Notice
- 7 September 2016 Metlifecare Pursues Accelerated Growth
- 7 September 2016 Investor Update Presentation
- 24 August 2016 Media Release Financial Results
- 24 August 2016 NZX Appendix 1 Summary
- 24 August 2016 Audited Financial Statements YE 300616
- 24 August 2016 Results Presentation
- 24 August 2016 NZX Appendix 7
- 19 August 2016 Metlifecare - Red Beach Land Settled
- 12 August 2016 Annual Meeting & Director Nominations
- 29 July 2016 Red Beach Site Unconditional
- 21 July 2016 Annual Results - 24 August 2016
- 30 June 2016 Sale of Wairarapa Village Settled
- 21 April 2016 Sale of Wairarapa Village
- 31 March 2016 - Albany Settlement
- 11 March 2016 Metlifecare 2016 Interim Report
- 24 February 2016 Appendix 1 Information
- 24 February 2016 Media Release
- 24 February 2016 Unaudited Interim Financial Statements - 31 December 2015
- 24 February 2016 Results Presentation
- 24 February 2016 Appendix 7 Information
- 18 February 2016 Metlifecare Audio Webcast Details
- 19 January 2016 Half Year Result Release Date
- 3 December 2015 Metlifecare - Albany Site Unconditional
- 2 December 2015 Metlifecare Announces new Chief Executive Officer
- 25 November 2015 Metlifecare Adopts ASX Foreign Exempt Listing
- 27 October 2015 Annual Meeting Presentation
- 27 October 2015 Chair's & CEO's Addresses Annual Meeting 2015
- 27 October 2015 Media Release Annual Meeting Documents & Manukau Golf Course
- 27 October 2015 Annual Meeting Results 2015
- 27 October 2015 Metlifecare Revised Constitution
- 13 October 2015 Shareholder Disclosure Document October 2015
- 7 October 2015 Metlifecare acquires another Auckland Development Site
- 28 September 2015 Notice of Meeting 2015
- 28 September 2015 Proxy Form
- 25 September 2015 Dividend Reinvestment Plan - Share Price Determined
- 8 September 2015 Section 209 Notice
- 8 September 2015 Metlifecare 2015 Annual Report
- 8 September 2015 ASX Appendix 4G
- 26 August 2015 Media Release Financial Results
- 26 August 2015 Cover Summary NZX Appendix 1 and ASX Appendix 4E
- 26 August 2015 Audited Financial Statement YE 300615
- 26 August 2015 Results Presentation
- 26 August 2015 NZX Appendix 7
- 5 August 2015 Annual Meeting & Director Nominations
- 24 July 2015 Metlifecare 2015 Full Year Result: Release Date
- 30 June 2015 Metlifecare Amends Trading Policy
- 29 June 2015 Metlifecare Executive Team Appointment
- 12 June 2015 Metlifecare CEO to Retire in June 2016
- 14 April 2015 Dividend Reinvestment Plan - Share Price Determined
- 1 April 2015 Notification of Issue and Buyback of Executive Shares
- 1 April 2015 Metlifecare Acquires another Auckland Development Site
- 12 March 2015 Shareholder Disclosure Document
- 12 March 2015 Interim Report 2015
- 12 March 2015 Shareholder Letter
- 25 February 2015 Appendix 7
- 25 February 2015 Results Presentation
- 25 February 2015 Unaudited Interim Financial Statements 31 December 2014
- 25 February 2015 NZX Media Release
- 25 February 2015 Summary Appendix Information
- 22 January 2015 Metlifecare Half Year Result Release Date
- 13 January 2015 Metlifecare Acquires Red Beach Land
- 14 November 2014 Executive Team Appointment
- 31 October 2014 Executive Team Appointment
- 23 October 2014 Change of Registered Office in New Zealand
- 22 October 2014 Metlifecare Annual Meeting Results
- 22 October 2014 Annual Meeting Presentation
- 22 October 2014 Annual Meeting Chair & CEO Addresses
- 22 October 2014 - Metlifecare Annual Meeting of Shareholders
- 13 October 2014 Dividend Reinvestment Plan - Price Determined
- 7 October 2014 Proxy Form
- 7 October 2014 Notice of Meeting
- 16 September 2014 Section 209 notice
- 16 September 2014 Metlifecare 2014 Annual Report
- 1 September 2014 Confirmation: Chair Commencement
- 25 August 2014 Metlifecare announces Kim Ellis as Chair
- 25 August 2014 Updated Dividend Reinvestment Plan
- 25 August 2014 NZX Appendix 7
- 25 August 2014 Results Presentation
- 25 August 2014 Audited Financial Statements YE 300614
- 25 August 2014 Media Release Financial Results
- 25 August 2014 Cover Summary Appendix 1
- 19 August 2014 Annual Meeting & Director Nominations
- 24 July 2014 Metlifecare 2014 Full Year Result: Release Date
- 23 May 2014 Metlifecare Lifts Underlying Profit Guidance
- 29 April 2014 Final Stage of The Poynton now Underway
- 11 April 2014 Dividend Reinvestment Plan - Share Price Determined
- 08 April 2014 Notification of Buyback of Executive Shares
- 11 March 2014 Metlifecare FY 2014 Earnings Guidance
- 28 February 2014 Half Year Result - Investor Presentation
- 28 February 2014 Metlifecare Unaudited Financial Statements 31 December 2013
- 28 February 2014 Media Release - Metlifecare Progresses its Development Pipeline
- 28 February 2014 Cover Sheet Half Year Result
- 17 January 2014 Half Year Result Release Date
- 20 December 2013 Metlifecare Moves Ahead with New $40m Glenfield Village
- 13 December 2013 Director Appointments & Confirmations
- 28 November 2013 RVNZ's sale of Metlifecare Stake
- 28 November 2013 Director Resignations following RVNZ Sell-down
- 25 October 2013 RVG's Metlifecare Stake
- 24 October 2013 Annual Meeting Results
- 24 October 2013 Annual Meeting Presentation
- 24 October 2013 Annual Meeting Address
- 23 October 2013 Resource Consent for New Village
- 21 October 2013 FKP Announcement: RVNZ Broker Appointment
- 18 October 2013 Escrow Confirmation
- 18 October 2013 ASX Circular
- 18 October 2013 ASX Prospectus
- 18 October 2013 Metlifecare Confirms ASX Listing
- 16 October 2013 Metlifecare ASX Listing
- 15 October 2013 Dividend Reinvestment Plan - Share Price Determined
- 3 October 2013 Proxy Form
- 3 October 2013 Notice of Meeting
- 1 October 2013 ASX Listing Application
- 17 September 2013 Metlifecare Announces Changes in Management Team
- 5 September 2013 Metlifecare Resource Consent for new Glenfield Village
- 23 August 2013 Metlifecare FY13 Investor Presentation
- 23 August 2013 Metlifecare Financial Statements 30 June 2013
- 23 August 2013 Significant Turnaround for Metlifecare
- 23 August 2013 Results Announcement Cover
- 15 August 2013 Director Nominations
- 8 July 2013 Share Purchase Plan Over-Subscribed
- 20 June 2013 New Director Appointment
- 18 June 2013 Chairman's Letter
- 18 June 2013 Share Purchase Plan
- 18 June 2013 Share Purchase Plan Opening Announcement
- 14 June 2013 Cash Flow Guidance Update
- 31 May 2013 Metlifecare Successful Capital Raising
- 30 May 2013 Metlifecare Equity Raising Presentation
- 30 May 2013 Metlifecare Announces Capital Raising
- 15 May 2013 Metlifecare Senior New Zealander of the Year Awards
- 16 April 2013 Metlifecare DRP - Share Price Determined
- 18 March 2013 Metlifecare DRP Notice
- 18 March 2013 Metlifecare DRP Letter
- 18 March 2013 Metlifecare DRP Offer Booklet
- 21 February 2013 Metlifecare Investor Presentation Half Year 2013
- 21 February 2013 Metlifecare Appendix 1 - 31 December 2012
- 21 February 2013 Metlifecare Half Year Financial Statements
- 21 February 2013 Metlifecare Interim Results
- 30 November 2012 Metlifecare Announces Settlement of Nelson Village Sale (91KB)
- 30 October 2012 Metlifecare Appointment and Independence of Directors (363KB)
- 30 October 2012 Metlifecare Announces Director Resignation (221KB)
- 30 October 2012 Metlifecare Limited 2012 Annual Meeting Summary (688KB)
- 30 October 2012 Chairman and MD Addresses to Annual Meeting (2MB)
- 19 October 2012 - Metlifecare Announces Acquisition of Unsworth Heights (268 KB)
- 19 October 2012 - Metlifecare Announces Acquisition of Unsworth Heights (268 KB)
- 17 October 2012 - Sale of Nelson Village (353KB)
- 28 September 2012 - Proxy Form (98KB)
- 28 September 2012 - Notice of Meeting (517KB)
- 14 September 2012 - Metlifecare Announces Director Appointment (270KB)
- 11 September 2012 - Metlifecare Announces Sale of Christchurch Land Site (280KB)
- 3 September 2012 - Metlifecare Announces Director Resignation (210KB)
- 23 August 2012 - Metlifecare Announces Director Appointments (412KB)
- 23 August 2012 - Metlifecare Year End Results (933KB)
- 23 August 2012 - Metlifecare Investor Presentation (1MB)
- 23 August 2012 - PwC Audit Opinion (756KB)
- 23 August 2012 - Metlifecare Financial Statements 30 June 2012 (2MB)
- 23 August 2012 - Metlifecare Result 30 June 2012 Appendix 1 (119 KB)
- 23 August 2012 - Metlifecare Announces Audited Full Year Result (17KB)
- 17 August 2012 - Director Nominations (198KB)
- 23 July 2012 - Metlifecare Completes Merger (192KB)
- 17 July 2012 - Successful Share Selldown (319KB)
- 16 July 2012 - Trading Halt on Shares in Metlifecare Limited (336KB)
- 9 July 2012 - Metlifecare Merger - Overseas Investment Act Consent (214KB)
- 28 June 2012 - Metlifecare Share Offer Disclosed Information Part 2 (8MB)
- 28 June 2012 - Metlifecare Share Offer Disclosed Information Part 1 (8MB)
- 27 June 2012 - Simplified Disclosure Prospectus
- 21 June 2012 - Metlifecare Merger Approved
- 21 June 2012 - Special Meeting of Shareholders Presentation
- 21 June 2012 - Special Meeting of Shareholders Script
- 21 June 2012 - Merger Terms Amended (609 KB)
- 7 June 2012 - Notice of Meeting (42 KB)
- 7 June 2012 - Letter to Shareholders (199 KB)
- 5 June 2012 - Metlifecare Partners Independent Appraisal Report for Minority Shareholders (2 MB)
- 21 May 2012 - Metlifecare Announces Revised Merger Terms (1 MB)
- 21 May 2012 - Metlifecare Revised Terms and Supplementary Information Presentation (1 MB)
- 7 May 2012 - Metlifecare Announces Merger (234KB)
- 30 March 2012 - Glenfield Acquisition (546KB)
- 08 March 2012 - Metlifecare Funding (517KB)
- 16 February 2012 - Metlifecare Appendix 1 - 31 December 2011 (181KB)
- 16 February 2012 - Metlifecare Half Year Financial Statements - 31 December 2011 (135KB)
- 16 February 2012 - Metlifecare Interim Results - 31 December 2011 (237KB)
- 13 January 2012 - Director Resignation/FKP Sole Manager of RVG (450KB)
- 21 December 2011 - Chairman of Metlifecare Limited (250 KB)
- 15 December 2011 - Completion of Placement Allotments (256 KB)
- 13 December 2011 - Completion of Share Purchase Plan Allotments (256 KB)
- 13 December 2011 - SPP Completion (377 KB)
- 21 November 2011 - SPP Opening (310 KB)
- 21 November 2011 - Share Purchase Plan (1 MB)
- 10 November 2011 - Completion of Placement Allotments (256 KB)
- 3 November 2011 - Cessation of Trading Halt on Shares in Metlifecare Limited (200 KB)
- 3 November 2011 - Metlifecare Limited Announces Successful Completion of Equity Capital Raising (382 KB)
- 2 November 2011 - Trading Halt on Shares in Metlifecare (248 KB)
- 2 November 2011 - Metlifecare Announces Strategic Review Initiatives (697 KB)
- 2 November 2011 - Strategic Review Initiatives Presentation (2 MB)
- 25 October 2011 - Independent Directors (172 KB)
- 25 October 2011 - Directors Appointment (235 KB)
- 7 October 2011 - Strategic Review (212 KB)
- 23 September 2011 - Proxy Form (416 KB)
- 23 September 2011 - Notice of Annual Meeting (340 KB)
- 23 August 2011 Preliminary Full Year Report Announcement (637 KB)
- 23 August 2011 Full Year Result NZX Media Release (213 KB)
- 22 August 2011 - Appointment of Managing Director (167 KB)
- 19 August 2011 - NZX Director nominations
- 30 March 2011 - Appointment of Director-Chairman (226kb)
- 25 February 2011 Half Year Result for Announcement to the market
- 25 February 2011 Interim Report 2011 (133 kb)
- 25 February 2011 Preliminary Half Year Report Announcement (2 MB)
- 15 February 2011 - Merivale Sale (154 kb)
- 20 December 2010 - Metlifecare sells Merivale (335KB)
- 27 October 2010 - Resignation and Appointment of Chief Financial Officer (173KB)
- 21 October 2010 - Independent Directors (172KB)
- 21 October 2010 - Appointment of Director (229KB)
- 21 October 2010 - Answers to Questions Raised (209KB)
- 29 September 2010 - Annual Report (2MB)
- 27 September 2010 - Investor Presentation (346KB)
- 20 September 2010 - Proxy Form (108KB)
- 20 September 2010 - Notice of Annual Meeting (488KB)
- 30 August 2010 Full Year Report Result Preliminary Full Year Report (2MB)
- 26 August 2010 Full Year Result NZX Media Release (1.01MB)
- 13 August 2010 Director Nominations (194KB)
- 10 August 2010 Appointment of Director (167KB)
- 24 June 2010 Impact of Tax Changes (254KB)
- 25 February 2010 Preliminary Half Year Report Announcement (495KB)
- 25 February 2010 - Half Year Results Announcement (1.20MB)
- 11 December 2009 - Retirement and Appointment Company Secretary (327KB)
- 23 October 2009 - Appointment of Director (343KB)
- 23 October 2009 - Independent Directors (322KB)
- 22 October 2009 - Annual Meeting - Answers to Questions Raised (580KB)
- 22 October 2009 Chief Executive Officer's Address to Annual Meeting (795KB)
- 30 September 2009 - Appointment of Director (322KB)
- 25 September 2009 - Resignation of Director (295KB)
- 22 September 2009 - Annual Report 2009 mailed (915KB)
- 22 September 2009 - Notice of Annual Meeting (125KB)
- 22 September 2009 - Proxy Form (325KB)
- 14 September 2009 - Investor Presentation (5.88MB)
- 7 September 2009 - Resignation of Alternate Director (292KB)
- 27 August 2009 - Full Year Result - Preliminary Full Year Report Announcement (685KB)
- 27 August 2009 - Full Year Result - NZX Media Release (37KB)
- 12 August 2009 - Director Nominations (357KB)
- 10 August 2009 - Resignation and Appointment of General Manager (326KB)
- 1 July 2009 - Appointment of Chief Executive Officer (445KB)
- 22 June 2009 - Metlifecare Takapuna Grand Opening. (663KB)
- 6 May 2009 - Resignation of Chief Executive Officer (507KB)
- 4 May 2009 - Resignation and Appointment of Chairman and Director (509KB)
- 31 March 2009 - Metlifecare issues ordinary shares (735KB)
- 31 March 2009 - Resignation of Alternate Director (298KB)
- 27 March 2009 - Metlifecare offer closes over-subscribed (517KB)
- 11 March 2009 - Hon. McLay, CNZM, QSO Advises of Intention to Resign as Chairman and Director (398KB)
- 11 March 2009 - Stage 2 at Metlifecare Takapuna Approved (550KB)
- 6 March 2009 - Loan Agreement with Banks Signed (161KB)
- 2 March 2009 - Interim Report 2009 Letter (170KB)
- 2 March 2009 - Interim Report 2009 (179KB)
- 27 February 2009 - Rights Issue Prospectus Lodged (257KB)
- 25 February 2009 - Application for Waiver from Listing Rules 7.10.5 (66KB)
- 12 February 2009 - Capital Raising (114KB)
- 12 February 2009 - Interim Result for 6 months to 31 December 2008 (507KB)
- 22 December 2008 - Metlifecare plans capital raising (347KB)
- 23 October 2008 - Independent Directors (224KB)
- 30 September 2008 - SSH Notice BWA Custodians Limited (39KB)
- 23 September 2008 - Proxy (287KB)
- 23 September 2008 - Notice of Annual Meeting (332KB)
- 23 September 2008 - 2008 Annual Report (1.29MB)
- 23 September 2008 - 2008 Annual Report Letter (223KB)
- 28 August 2008 - Preliminary Full Year Report Announcement (68KB)
- 28 August 2008 - Preliminary Full Year Report Announcement (1.48MB)
- 28 August 2008 - Preliminary Full Year Report Announcement (216KB)
- 14 August 2008 - Director Nominations (239KB)
- 4 August 2008 - Appointment Chief Financial Officer (218KB)
- 24 July 2008 - Appointment Alternate Director (220KB)
- 28 May 2008 - Resignation and Appointment Directors (245KB)
- 13 May 2008 - Resignation of the Chief Financial Officer (9KB)
- 18 April 2008 - Appointment of Alternate Director (23KB)
- 25 March 2008 - Interim Report 2008 filed (168KB)
- 25 March 2008 - SSH Notice filed by Fisher Funds Management Limited (14KB)
- 28 February 2008 - Appendix 7 (59KB)
- 28 February 2008 - Results for Announcement to the Market (268KB)
- 28 February 2008 - Preliminary Half Year Report Announcement (982KB)
- 26 November 2007 - SSH Notice filed (1.05MB)
- 23 November 2007 - SSH Notice filed (23KB)
- 23 November 2007 - SSH Notice filed (23KB)
- 20 November 2007 - SSH Notice filed (80KB)
- 20 November 2007 - SSH Notice filed (138KB)
- 19 November 2007 - SSH Notice filed (62KB)
- 2 November 2007 - SSH Notice filed (170KB)
- 2 November 2007 - SSH Notice filed (168KB)
- 2 November 2007 - SSH Notice filed (171KB)
- 2 November 2007 - SSH Notice filed (172KB)
- 1 November 2007 - Independent Directors (23KB)
- 1 November 2007 - Chairman's Address to Annual Meeting (71KB)
- 21 September 2007 - Proxy Form (311KB)
- 21 September 2007 - Notice of Annual Meeting (414KB)
- 21 September 2007 - Annual Report 2007 (735KB)
- 21 September 2007 - Annual Report 2007 Letter (28KB)
- 20 August 2007 - Auditors' Report (277KB)
- 20 August 2007 - Preliminary Full Year Report Announcement and NZX/Media Release (1.86MB)
- 17 August 2007 - Director Nominations (23KB)
- 25 July 2007 - IFRS Valuation (24KB)
- 18 July 2007 - Purchase Merivale Retirement Village (24KB)
- 4 July 2007 - Premier Retirement Village - Takapuna (25KB)
- 8 May 2007 - Details of Issue of Securities (Listing Rule 7.12.1) (309KB)
- 2 May 2007 - Share Issue (43KB)
- 9 March 2007 - Half Year Report 2007 (136KB)
- 9 March 2007 - Half Year Report letter 2007 (32KB)
- 21 February 2007 - Director Appointment (442KB)
- 15 February 2007 - Media Release (24KB)
- 15 February 2007 - Results for Announcement to the Market (37KB)
- 15 February 2007 - Preliminary Half Year Report Announcement (68KB)
- 15 February 2007 - Appendix 7 (72KB)
- 14 February 2007 - Resignations and Appointment of Directors (23KB)
- Appointment of CFO (82KB)
- Independent Directors (229KB)
- Profit Update (86KB)
- Annual Meeting Chairman's Address (94KB)
- Annual Report (811KB)
- Notice of Annual Meeting (247KB)
- Proxy Form (68KB)
- NZX/Media release (391KB)
- Preliminary Full Year Report Announcement (1.54MB)
- Annual Report 2005, Notice of Annual Meeting and Proxy form, filed (468KB)
- Notice of resignation of Director received (80KB)
- SSH Notice received (102KB)
- NZX Preliminary Full Year Report Announcement (124KB)
- NZX/Media Release (101KB)
- Appointment of Chief Executive Officer (84KB)
- Appointment of Directors (81KB)
- Notice of resignation of Director received (81KB)
- SSH Notice received (110KB)
- Director Nominations (82KB)
- Substantial Security Holder Notice (101KB)
- Resignation CFO Received (80KB)
- Director Nominations (82KB)
- SSH Notice received (141KB)
- SSH Notice received (138KB)
- Change of Balance Date (85KB)
- Metlifecare Purchases The Avenues Retirement Resort (87KB)
- Independent Directors (82KB)
- Annual Meeting Chairman's Address (95KB)
- Metlifecare purchases Kapiti Village (86KB)
- Profit update (85KB)
- SSH Notices received (837KB)
- Variation Notice to the Full Takeover Offer & Letter to Shareholders (73KB)
- Media Release FKP & Macquarie Bank (33KB)
- Appointment of Chairman (81KB)
- SSH Notice received (70KB)
- Variation Notice & letter to shareholders (73KB)
- Media Release from FKP & Macquarie Bank (52KB)
- SSH Notice received (70KB)
- Fisher Funds Management Ltd letter (94KB)
- SSH Notices received (808KB)
- SSH Notices received (70KB)
- Director's Disclosure of Relevant Interests (26KB)
- SSH Notices received (846KB)
- Media Release Macquarie Bank & FKP (28KB)
- SSH Notice received (91KB)
- Appointment of Directors (81KB)
- RVNZ Letter to Shareholders (59KB)
- Director's Disclosure of Relevant Interests (74KB)
- Retirement Villages New Zealand Limited Takeover Offer (88KB)
- SSH Notice received (92KB)
- FKP and Macquarie Bank response to Target Company Statement (73KB)
- SSH Notices received (841KB)
- Half Year Report for Six Months ended 30 June 2005 (171KB)
- Independent Adviser's Report (900KB)
- Letter to Shareholders re Takeover Offer (958KB)
- Letter re Target Company Statement (84KB)
- Officer's disclosure of relevant interests (40KB)
- Officer's disclosure of relevant interests (39KB)
- Director's disclosure of relevant interests (61KB)
- SSH Notices received (509KB)
- Independent Adviser's Report and Independent Directors' Recommendation (89KB)
- Disclosure of Officer's relevant interests (819KB)
- SSH Notice received (70KB)
- SSH Notice received (563KB)
- SSH Notice received (486KB)
- SSH Notice received (164KB)
- Disclosure of Officer's relevant interests (54KB)
- SSH Notice received (93KB)
- SSH Notice received (170KB)
- Notices by Director of Resignation (56KB)
- SSH Notice received (689KB)
- Officer's Disclosure (40KB)
- Officer's Disclosure (47KB)
- SSH Notice received (188KB)
- Letter to all Shareholders dated 9 November 2005 (319KB)
- SSH Notice received (196KB)
- SSH Notice received (69KB)
- SSH Notice received (831KB)
- Notice of Offer Becoming Unconditional (63KB)
- Receipt of Notice of Despatch of Takeover Offer (69KB)
- Despatch Notice in Relation to the Full Takeover Offer (2.94MB)
- SSH Notices received (70KB)
- NZX Announcement (82KB)
- NZX Announcement - Notice of receipt of takeover notice (85KB)
- SSH Notice (649KB)
- SSH Notice (163KB)
- SSH Notice (372KB)
- Disclosure of Directors and Officers Relevant Interests (55KB)
- SSH Notice (529KB)
- SSH Notice (467KB)
- SSH Notice (507KB)
- SSH Notice (231KB)
- PHC (NZ) share sale update (599KB)
- Half Year Report 2005 provided (31KB)
- Supplementary Commentary on Half Year Report (115KB)
- Preliminary Half Year Report Announcement (375KB)
- Announcement Resource Consent (90KB)
- SSH Notice received (137KB)
- SSH Notice received (145KB)
- SSH Notice received (145KB)
- SSH Notice received (145KB)
- Potential disposal of shareholding by PHC (NZ) Ltd (27KB)
- Announcement - Acting CEO (90KB)
- SSH Notice received (57KB)
- SSH Notice received (131KB)
- SSH Notice received (128KB)
- SSH Notice received (106KB)
- SSH Notice received (128KB)
- SSH Notice received (128KB)
- NZX Announcement (40KB)
- SSH Notice received (95KB)
- SSH Notice received (73KB)
- Independent Directors (81KB)
- Annual Meeting - Chairman's Address (97KB)
- Shares issued under option plan (97KB)
- SSH Notice received (208KB)
- SSH Notice received (240KB)
- Shares issued under option plan (94KB)
- Disclosure of Directors and Officers Relevant Interests (51KB)
- Shares issued to Senior Executive (43KB)
- Disclosure of Directors and Officers Relevant Interests (66KB)
- Annual Report for Year Ended 31 December 2004 (206KB)
- Application for Waiver from NZSX Listing Rule 6.1.3 (68KB)
- Disclosure of Directors and Officers Relevant Interests (46KB)
- Shares issued to C.E.O. (85KB)
- Metlifecare Commentary on 2005 (102KB)
- Metlifecare 2004 Result (112KB)
- Metlifecare Board to assist in sales process (53KB)
- Disclosure of Directors and Officers Relevant Interests (69KB)
- Major Shareholding Announcement (93KB)
- Corporate Governance (97KB)
- Announcement Re:NBR Article (107KB)
- NBR article (102KB)
- Target Company Statement dated 15 November 2005 (179KB)
- Purchase of Takapuna land unconditional (98KB)
- Cook Contract (96KB)
- SSH Notice (74KB)
- Chief Executive Officer Resigns (95KB)
- Resource Consent Granted (401KB)
- Calan Healthcare & Metlifecare Extend Agreement (24KB)
- SSH Notice (74KB)
- SSH Notice (141KB)
- SSH Notice (116KB)
- SSH Notice (102KB)
- SSH Notice (100KB)
- SSH Notice (100KB)
- SSH Notice (101KB)
- Disclosure of Directors and Officers Relevant Interests (64KB)
- SSH Notice (95KB)
- SSH Notice (99KB)
- SSH Notice (103KB)
- SSH Notice (99KB)
- Disclosure of Directors and Officers Relevant Interests (82KB)
- Disclosure of Directors and Officers Relevant Interests (82KB)
- Disclosure of Directors and Officers Relevant Interests (67KB)
- Half Year Report for the six months to 30 June 2004 (28KB)
- Appointment of Chief Financial Officer (92KB)
- 2004 Half Year Media & Analysts Briefing (303KB)
- Half Year Press Release (54KB)
- Calan Healthcare & Metlifecare extend agreement (27KB)
- SSH Notice (77KB)
- Resource consent granted for 7 Saint Vincent final stage (54KB)
- SSH Notice (81KB)
- SSH Notice (102KB)
- SSH Notice (92KB)
- Annual Meeting CEO slide presentation (248KB)
- Calan Healthcare & Metlifecare extend agreement (31KB)
- Annual Report 2003 & Notice of Annual Meeting provided (159KB)
- SSH Notice (58KB)
- SSH Notice (102KB)
- SSH Notice (97KB)
- Metlifecare announces 2003 Result (68KB)
- SSH Notices (216KB)
- GM Operations moving to NZ Blood Service (33KB)
- Appeal lodged against final stage of development at 7 Saint Vincent (63KB)
- Metlifecare obtains Resource Consent for the final stage of apartments at 7 Saint Vincent (70KB)
- Change of address of registered office (25KB)
- CFO passed away (25KB)
- Half year report for the six months ended 30 June 2003 provided (36KB)
- Metlifecare announces 2003 half year result (124KB)
- Exercise of share options and issue of ordinary shares (42KB)
- Issue of shares to CEO (78KB)
- Issue of 200,000 share options (41KB)
- Metlifecare poised for continual growth (53KB)
- Chairman's address to Annual Meeting (137KB)
- CEO's address to Annual Meeting (334KB)
- Annual Report 2002 provided (36KB)
- Takapuna land purchase (64KB)
- Contract to sell Brown's Bay facility now unconditional (30KB)
- Contract to sell Epsom facility now unconditional (35KB)
