Capital Properties - Latest News [Page 1]

Capital Properties Announce Board Changes

Thursday, 11 May 2006, 4:28 pm | Capital Properties

Capital Properties New Zealand Limited announced today that following the adoption of a new constitution on 1 May 2006 which removed the requirement for independent directors, James Ogden and Mike Cashin have resigned from the board of Capital Properties ... More >>

Capital Properties Announce Resignation Of CEO

Thursday, 27 April 2006, 5:04 pm | Capital Properties

Capital Properties New Zealand Limited announced today the resignation of Chief Executive Officer, Chris Gudgeon. This follows the completion of the compulsory acquisition of outstanding Capital Properties shares as the final step in the takeover of Capital ... More >>

Likely Cessation Of Quotation Of Ordinary Shares

Thursday, 30 March 2006, 9:51 am | Capital Properties

Capital Properties New Zealand Limited (Capital Properties) wishes to announce changes in the status of its capital notes, and its listing status, arising out of the likely forthcoming cessation of quotation of its ordinary shares on the New Zealand Stock ... More >>

Capital Properties Shareholder Letter

Wednesday, 1 February 2006, 10:46 am | Capital Properties

AMP Property Portfolio Investments Limited (“AMP Property Portfolio”) Takeover Offer for Capital Properties New Zealand Limited (“Capital Properties”) More >>

Capital Board Announce Outcome Of Business Review

Thursday, 5 January 2006, 12:00 am | Capital Properties

The board of Capital Properties New Zealand Limited announced today that it had completed its review of the Capital Properties business following the takeover by AMP Property Portfolio Investments Ltd becoming unconditional. More >>

Capital Properties Appointment of Director

Monday, 12 December 2005, 2:23 pm | Capital Properties

Capital Properties is pleased to announce the appointment of Mr Stewart McRobie as a non independent director of Capital Properties New Zealand Limited effective from 8 December 2005. Mr McRobie is the General Manager of Finance for AMP Financial Services. More >>

Independent Directors’ Committee Recommendation

Thursday, 1 December 2005, 5:12 pm | Capital Properties

Capital Properties New Zealand Limited today issued an updated recommendation to shareholders in response to the announcement made on 30 November 2005 by AMP Property Portfolio Investments Limited that it was extending the closing date of its offer ... More >>

Board Announce Timetable For Review

Friday, 25 November 2005, 12:26 am | Capital Properties

The new board of Capital Properties New Zealand Limited today announced the programme for a review of the Capital Properties business following the takeover by AMP Property Portfolio Investments Limited. More >>

Proposed changes to Capital Properties board

Monday, 21 November 2005, 5:10 pm | Capital Properties

AMP Property Portfolio and the Directors of Capital Properties today announced proposed changes to the board of Capital Properties New Zealand Limited. The changes, expected to take place later this week, follow AMP Property Portfolio’s successful takeover ... More >>

Independent Directors' Committee Recommendation

Thursday, 3 November 2005, 3:17 pm | Capital Properties

Capital Properties New Zealand Limited today released its recommendation to shareholders in response to the announcement made on 28 October 2005 by AMP Property Portfolio Investments Limited that it was increasing the consideration under its full takeover ... More >>

Half Year Result For The 6 Months To 30 September

Thursday, 3 November 2005, 3:14 pm | Capital Properties

Capital Properties New Zealand Limited today announced a net surplus after tax of $10.02 million for the six months ended 30 September 2005. This represents an increase of 10.2% compared to the net surplus after tax of $9.1 million for the same period ... More >>

Increase in Offer Price by AMP Property

Friday, 28 October 2005, 3:08 pm | Capital Properties

Earlier today AMP Property Portfolio Investments Limited ("AMP Property Portfolio") announced that was increasing the consideration under its full takeover offer for Capital Properties New Zealand Limited ("Capital Properties") from NZ$1.42 to NZ$1.48 ... More >>

Letter to Shareholders

Friday, 28 October 2005, 11:20 am | Capital Properties

Capital Properties New Zealand Limited Level 11, The Bayleys Building Cnr Brandon Street & Lambton Quay PO Box 1690, Wellington New Zealand More >>

Open Letter to Amp Property Portfolio

Friday, 28 October 2005, 10:44 am | Capital Properties

Capital Properties today released to NZX an open letter to AMP Property Portfolio Investments Limited ("AMP Property Portfolio"), in response to an open letter received from AMP Property Portfolio on 21 October 2005. More >>

Open Letter from Amp Property Portfolio

Friday, 21 October 2005, 4:43 pm | Capital Properties

Capital Properties New Zealand Limited (“Capital Properties”) today released an open letter it had received from AMP Property Portfolio Investments Limited (“AMP Property Portfolio”). More >>

Open Letter from AMP Property Portfolio

Friday, 21 October 2005, 3:41 pm | Capital Properties

The Independent Directors’Committee of Capital Properties New Zealand Limited intend issuing a brief statement later today. More >>

Shareholder Letter Re AMP Offer

Monday, 17 October 2005, 2:49 pm | Capital Properties

You will have just received, or will shortly receive, Capital Properties' target company statement in response to the takeover offer from AMP Property Portfolio Investments Limited ("AMP Property Portfolio") for your shares in the company. In summary: More >>

Independent Directors Reject AMP Takeover Offer

Monday, 10 October 2005, 10:42 am | Capital Properties

Capital Properties New Zealand Limited Level 11, The Bayleys Building Cnr Brandon Street & Lambton Quay PO Box 1690, Wellington New Zealand More >>

Capital Properties Says Deloitte To Be Adviser

Monday, 26 September 2005, 2:30 pm | Capital Properties

Capital Properties New Zealand Limited is pleased to announce that Deloitte has been appointed to act as independent adviser in connection with the proposed takeover offer by AMP Property Portfolio Investments Limited. Deloitte will prepare a report ... More >>

Capital Properties: Takeover Notice From AMP

Friday, 16 September 2005, 10:37 am | Capital Properties

Capital Properties New Zealand Limited (CNZ) advises that it has today received a Takeover Notice under the Takeovers Code from AMP Property Portfolio Investments Limited ("AMP Property Portfolio"), a company wholly owned by the AMP NZ Property ... More >>

 

 
 
 
 
 

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