Cooks Ordinary Shares

Cooks Coffee Company Limited Ordinary Shares

Company Details

Registered Office: Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand

Postal Address: Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand

Telephone: +6421702509

Facsimile: n/a

Website: www.cooksglobalfoods.com

First Listed: 20/10/2008

Balance Date: 31 March

AGM: 27/09/2022

Directors and Executives

Michael Ambrose

Independent Director

Craig Brown

Chief Financial Officer

Paul Elliott

Independent Director

Elena Garside

Independent Director

Michael Hutcheson

Independent Non-Executive Director

Graeme Keith Jackson Chairman

Peihuan Wang

Director

Announcements

Title	Date	Type
AGM Voting Results	Tue, Sep 10 2024 12:57 pm	MEETING
Cooks Coffee Company Trading Update	Tue, Sep 10 2024 10:02 am	MKTUPDTE
2024 AGM Presentation	Tue, Sep 10 2024 10:01 am	MEETING
Director disclosure notice	Thu, Aug 29 2024 08:30 am	SHINTR
Annual Meeting Notice of Meeting – 10th September 2024	Fri, Aug 23 2024 04:15 pm	MEETING
Cooks Capital Change Notice	Mon, Aug 12 2024 04:26 pm	SECISSUE
Keith Jackson & others – SPH notice	Mon, Aug 12 2024 08:30 am	SHINTR
Reclassification of non-voting shares as ordinary shares	Mon, Aug 12 2024 08:30 am	SECISSUE
Period for Nomination of Directors	Mon, Aug 12 2024 08:30 am	MEETING
Cooks part placement of shortfall in capital raise	Fri, Aug 09 2024 04:21 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
26/06/23	Graeme Keith Jackson, Patricia Fran	11,859,049	20.00	21.13
30/06/20	Graham Hodgetts	53,218,654	-	8.48
20/07/18	Andrew Malcolm Kerslake	44,389,283	16.52	9.07
11/07/17	Jiajiayue Holding Group Limited	148,203,944	30.58	30.58
30/06/17	Yunnan Metropolitan Construction In	100,719,640	18.80	20.78

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
02/02/23	Michael Ambrose	950,000	-	-	-
22/03/22	Paul Elliott	3,394,444	-	-	-
10/08/17	Craig Bruce Brown	125,625	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 26/06/2023