Delegat Group

Delegat's is New Zealand's fourth largest wine company (by litres of wine sold). Established in 1947, the company is family-owned and managed by the brother and sister team of Jim and Rosemari Delegat.

Company Details

Registered Office: Level 31, 15 Customs Street West, Auckland 1010, New Zealand

Postal Address: PO Box 91681, Victoria Street West, Auckland 1142

Telephone: +64 9 359 7300

Facsimile: +64 9 359 7359

Website: http://www.delegat.co.nz/

First Listed: 21/04/2006

Balance Date: 30 June

AGM: 23/11/2023

Directors and Executives

Murray Annabell

Chief Financial Officer

Steven Carden

Managing Director

Jakov (Jim) Delegat Chairman

Rosamari Delegat

Director

Alan Jackson

Independent Non-Executive Director

Gordon MacLeod

Independent Non-Executive Director

Phillipa Muir

Independent Non-Executive Director

Announcements

Title	Date	Type
DGL - 2024 Results of Annual Shareholder Meeting	Thu, Nov 28 2024 09:04 am	GENERAL
DGL 2024 Annual Shareholder Meeting Presentation	Wed, Nov 27 2024 12:57 pm	GENERAL
DGL 2024 Annual Shareholder Meeting Addresses	Wed, Nov 27 2024 12:56 pm	GENERAL
DGL - Climate-Related Disclosure Report FY24	Wed, Oct 30 2024 08:30 am	GENERAL
DGL - 2024 Notice of Annual Meeting and Agenda	Thu, Oct 17 2024 11:09 am	MEETING
DGL - Resignation of Managing Director	Tue, Oct 08 2024 08:55 am	ADMIN
DGL - 2024 Annual Report	Mon, Sep 30 2024 08:30 am	ANNREP
DGL - Director Nominations	Fri, Sep 06 2024 01:38 pm	GENERAL
Ongoing Disclosure Notice - Murray Annabell	Fri, Sep 06 2024 08:37 am	SHINTR
DGL: 2024 Final Dividend	Thu, Aug 29 2024 08:32 am	CORPACT

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/07/22	BPM Trustees (DSPT) Limited	66,857,142	-	66.11
04/07/18	John Anthony Freeman	11,000	-	-
05/04/17	K & M Douglas Trust, Douglas Family	10,121,929	8.97	10.01

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
08/09/23	Murray Ross Annabell	3,900	-	-	-
07/09/23	Gordon MacLeod	3,700	-	-	-
24/05/21	Robert Wilton	765,872	-	-	-
13/03/18	Graeme Lord	-	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	59.3	58.6	20.0	377.9	109.3	133.3
high	59.3	58.6	20.0	377.9	109.3	133.3
low	59.3	58.6	20.0	377.9	109.3	133.3
sample	1	0	1	1	1	1	1

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: 13/10/2023