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 - Interim results HY24 media release	Fri, Feb 23 2024 10:04 am	HALFYR
DGL - Interim Results to 31 December 2023 Presentation	Fri, Feb 23 2024 09:36 am	HALFYR
DGL - Interim Results to 31 December 2023	Fri, Feb 23 2024 09:29 am	HALFYR
DGL - Timing of 2024 Interim Results announcement	Mon, Jan 29 2024 12:16 pm	MEETING
DGL - 2023 Results of Annual Shareholder Meeting	Fri, Nov 24 2023 08:30 am	GENERAL
DGL 2023 Annual Shareholder Meeting Addresses	Thu, Nov 23 2023 01:04 pm	GENERAL
DGL 2023 Annual Shareholder Meeting Presentation	Thu, Nov 23 2023 01:04 pm	GENERAL
DGL FY24 Guidance Update	Thu, Nov 16 2023 09:54 am	MKTUPDTE
DGL 2023 Notice of Annual Meeting and Agenda	Mon, Nov 06 2023 09:28 am	MEETING
DGL - 2023 Annual report	Tue, Sep 26 2023 08:47 am	ANNREP

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