Goodwood Capital

Mobile advertising technology company Goodwood Capital Limited was incepted in 2010. It offers a full suite of mobile creative, content and technology services, empowering the world's leading brands and agencies to accurately reach and engage with consumers on their mobile devices. The company generates revenue every time it successfully targets and delivers an ad across its networks of mobile websites, apps and games. The ads are targeted to ensure the right audiences see them at the right time and place.

Goodwood's business units include Represent Media, a division that sells mobile ad inventory for premium publishers, and Touch Create, a mobile-first creative agency that complements Goodwood's portfolio of audience-targeting, geo-location and native advertising technologies. Goodwood was one of the first public companies in the world that has met the rigorous social and environmental performance standards required to become a certified B Corporation.

Company Details

Registered Office: Level 6, 57 Symonds Street, Grafton, Auckland 1010

Postal Address: PO Box 105 745, Auckland 1143

Telephone: +6421464392

Facsimile: n/a

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

First Listed: 06/03/2013

Balance Date: 31 March

AGM: 15/09/2022

Directors and Executives

Angus Cooper

Independent Director

Roger Gower

Independent Director

Peter James

Chairman

Sean Joyce

Chair

Announcements

Title	Date	Type
Goodwood Capital Limited ("GWC") – Suspension Lifted	Mon, Dec 05 2022 04:30 pm	HALT
SPH Notice - Glendarvie, Robert Baan & Sian Baan-Mathias	Mon, Dec 05 2022 03:54 pm	SHINTR
SPH Notice - Gleneig Holdings Limited	Mon, Dec 05 2022 03:53 pm	SHINTR
SPH Notice - Carl Storm, Dawn Storm and C & F Trustees Ltd	Mon, Dec 05 2022 03:52 pm	SHINTR
SPH Notice-Laurence & Samantha Redmayne Cullinane Steele	Mon, Dec 05 2022 03:50 pm	SHINTR
AMENDED SPH Notice - Shane and Belinda Edmond	Mon, Dec 05 2022 03:46 pm	SHINTR
Completion of WasteCo acquisition / reverse listing	Mon, Dec 05 2022 01:53 pm	TRANSACT
Results of special meeting - WasteCo	Mon, Dec 05 2022 01:10 pm	MEETING
WasteCo acquisition shareholder approvals	Mon, Dec 05 2022 08:30 am	MEETING
GWC secures commitments for $4 million of new capital	Fri, Dec 02 2022 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
24/12/20	Derek Handley and Far East Associat	3,288,632	-	10.06
16/12/20	Mounterowen Limited	6,249,999	-	19.12
07/07/17	Manji Family Trust	2,967,376	17.18	18.25

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/10/20	Roger Gower	2,267	-	-	-

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: 05/05/2022