Hallenstein Glasson

Retailers of men's and boy's clothing, sportswear and footwear; women's wear. The present company was the vehicle for the merger of Hallensteins and Glassons retail chains in 1985. The company's stores cater for the medium priced-quality end of the market, and the group's property assets are principally occupied by Hallensteins and Glassons stores.

Company Details

Registered Office: Level 3, 235-237 Broadway, Newmarket, Auckland 1023

Postal Address: PO Box 91-148, Auckland Mail Centre, Auckland 1141

Telephone: +64 9 306 2500

Facsimile: +64 9 306 2523

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

First Listed: 01/10/1947

Balance Date: 01 August

AGM: 12/12/2023

Directors and Executives

Cameron Alderton

Chief Financial Officer

Joanne Appleyard

Independent Non-Executive Director

Warren Bell

Non-Executive Director

Warren James Bell

Chairman

Karen Bycroft

Independent Non-Executive Director

Malcolm Ford

Independent Non-Executive Director

James Glasson

Executive Director

Timothy Charles Glass Non-Executive Director

Chris Kinraid

Chief Executive Officer

Graeme Popplewell

Independent Non-Executive Director

Sandi Vincent

Independent Non-Executive Director

Announcements

Title	Date	Type
HGH Ltd Results for the 6 months ended 1 February 2025	Fri, Mar 28 2025 08:43 am	HALFYR
Trading Update and Profit Forecast	Fri, Feb 28 2025 08:30 am	MKTUPDTE
Summary of the results of the AGM held on 10 December 2024	Tue, Dec 10 2024 01:16 pm	MEETING
The Chairman and Group CEO's Address at the AGM	Tue, Dec 10 2024 09:56 am	MKTUPDTE
Hallenstein Glasson Holdings Climate Related Disclosures	Fri, Nov 29 2024 02:14 pm	GENERAL
Directors and Officers Disclosure	Thu, Nov 28 2024 10:01 am	SHINTR
Hallenstein Glasson Holdings Ltd Notice of Meeting	Fri, Nov 08 2024 09:38 am	MEETING
Issue of Performance Share Rights	Mon, Nov 04 2024 08:30 am	SECISSUE
HLG Annual Report for the year ended 1 August 2024	Thu, Oct 31 2024 08:30 am	ANNREP
HLG Annual General Meeting and Director Nominations	Tue, Oct 22 2024 10:20 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
08/01/19	Grahger Retail Securities Pty Ltd	2,973,253	5.57	4.98

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
17/05/23	Sandra Mary Vincent	50,300	-	-	-
04/10/22	Warren Bell	-	-	-	-
16/04/21	Stuart Duncan	75,760	-	-	-
20/11/20	April Ward	80,240	-	-	-
11/01/18	Mark Goddard	267,735	-	-	-
22/02/17	M.J Donovan	100,000	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	22.9	38.3	34.5	397.1	34.0	73.2
high	22.9	38.3	34.5	397.1	34.0	73.2
low	22.9	38.3	34.5	397.1	34.0	73.2
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: 15/12/2023