Heartland Group Holdings

Heartland Group Holdings Limited (NZX:HGH) is a financial services group with operations in New Zealand and Australia.

In New Zealand, Heartland Bank Limited (NZX:HBL) is a registered bank that focuses on 'best or only' banking products in three key markets: Household (which includes investment products, consumer lending, reverse mortgages and motor vehicle lending); Business; and Rural. In Australia, Heartland is a specialist provider of reverse mortgage loans and also provides funding to partners in the Small Business and Consumer Lending sectors.

Company Details

Registered Office: Level Three Heartland House,, 35 Teed Street, New Market, Auckland 1023

Postal Address: Level Three Heartland House,, 35 Teed Street, New Market, Auckland 1023

Telephone: 09-927-9136

Facsimile: n/a

Website: www.heartland.co.nz

First Listed: 01/02/2011

Balance Date: 30 June

AGM: 09/11/2023

Directors and Executives

Ellen Comerford

Independent Non-Executive Director

Andrew Dixson

Chief Financial Officer

Phoebe Gibbons

Corporate Counsel

Jeff Greenslade

Chief Executive Officer

Kathryn Mitchell

Independent Director

Geoffrey Summerhayes Director

Greg Tomlinson

Chairperson

Announcements

Title	Date	Type
Results of Heartland 2024 Annual General Meeting	Wed, Oct 30 2024 05:04 pm	MEETING
Heartland 2024 Annual General Meeting	Wed, Oct 30 2024 11:57 am	MEETING
Heartland publishes Notice of Annual General Meeting	Mon, Sep 30 2024 02:38 pm	MEETING
Heartland publishes Annual Report and Climate Report	Mon, Sep 30 2024 09:43 am	ANNREP
ASX Appendix 3H	Fri, Sep 27 2024 09:53 am	GENERAL
Ongoing Disclosure Notice - J Harvey	Thu, Sep 26 2024 11:33 am	SHINTR
Heartland appoints CEO, advises of change to senior manager	Mon, Sep 23 2024 08:30 am	GENERAL
Heartland 2024 Final Dividend - ASX Appendix 2A	Fri, Sep 20 2024 10:09 am	CORPACT
Notification of Allotment of Securities	Fri, Sep 20 2024 08:52 am	SECISSUE
Response to FMA proceedings	Tue, Sep 17 2024 10:40 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/12/22	Jarden Securities Limited and Harbo	35,313,655	-	5.01
01/11/18	Harrogate Trustee Limited and Grego	53,975,036	-	9.55

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
11/10/23	Edward John Harvey	168,303	-	-	-
26/09/23	Andrew Peter Dixson	515,584	-	-	-
25/11/22	Jeffrey Kenneth Greensl	2,400,514	-	-	-
02/11/22	Geoffrey Edward Summerh	20,000	-	-	-
15/09/22	Bruce Robertson Irvine	699,402	-	-	-
05/09/22	Kathryn Mitchell	108,088	-	-	-
05/09/22	Gregory Raymond Tomlins 69,335,936	-	-		-
05/09/22	Geoffrey Thomas Rickett 14,933,951	-	-		-
11/10/21	Shelley Maree Ruha	158,536	-	-	-
03/06/21	Laura Anne Byrne	240,326	-	-	-
31/03/20	Christopher Patrick Fra	1,618,499	-	-	-
08/11/18	Graham Russell Kennedy	534,780	-	-	-
08/11/18	Christopher Robert Mace 14,337,489	-	-		-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	95.1	13.2	11.5
high	95.1	13.2	11.5
low	95.1	13.2	11.5
sample	1	0	1	1	0	0	0

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: 20/09/2023