Marlborough Wine Estates Group

Marlborough Wine Estates Group Limited owns and operates vineyards in Awatere Valley, Marlborough. It is committed to producing high quality Marlborough Sauvignon Blanc and targeting the premium end of the white wine market. The company is developing growing recognition for its O:TU and Music Bay brands as quality New Zealand white wines, particularly in China.

Company Details

Registered Office: Level 6, 5-7 Kingdon Street, Newmarket, Auckland

Postal Address: Level 6, 5-7 Kingdon Street, Newmarket, Auckland

Telephone: +64-9-2156650

Facsimile: n/a

Website: www.nzmwe.com

First Listed: 30/06/2016

Balance Date: 30 June

AGM: 16/11/2022

Directors and Executives

Danny Chan

Independent Non-Executive Director

Min Jia

Chairman

Catherine Ma

Alternate Director

Christine Pears

Independent Non-Executive Director

Andrew Stafford

Chief Executive Officer

Announcements

Title	Date	Type
Notice of Annual Meeting	Fri, Dec 06 2024 11:35 am	MEETING
Intention to De-list from the NZX Main Board	Fri, Nov 29 2024 02:34 pm	GENERAL
Notice of Directors Nominations	Fri, Nov 08 2024 03:16 pm	MEETING
Annual Report for the year ended 30 June 2024	Wed, Sep 25 2024 05:19 pm	ANNREP
Marlborough Wine Estates Announces FY24 Results	Thu, Aug 29 2024 04:49 pm	FLLYR
2024 Leadership Update	Fri, Apr 05 2024 03:21 pm	ADMIN
2024 Harvest Update	Fri, Apr 05 2024 03:20 pm	GENERAL
Half Year Report and Results Announcement	Wed, Feb 28 2024 03:13 pm	HALFYR
Annual Meeting of Shareholders - Results	Tue, Dec 12 2023 04:19 pm	MEETING
Annual Meeting of Shareholders - Presentation	Tue, Dec 12 2023 09:51 am	MEETING

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
10/05/19	Min Jia	214,637,014	-	-	-

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: 01/02/2023