Michael Hill International
The Michael Hill story began in 1979 when Sir Michael and his wife Christine opened their first store in the New Zealand town of Whangarei, some 160 kilometres north of Auckland. Since then, the company growth has been guided by a unique retail jewellery formula. Through dramatically different store designs, a product range devoted exclusively to jewellery and development of high impact advertising, Michael Hill Jewellers rose to national prominence. In 1987 Michael Hill International was listed on the New Zealand Stock Exchange, the same year the Group expanded into Australia.
In 2002, Michael Hill expanded into North America, opening its first stores in Vancouver, Canada. The Canadian presence now includes stores in British Columbia, Alberta, Manitoba, Saskatchewan and Ontario.
The first Michael Hill stores opened in the United States in September 2008. There are now stores in Illinois, Ohio, Minnesota and New York.
Company Details
Registered Office:
34 Southgate Avenue,, Cannon Hill, Queensland, 4170
Postal Address:
34 Southgate Avenue,, Cannon Hill, Queensland, 4170
Telephone:
+61 7 3114 3500
Facsimile:
n/a
Website:
investor.michaelhill.com
First Listed:
15/07/1987
Balance Date:
30 June
AGM:
14/11/2023
Directors and Executives
Daniel Bracken
Chief Executive Officer and Managing Director
Rob Fyfe
Chair
Emma Jane Hill
Non-Executive Director
Michael Hill
Non-Executive Director
Andrew Lowe
CFO / Company Secretary
Jacqueline Naylor
Independent Non-Executive Director
Gary Smith
Independent Non-Executive Director
David Whittle
Independent Non-Executive Director
Announcements
| Title | Date | Type |
|---|---|---|
| Passing of Daniel Bracken | Wed, Feb 26 2025 02:44 pm | MKTUPDTE |
| Half Yearly Report and Accounts | Mon, Feb 24 2025 08:31 am | HALFYR |
| FY25H1 Results | Mon, Feb 24 2025 08:31 am | MKTUPDTE |
| FY25H1 Results Presentation | Mon, Feb 24 2025 08:31 am | MKTUPDTE |
| FY25H1 Results call details | Fri, Feb 07 2025 03:20 pm | ADMIN |
| FY25H1 Trading Update | Fri, Jan 24 2025 08:30 am | MKTUPDTE |
| Notification of cessation of securities | Mon, Jan 13 2025 04:08 pm | ADMIN |
| Notification of issue of unquoted securities | Mon, Dec 30 2024 01:18 pm | ADMIN |
| Notification of issue of unquoted securities | Mon, Dec 23 2024 08:30 am | ADMIN |
| Change of director's interest notice - Daniel Bracken | Mon, Dec 23 2024 08:30 am | ADMIN |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 03/05/23 | Spheria Asset Management | 44,034,477 | 12.61 | 11.60 |
| 07/09/21 | Mole Hill Limited | 15,157,302 | 4.99 | 3.90 |
| 15/04/21 | Accident Compensation Corporation | 18,922,378 | 5.26 | 4.88 |
| 20/04/20 | Regal Funds Management Pty Ltd | 19,370,415 | 5.06 | 5.00 |
| 21/03/19 | Fisher Funds Management Limited | - | 9.94 | - |
| 21/04/17 | Salt Funds Management Limited | 19,390,419 | - | 5.01 |
| 13/10/16 | Hoglett Hamlet Limited | 148,330,600 | 42.89 | 38.66 |
| 22/09/16 | Blackcurrant Trustees Limited | 19,156,926 | 5.40 | 4.99 |
| 22/09/16 | Squeakidin Limited | 19,156,926 | 5.00 | 4.99 |
| 18/04/16 | Peters MacGregor Capital Management | 18,995,753 | - | 4.96 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 20/11/18 | Daniel Spencer Bracken | 64,869 | - | - | - |
| 21/03/17 | Philip Roy Taylor | 2,000,000 | - | - | - |
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: 22/09/2023
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