Company Profile

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.


Announcements
Title Date Type
Sale of Canadian Consumer Credit Book Tue, Apr 26 2022 09:32 am MKTUPDTE
FY22Q3 Trading Update Tue, Apr 12 2022 08:30 am MKTUPDTE
Notification of cessation of securities Thu, Mar 17 2022 08:30 am SECISSUE
FY22H1 Investor Presentation Wed, Feb 23 2022 08:30 am MKTUPDTE
Dividend Policy update Wed, Feb 23 2022 08:30 am ADMIN
FY22H1 Results Wed, Feb 23 2022 08:30 am MKTUPDTE
Dividend / Distribution - MHJ Wed, Feb 23 2022 08:30 am CORPACT
Half Yearly Report and Accounts Wed, Feb 23 2022 08:30 am HALFYR
FY22H1 results webcast details Fri, Feb 11 2022 08:30 am ADMIN
FY22Q2 Trading Update Fri, Jan 14 2022 09:32 am MKTUPDTE
Directors and Executives
Emily Bird
Company Secretary
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
Company Details
Registered Office: Michael Hill Support Office, Metroplex on Gateway, 7 Smallwood Place, Murrarie 4172
Postal Address: 7 Smallwood Place, Murarrie, Queensland, Australia 4172
Telephone: +61 7 3114 3500
Facsimile: n/a
Website: investor.michaelhill.com
First Listed: 15/07/1987
Balance Date: 30 June
AGM: 27/10/2021
Major Holdings Announcements
Date Name No. Held % Current
07/09/21 Mole Hill Limited 15,157,302 4.99 3.90
20/04/21 Spheria Asset Management 50,814,123 11.52 13.10
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
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 37.3 38.0 9.8 5.4 600.5 58.9 110.6
high 37.3 38.0 9.8 5.4 600.5 58.9 110.6
low 37.3 38.0 9.8 5.4 600.5 58.9 110.6
sample 1 1 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: 01/04/2022
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