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
Resignation of Company Secretary	Fri, Oct 25 2024 08:30 am	ADMIN
Results of Annual General Meeting	Wed, Oct 23 2024 04:24 pm	MEETING
Trading Update	Wed, Oct 23 2024 12:46 pm	MKTUPDTE
2024 Annual General Meeting Presentation	Wed, Oct 23 2024 12:44 pm	ADMIN
Chair and Chief Executive Officer's Address to Shareholders	Wed, Oct 23 2024 12:40 pm	ADMIN
2024 Annual General Meeting Materials	Wed, Oct 23 2024 12:29 pm	ADMIN
Change of Director's Interest Notice - Daniel Bracken	Wed, Oct 16 2024 12:59 pm	ADMIN
Change of Director's Interest Notice - Daniel Bracken	Tue, Oct 15 2024 08:30 am	ADMIN
Managing Director & CEO Share Trading	Wed, Oct 09 2024 12:36 pm	ADMIN
Notification of cessation of securities	Wed, Oct 09 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