News & NZX Announcements

The announcements below include those from Lombard Group Ltd (NZX code: LOM) which has now been renamed Insured Group Limited (NZX code: INS) following the reverse takeover transaction with Australian Consolidated Insurance Ltd.

1 March 2013	2012 Preliminary Half Year Results - Revised (HALFYR) (775KB)
26 February 2013	Annual General Meeting Results & Director's Resignation (MEETING) (89KB)
1 February 2013	Notice of Annual General Meeting & Annual Report 2012 (ANNREP) NZX Announcement (84KB) Notice of Annual General Meeting 2012 (187KB) Annual Report for the Year Ended 30.06.12 (with NZX Required Information) (760KB)
30 January 2013	Annual Report for the Year Ended 30.06.12 (Additional Info) (ANNREP) (831KB)
24 January 2013	Annual Report for the Year Ended 30 June 2012 (ANNREP) (1MB)
19 December 2012	Banking Facilities Extension & Delayed Annual Report (GENERAL) (89KB)
27 September 2012	Banking Facilities Extension & Delayed Annual Report (ANNREP) (152KB)
30 August 2012	Director's Appointment (DIRECTOR) (118KB)
29 August 2012	2012 Full Year Preliminary Results (FLLYR) (395KB)
10 August 2012	Business Update (GENERAL) (190KB)
9 May 2012	Special Meeting Results - Updated (MEETING) (100KB)
9 May 2012	Interim Report for the Period Ended 31/12/2011 (INTERIM) (931KB)
12 April 2012	Notice of Special Meeting / Proxy Form (MEETING) (245KB)
13 March 2012	SSH Notice - (Priority One Network Group Limited) (SSH) (26KB)
5 March 2012	INS Summary Hearing (DISCPLIN) NZMDT Determination INS (166KB) NZX V INS Censure (86KB)
5 March 2012	Chairman Resignation & Replacement Appointment (DIRECTOR) (137KB)
1 March 2012	Half Year Report for the period ended 31 December 2011 (HALFYR) (168KB)
16 February 2012	Notification of Ordinary Share Allotment (PLACE) (145KB)
16 February 2012	Investment by Priority One Network Group Limited (GENERAL) (141KB)
6 December 2011	Insured Group Limited (INS) Halt of Securities Lifted (HALT) (124KB)
2 December 2011	Compliance with Periodic Reporting Requirements (GENERAL) (132KB)
2 December 2011	Share Consolidation (GENERAL) (68KB)
1 December 2011	Annual General Meeting Results (MEETING) (89KB)
25 November 2011	Insured Group Limited (INS) Trading Halt Lifted (HALT) (131KB)
25 November 2011	Insured Group Limited 2011 Annual Report (ANNREP) (577KB)
23 November 2011	Update on lodgement of Annual Report 2011 (GENERAL) (78KB)
10 November 2011	Share Consolidation and Trading Halt - INS (CAPREC) (205KB)
1 November 2011	Notice of Annual General Meeting / Proxy Form (MEETING) (643KB)
10 October 2011	Trading Halt of Securities - INS (HALT) (198KB)
3 October 2011	Late Annual Report - Insured Group Limited (INS) (ANNREP) (135KB)
3 October 2011	Delay in Releasing Audited Financial Statements (FLLYR) (135KB)
26 September 2011	Strategic Shareholding Announcement (GENERAL) (138KB)
30 August 2011	2011 Full Year Preliminary Results (FLLYR) (74KB)
17 June 2011	Financial Markets Authority v Insured Group Limited (GENERAL) (74KB)
17 June 2011	Discontinuance of Proceedings by the FMA (GENERAL) (74KB)
10 May 2011	Appointment of Joint Company Secretary (OFFICE) (121KB)
29 April 2011	Strategic Acquisition Announcement (JOINTV) (121KB)
15 April 2011	Strategic Acquisition Announcement (GENERAL) (121KB)
4 April 2011	Resignation of Director (DIRECTOR) (169KB)
4 April 2011	Notification of Convertible Note Allotment (ALLOT) (118KB)
25 February 2011	Change of Accounting Reference Date (BALDTE) (162KB)
1 February 2011	Proceedings to be issued by the NZ Securities Commission (GENERAL) (124KB)
21 December 2010	Strategic Acquisition Proposed (GENERAL) (98KB)
21 December 2010	2010 Interim Report (INTERIM) (641KB)
21 December 2010	Market Announcement - Insured Group Limited (ASSET) (82KB)
3 December 2010	Market Announcement - Insured Group Limited (ASSET) (77KB)
30 November 2010	Annual General Meeting Results (MEETING) (82KB)
30 November 2010	Half Year Report for the period ending 30 September 2010 (HALFYR) (881KB) Chairman's Report (53KB)
16 November 2010	Market Announcement - Insured Group Limited (GENERAL) (135KB)
9 November 2010	Notice of Annual Meeting of Shareholders (MEETING) (292KB) Proxy Form (121KB)
27 October 2010	Market Announcement - Insured Group Limited (GENERAL) (86KB)
8 October 2010	Market Announcement - Insured Group Limited (DIRECTOR) (126KB)
8 October 2010	Director Nominations (GENERAL) (122KB)
7 October 2010	Market Announcement - Insured Group Limited (DIRECTOR) (124KB)
6 October 2010	Public Censure Of Insured Group Limited (DISCPLIN) (166KB)
6 October 2010	Determination of NZ Markets Disciplinary Tribunal (DISCPLIN) (3.9MB)
1 October 2010	Market Announcement - Insured Group Limited (ASSET) (124KB)
6 September 2010	Market Announcement - Insured Group Limited (FORECAST) (128KB)
12 July 2010	Market Announcement - Notice of director appointment (DIRECTOR) (114KB)
1 July 2010	Annual Report Announcement (ANNREP) NZX Narative Release (160KB) 2010 Annual Report (2.1MB) Year End Report 2010 (57KB)
11 June 2010	Market Announcement - Insured Group Limited (INS) (FORECAST) (117KB)
31 May 2010	2010 Full Year Preliminary Results (FLLYR) (597KB)
31 May 2010	SSH - Wayne Robert Miller (SSH) (73KB)
28 May 2010	Issue of securities (Allot) (134KB)
6 May 2010	Ongoing Disclosure Notice - Anne-Marie Syme (Relint) (90KB)
6 May 2010	Ongoing Disclosure Notice - Trevor Jacobs (Relint) (90KB)
6 May 2010	Ongoing Disclosure Notice - Mark Shelton (Relint) (85KB)
6 May 2010	Ongoing Disclosure Notice - Wayne Miller (Relint) (107KB)
4 May 2010	SSH Notice - Mark Stephen Shelton (SSH) (71KB)
4 May 2010	SSH Notice - Julie Gaye Miller (SSH) (70KB)
4 May 2010	SSH Notice - Wayne Robert Miller (SSH) (90KB)
3 May 2010	Reverse Takeover Progress (Name) (138KB)
3 May 2010	Issue of securities (Allot) (134KB)
13 April 2010	SCOM proceedings against Lombard Finance & Investment Ltd (General) (142KB)
13 April 2010	Reverse Takeover Progress (Takeover) (257KB)
31 March 2010	Reverse Takeover Progress (Name) (41KB)
19 March 2010	Reverse Takeover Progress (General) (41KB)
10 March 2010	Special Meeting Results (Meeting) (33KB)
25 February 2010	LOM - Waiver from Listing Rules 3.3.1(b) and 5.5.1(b) (Wav/Rule) (106KB)
25 February 2010	Special Meeting of Shareholders (Meeting) Special Meeting of Shareholders (242KB) Independent Appraisal Report (475KB) Notice of Meeting (221KB) Proxy Form (86KB) Profile Document (12.8MB)
23 February 2010	Proposal to Restructure (General) (78KB)
23 February 2010	ACIL Confirms the Proposal to Restructure Lombard Group Limited via a Reverse Takeover of ACIL (Media Release) (52KB)
23 February 2010	Lombard Group - Proposal to restructure (Market Announcement) (76KB)
27 November 2009	Lombard Group - 30 September 2009 Half Year Results (145KB)
11 September 2009	Notice of 2009 AGM (45KB)
7 August 2009	LOM Director Nominations (15KB)
6 July 2009	Lombard Group - 2009 Annual Report (6.3MB)
2 July 2009	Lombard Group - Restructure of LOM (91KB)
29 May 2009	Lombard Group - 31 March 2009 Preliminary unaudited full year results - NZX Announcement (108KB)
27 November 2008	Lombard Group - 30 September 2008 Half Year Results (128KB)
10 September 2008	Notice of 2008 AGM (74KB)
7 July 2008	Lombard Group Annual Report for the year ending 31 March 2008 (3.6MB)
7 July 2008	Lombard Group Limited Annual Report - Release to NZX (67KB)
22 April 2008	Continuous Disclosure (20KB)
21 April 2008	Impact of Receivership of Lombard Finance & Investments Limited on Lombard Group Limited (24KB)
18 April 2008	Change in Directors (16KB)
11 April 2008	Change in Directors (16KB)
10 April 2008	Lombard Finance & Investments Limited - Receivership (20KB)
3 April 2008	Lombard Finance & Investments Limited to seek Moratorium (39KB)