News

News and announcements from Finzsoft

Read up on the latest news for investors and business partners.

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Notice of Annual Meeting

30 November 2018

Finzsoft Solutions Limited (Company) has provided a copy of its Notice of Annual Meeting 2018 which will be held at the offices of Generator, Level 10, 11 Britomart Place, Britomart (Entrance through Espresso Workshop Café), Auckland, on Friday 14 December...

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Intention to sell indirect minority interest

28 November 2018

Andrew Holliday indicates intention to sell indirect minority interest in Finzsoft Solutions Limited

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Trading Halt of Securities Lifted

28 November 2018

NZX Regulation (“NZXR”) advises that, following the announcement by Finzsoft Solutions Limited (“FIN”) today at 2.43pm, trading in FIN Ordinary Shares will resume at 2.58pm.

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Trading Halt of Securities

26 November 2018

NZX Regulation (“NZXR”) advises that, further to the memorandum released on Friday, 23 November 2018, the trading halt on Finzsoft Solutions Limited (“FIN”) ordinary shares will remain in place. The halt was placed at 3:12pm on Thursday 22 November 2018.

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Trading Halt of Securities

23 November 2018

NZX Regulation (“NZXR”) advises that it has placed a trading halt on Finzsoft Solutions Limited (“FIN”) ordinary shares. The halt was placed at 3:12pm on Thursday 22 November 2018.

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Statements by the Minority Shareholders

23 November 2018

The Board has today received the attached announcement from certain minority shareholders of Finzsoft Solutions Limited. The Board has responded to the shareholders’ requests in the market announcement released 22 November 2018.

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Shareholder Meeting Request

22 November 2018

The Board of Finzsoft Solutions Limited (NZX: FIN) announces that on Tuesday 20 November 2018 it received notice from a group of minority shareholders requisitioning a special meeting of the Company’s shareholders.

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Notice of Annual General Meeting

31 October 2018

Dear Sir or Madam,

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Staples Rodway to step down as Auditor at Annual Meeting

31 October 2018

Finzsoft Solutions Limited (NZX: FIN) advises that the Company’s current auditor, Staples Rodway, will not be standing for re-election at the Company’s upcoming Annual General Meeting (scheduled for Friday, 14 December 2018), and will step down with effect from the...

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Notice of Directors Nomination Dates

30 October 2018

Dear Sir or Madam,

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