Heartland

Shareholder Centre

Latest Announcements & News

All latest news

Resignation of CFO and Strategy Update

Posted 02nd December 2016

Heartland Bank Limited (NZX: HBL) (Heartland) advises that Chief Financial Officer Simon Owen, has announced his resignation. Simon will remain in the role until 1 March 2017 to ensure a smooth transition.

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Results of 2016 Annual Meeting

Posted 22nd November 2016

Heartland Bank Limited (Heartland) (NZX: HBL) is pleased to advise that all resolutions put to shareholders at its Annual Meeting on 22 November 2016 were passed. All resolutions were decided by poll and the results are below.

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Heartland 2016 Annual Shareholder Meeting

Posted 22nd November 2016

Please find attached the below documents relating to the meeting.

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Ongoing Disclosure Notice (Christopher Flood)

Posted 17th November 2016

Please see attached an ongoing disclosure notice for Christopher Flood

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Ongoing Disclosure Notice (Laura Byrne)

Posted 17th November 2016

Please see attached an ongoing disclosure notice for Laura Byrne

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Three Months Net Profit up 21% to $14.3m

Posted 17th November 2016

Heartland Bank Limited (Heartland) (NZX: HBL) today released its disclosure statement for the three months ended 30 September 2016.

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Notification of Allotment of Securities

Posted 11th November 2016

For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises that the below securities have been issued.

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Ongoing Disclosure Notice (Edward John Harvey)

Posted 07th November 2016

Please see the below ongoing disclosure notice for Edward John Harvey.

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Ongoing Disclosure Notice (Laura Byrne)

Posted 04th November 2016

Please see the below ongoing disclosure notice for Laura Byrne.

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Notice of Annual Meeting

Posted 04th November 2016

The 2016 Annual Meeting of Heartland Bank Limited (Heartland) (NZX: HBL) will be held at Rydges, 30 Latimer Square, Christchurch on Tuesday 22 November 2016, starting at 3.00pm.

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Notification of Allotment of Securities

Posted 03th November 2016

For the purposes of Listing Rules 7.12.1 and 7.12.9 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises that securities have been issued pursuant to its LTI Net Share Settled Option Plan.

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Fitch Affirms Credit Rating for Heartland Bank

Posted 11th October 2016

Heartland Bank Limited (Heartland) (NZX: HBL) is pleased to announce that Fitch Australia Pty Ltd (Fitch) has affirmed its long term issuer default rating on Heartland of ‘BBB’ outlook stable. The full report from Fitch is attached.

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Heartland Announces Strike Price for Dividend Reinvestment Plan

Posted 04th October 2016

Heartland Bank Limited (Heartland) (NZX: HBL) advises that the strike price for shares to be issued under its Dividend Reinvestment Plan (DRP) in lieu of the cash dividend payable on 7 October 2016 is $1.4766 per share.

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Heartland Bank appoints Vanessa Stoddart to its board

Posted 03th October 2016

Heartland Bank Ltd (Heartland) (NZX: HBL) today announced the appointment of Vanessa Stoddart as an independent director.

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Heartland Bank Annual Report 2016

Posted 23th September 2016

Heartland Bank Annual Report 2016

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