Heartland

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Latest Announcements & News

All latest news

Heartland Half Year Results Announcement Date

Posted 20th January 2017

Heartland Bank Limited (NZX: HBL) advises that it intends to announce its financial results for the six month period ending 31 December 2016 on Tuesday 21 February 2017.

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Heartland Bank appoints new Chief Financial Officer

Posted 19th January 2017

Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to announce the appointment of David Mackrell to the role of Chief Financial Officer. David will join Heartland on 15 February 2017 from Air New Zealand where he has been Deputy CFO for more than 12 years.

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Heartland Bank appoints Ellie Comerford to its board

Posted 22nd December 2016

Heartland Bank Ltd (Heartland) (NZX: HBL) announces the appointment of Ellie Comerford as an independent director, effective from 1 January 2017.

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Placement allotment

Posted 15th December 2016

For the purposes of Listing Rule 7.12.1, Heartland Bank Limited (NZX:HBL) advises that the following shares have been issued on 15 December 2016.

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Heartland Bank successfully completes Equity Raising

Posted 13th December 2016

Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to announce the successful completion of the NZ$20m placement announced yesterday morning at a price of NZ$1.46 per share.

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Heartland Bank announces Equity Raising

Posted 12th December 2016

Heartland expects receivables growth to continue for the rest of FY17 – in particular, during our traditionally high-volume month of December. In order to further invest in our digital strategy, and to ensure Heartland continues to have sufficient capital to support that growth, Heartland intends to raise up to $30 million of new capital.

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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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