Results of Heartland 2017 Annual Shareholder Meeting
Posted 22nd November 2017
Heartland Bank Limited (Heartland) (NZX:HBL) is pleased to advise that all resolutions put to shareholders at its Annual Meeting were passed.
Heartland 2017 Annual Shareholder Meeting
Posted 21st November 2017
Please find attached the below documents relating to the meeting.
Rights Issue - Offer Documentation Released
Posted 16th November 2017
Heartland Bank Limited (Heartland) (NZX: HBL) announced on 9 November 2017 that it is seeking to raise up to approximately $59 million of new capital under a pro rata rights issue. A copy of the notice of offer of same class financial products for issue is attached. The offer document, entitlement and acceptance form and a letter to ineligible shareholders are also attached and will be sent to shareholders by 22 November 2017.
Q1 Disclosure Statement and Rights Issue Announced
Posted 09th November 2017
Heartland Bank Limited (Heartland) (NZX: HBL) has released its disclosure statement for the three months ended 30 September 2017. A copy of the disclosure statement is attached.
Heartland is also pleased to announce a capital raising that will provide eligible shareholders an opportunity to participate in a pro-rata 1 for 15 rights issue at $1.70 per share. A copy of the investor presentation for the rights issue is also attached.
Notice of Meeting
Posted 24th October 2017
The 2017 Annual Meeting of Heartland Bank Limited (Heartland) (NZX: HBL) will be held at Eden Park, South Lounge, Reimers Avenue, Kingsland, Auckland on Tuesday 21 November 2017, commencing at 3.00pm.