Shareholder Centre
Latest Announcements & News
AllHeartland receives final court orders for restructure
Posted 19th October 2018
Heartland Bank Limited (NZX:HBL) is pleased to advise that it has received final court orders approving the corporate restructure. Receipt of the final court orders means that the restructure will proceed on the implementation date of 31 October 2018.
Heartland Bank - presentation to NZX Singapore Conference - Oct 2018
Posted 18th October 2018
Please find attached the Heartland Bank Limited presentation for the NZX "Investing In New Zealand" conference being held in Singapore on 18 October 2018, and subsequent investor non-deal roadshow in Hong Kong.
D&O Ongoing Disclosure - John Harvey
Posted 04th October 2018
Please see attached an Ongoing Disclosure Notice for John Harvey, a director of Heartland Bank Limited
Notification of Allotment of Securities
Posted 21st September 2018
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises that securities have been issued pursuant to its Dividend Reinvestment Plan
Results of Heartland 2018 Annual Shareholder Meeting
Posted 19th September 2018
Heartland Bank Limited (Heartland) (NZX: HBL) is pleased to advise that all resolutions put to shareholders at its Annual Meeting were passed. All resolutions were decided by poll and the results are set out in the attached.
Heartland Announces Strike Price for Dividend Reinvestment Plan
Posted 17th September 2018
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 21 September 2018 is $1.6250 per share.
Notification of Issue of Securities
Posted 14th September 2018
For the purposes of Listing Rules 5.2.5 and 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) advises the issue of performance rights (Performance Rights) pursuant to Heartland’s Performance Rights Plan (the Plan) in respect of the 2019 financial year.
2018 Annual Meeting webcast and conference call
Posted 14th September 2018
Heartland Bank Limited (Heartland) (NZX:HBL) will be holding its 2018 Annual Meeting on Wednesday 19 September, commencing at 10am. Shareholders and analysts will be able to watch the Annual Meeting online through a live webcast. Details are set out in the attached.
Fitch Affirms Credit Rating for Heartland Bank
Posted 11th September 2018
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 to this announcement.
Media Release - Heartland releases Mobile App for deposit customers
Posted 10th September 2018
Heartland Bank is proud to announce its first mobile app is available to download on the Apple App store and Google Play store. The app is simple to use and gives deposit customers better control over their investments.
Heartland Bank 2018 Annual Results
Posted 15th August 2018
Heartland Bank Limited is pleased to announce its annual results for the year ending 30 June 2018. Heartland achieved a net profit after tax (NPAT) of $67.5 million for the financial year ended 30 June 2018, an increase of 11% from the previous financial year ended 30 June 2017. Highlights of the result include:
Heartland publishes Scheme Booklet and Notice of Meeting
Posted 15th August 2018
Heartland Bank Limited (NZX: HBL) has today published the Scheme Booklet for the proposed corporate restructure and the Notice of Meeting for its 2018 Annual Meeting.
2018 Annual Results webcast details
Posted 03rd August 2018
Please find attached the NZX Announcement with details of our 2018 Annual Results webcast and conference call.
Heartland announces Corporate Restructure and ASX Listing
Posted 01st August 2018
Heartland Bank Limited (NZX: HBL) announces its intention to conduct a corporate restructure and to seek a Foreign Exempt Listing on the ASX as part of the restructure.
Heartland Market Update
Posted 11th July 2018
Heartland Bank released a NZX announcement this morning outlining the timing of our annual results, annual general meeting and director nominations.
Media Release - Heartland Wins Bank of the Year Savings Award
Posted 04th July 2018
Heartland is proud to announce it has won Canstar’s Bank of the Year Savings Award 2018. As a first time winner in this category, Heartland’s Head of Retail, Mel Cadman, says the award recognises the bank’s dedication to offering online savings accounts and term deposits to help Kiwis achieve specific savings goals.
Media release Heartland Bank's Direct Call Account gets five stars again
Posted 07th June 2018
Heartland Bank is pleased to announce that its Direct Call Account has again been recognised as a 5- star Outstanding Value Savings Product by Canstar under both its regular and flexible saver classifications.
Heartland Quarterly results and investor update - 31 March 2018
Posted 18th May 2018
Heartland Bank Limited (Heartland) (NZX: HBL) is pleased to announce its results for the three months, and also the nine months, ended 31 March 2018.
Media release - Heartland Bank and Hino Distributors NZ
Posted 18th May 2018
Heartland Bank has partnered with Hino Distributors NZ to create Hino Finance – an online finance platform that offers a simple application process for those wanting truck finance for new and used Hino trucks as well as for repairs and maintenance.
Media release - Heartland and NZ Young Farmers
Posted 11th May 2018
Heartland Bank has teamed up with NZ Young Farmers in a bid to support young people at the forefront of the rural industry. The agri-food sector is a vital part of New Zealand’s economy and needs young, talented people to fuel it into the future.
Media release - Heartland Bank partners up with Auckland secondary school rugby
Posted 04th May 2018
Heartland Bank is now the official partner and supporter of secondary schools’ rugby in Auckland. Heartland Bank Deputy CEO, Chris Flood says the partnership is an important one for the bank because it views sport as an essential part of education, which it is passionate about supporting.
Media release - Ashburton branch relocation
Posted 04th May 2018
Heartland Bank is pleased to announce that from Monday 7 May 2018, its Ashburton branch will be operating from its fully restored premises at 224 East Street. The bank relocated to temporary premises last year to enable a full restoration and seismic upgrade of its building.