Posted 19th November 2018
Heartland Group Holdings Limited (NZX/ASX:HGH) (Heartland Group) is pleased to announce the results for Heartland Bank Limited (Heartland Bank) for the three months ended 30 September 2018. Please see attached.
Posted 19th November 2018
Please see the attached presentation for Heartland's Investor Day, which is being held today.
Posted 08th November 2018
Please see attached Initial Disclosure Notices for the following directors/senior managers of Heartland Group Holdings Limited/Heartland Bank Limited: Christopher Flood Jeffrey Greenslade John Harvey Bruce Irvine Graham Kennedy Christopher Mace Geoffrey Ricketts Greg Tomlinson
Posted 02nd November 2018
Heartland Group Holdings Limited (NZX/ASX:HGH) (Heartland Group) is pleased to announce that Fitch Australia Pty Ltd (Fitch) has affirmed its long term issuer default rating of the following Heartland Group companies: Heartland Group Holdings Limited, BBB (Outlook Stable) Heartland Bank Limited, BBB (Outlook Stable) Heartland Australia Group Pty Ltd, BBB- (Outlook Stable). The full report from Fitch is attached.
Posted 01st November 2018
Heartland Group Holdings Limited (NZX/ASX:HGH) (Heartland Group) is pleased to announce that the corporate restructure has been completed. Shares in Heartland Group have been listed on both the NZX Main Board and the ASX (under a Foreign Exempt Listing), and will commence trading today under the ticker code HGH.
Posted 01st November 2018
Please see the attached substantial product holder notice for Harrogate Trustee Limited & Greg Tomlinson
Posted 26th October 2018
Heartland Bank Limited (NZX:HBL) advises that today is the last day on which its shares will trade on the NZX Main Board
Posted 26th October 2018
Attached is a copy of the profile document for Heartland Group Holdings Limited, prepared in connection with its listing on the NZX Main Board
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.
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.
Posted 04th October 2018
Please see attached an Ongoing Disclosure Notice for John Harvey, a director of Heartland Bank Limited
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
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.
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.
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.
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.
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.
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.
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:
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.
Posted 03rd August 2018
Please find attached the NZX Announcement with details of our 2018 Annual Results webcast and conference call.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Posted 06th April 2018
Pursuant to NZX Listing Rule 10.6.1(d), Heartland Bank Limited (NZX: HBL) (Heartland) advises that Chief Risk Officer, Richard Lorraway, has today advised that he wishes to resign from Heartland. Richard will remain at Heartland for an extended handover period. We are pleased to confirm that Heartland has appointed Grant Kemble to the role of Chief Risk Officer following the announcement of Richard’s resignation.
Posted 03rd April 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.
Posted 29th March 2018
Heartland Bank Limited (Heartland) (NZX: HBL) has today released its Interim Report for the six months ended 31 December 2017. Attached is a copy of the Interim Report.
Posted 26th March 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 3 April 2018 is $1.7707 per share.
Posted 14th March 2018
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 the following securities have been issued pursuant to its LTI Net Share Settled Option Plan.
Posted 09th March 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 2018 and 2019 financial years
Posted 27th February 2018
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 the following securities have been issued pursuant to its LTI Net Share Settled Option Plan.
Posted 20th February 2018
Heartland Bank Limited (Heartland) (NZX: HBL) achieved a net profit after tax (NPAT) of $31.1m for the half year ended 31 December 2017, an increase of seven percent from the half year ended 31 December 2016 (previous corresponding reporting period). The increase in profitability was primarily driven by growth in receivables.
Posted 02nd February 2018
Heartland Bank Limited (NZX: HBL) advises that it intends to announce its financial results for the six month period ending 31 December 2017 on Tuesday, 20 February 2018.
Posted 24th January 2018
Pursuant to NZX Listing Rule 10.6.1(d), Heartland Bank Limited (NZX: HBL) announces a change in Senior Manager.
Posted 21st December 2017
Please see the attached Ongoing Disclosure Notices.
Posted 19th December 2017
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 the following securities have been issued pursuant to its LTI Net Share Settled Option Plan.
Posted 14th December 2017
For the purposes of Listing Rules 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (NZX: HBL) advises that the following securities have been issued pursuant to its 1 for 15 pro rata rights issue.
Posted 13th December 2017
NZX Regulation (“NZXR”) advises that, following the announcement by Heartland Bank Limited (“HBL”) at 5.22pm yesterday, trading in HBL will resume at market open on Wednesday, 13 December 2017.
Posted 12th December 2017
Further to the announcement released by Heartland Bank Limited (“HBL”) at 5.19pm yesterday, NZX Regulation (“NZXR”) advises that HBL ordinary shares will remain in halt until the earlier of an announcement by the issuer stating the outcome of the shortfall bookbuild or market open on the NZX on Wednesday, 13 December 2017.
Posted 12th December 2017
Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to announce the successful completion of its $59 million pro rata rights issue following the completion of today’s Shortfall Bookbuild.
Posted 11th December 2017
Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to advise that the Rights Offer component of its 1 for 15 pro rata rights issue, which closed on 8 December 2017, was strongly supported by shareholders.
Posted 05th December 2017
For the purposes of Listing Rules 7.12.1 and 5.2.5 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises the issue of performance rights (Performance Rights) pursuant to Heartland’s Performance Rights Plan (the Plan) in respect of the 2017 financial year.
Posted 04th December 2017
Heartland Bank Limited (Heartland) (NZX: HBL) will shortly send a reminder email to shareholders who have not yet submitted an application in respect of the $59 million pro rata rights issue (Rights Issue).
Posted 01st December 2017
For the purposes of Listing Rules 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited (Heartland) (NZX: HBL) advises the transfer of treasury stock from its wholly-owned subsidiary, Heartland NZ Trustee Limited (HNZ Trustee), to Heartland.
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.
Posted 21st November 2017
Please find attached the below documents relating to the meeting.
Posted 20th November 2017
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.
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.
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.
Posted 06th November 2017
Please see attached an Ongoing Disclosure Notice for Laura Anne Byrne of Heartland Bank Limited ("HBL").
Posted 03rd November 2017
Please see attached an Ongoing Disclosure Notice for Richard John Lorraway of Heartland Bank Limtied ("HBL").
Posted 25th October 2017
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.
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.
Posted 24th October 2017
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
Posted 20th October 2017
Heartland Bank Limited (Heartland) (NZX: HBL) has updated it New Investor Letter which is sent to Heartland’s new shareholders. A copy of the updated letter is attached to this announcement.
Posted 16th October 2017
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.
Posted 04th October 2017
Heartland Bank Limited (NZX: HBL) is pleased to announce that Fitch Australia Pty Ltd has affirmed its long term issuer default rating on Heartland of ‘BBB’; Outlook Stable.
Posted 04th October 2017
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.
Posted 03rd October 2017
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.
Posted 28th September 2017
Please see attached an Ongoing Disclosure Notice for Edward John Harvey of Heartland Bank Limited ("HBL").
Posted 27th September 2017
Heartland Bank Limited (NZX: HBL) is pleased to release its Annual Report for the year ended 30 June 2017.
Posted 21st September 2017
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.
Posted 21st September 2017
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 retail note offer and will be quoted on the NZX Debt Market from 22 September 2017.
Posted 18th September 2017
Heartland Bank Limited has today announced that the offer of five year, unsecured, unsubordinated, medium term, fixed rate notes has closed, with the final amount being issued being $150 million.
Posted 15th September 2017
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 2017 is $1.8004 per share.
Posted 13th September 2017
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.
Posted 29th August 2017
Heartland Bank Limited today announced that it had successfully closed the bookbuild for the five year, unsecured, unsubordinated, medium term, fixed rate notes. The Offer size has been set at $150 million. The Issuer has decided to proceed with the full offer amount following the successful bookbuild, which saw a significant degree of oversubscription.
Posted 25th August 2017
Heartland Bank Limited (Heartland) advises that its Annual Meeting will be held at Eden Park, Reimers Avenue, Kingsland, Auckland on Tuesday 21 November 2017, commencing at 3.00pm. Other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.
Posted 21st August 2017
Heartland Bank Limited ("Issuer") today announced that it is offering up to $100 million (with the ability to accept up to another $50 million in oversubscriptions at its discretion) of five year, unsecured, unsubordinated, medium term, fixed rate notes ("Notes" or “Offer”).
Posted 14th August 2017
Heartland Bank Limited has today announced that it is considering making an offer of five year, unsecured, unsubordinated, fixed rate notes to institutional and New Zealand retail investors.
Posted 14th August 2017
Heartland Bank Limited (Heartland) (NZX: HBL) achieved a net profit after tax (NPAT) of $60.8m for the full year ended 30 June 2017 (FY2017), an increase of 12% from the previous financial year ended 30 June 2016 (FY2016). The increase in profitability was driven primarily by growth in receivables across all divisions – Household, Business and Rural.
Posted 02nd August 2017
Heartland Bank Limited (Heartland) (NZX: HBL) intends to announce its full year results for the year ended 30 June 2017 on Monday 14 August 2017.
Posted 07th July 2017
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.
Posted 06th July 2017
The future of banking and the sector’s relationship with its financial technology (FinTech) rivals was examined at a conference hosted by Heartland Bank and FNZC in Auckland yesterday. Under the theme Banking and FinTechs: Friends or Foes?, and with a particular focus on online origination and lending, the speakers shared their thoughts on the rise of FinTech, the future of consumer and SME finance, and the role of data and analytics in transforming the customer experience.
Posted 23rd May 2017
Heartland Bank Limited (Heartland Bank) (NZX: HBL) and NZX subsidiary, AgriHQ have launched a free online livestock finisher tool, AgriHQ Finisher, to assist sheep and beef farmers to calculate the potential trading margin after finishing any livestock they are considering buying.
Posted 17th May 2017
Heartland Bank Limited (Heartland) (NZX: HBL) today released its disclosure statement for the nine months ended 31 March 2017. Unaudited net profit after tax (NPAT) for Heartland was $44.9m for the nine months ended 31 March 2017, an increase of 13% from the previous corresponding nine months ended 31 March 2016.
Posted 11th May 2017
Heartland Bank has partnered with online livestock trading platform StockX to provide its customers with direct access to the bank’s livestock finance platform while they are considering livestock purchase and finance options.
Posted 11th May 2017
A mortgage-free home represents many years of hard saving, but there are few options available to older New Zealanders to access those funds. Now Heartland Bank (Heartland) (NZX: HBL) is offering a monthly advance option on its Reverse Mortgage Loan, which allows seniors to leverage the value of their home and provides them with more cashflow flexibility and financial freedom.
Posted 20th April 2017
Please see attached an ongoing disclosure notice for John Harvey.
Posted 20th April 2017
Please see attached an ongoing disclosure notice for Gregory Tomlinson.
Posted 13th April 2017
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 2017 financial year.
Posted 07th April 2017
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 that the below securities have been issued to certain institutional investors.
Posted 07th April 2017
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.
Posted 03rd April 2017
Heartland Bank Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 7 April 2017 is $1.5939 per share.
Posted 31st March 2017
Heartland Bank Limited is offering for issue up to A$20 million of subordinated unsecured convertible notes by way of private placement to certain institutional investors.
Posted 27th March 2017
Heartland Bank has today released its Interim Report for the six months ended 31 December 2016.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Geoff Ricketts.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Bruce Irvine.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Laura Byrne.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Chris Flood.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Sir Chris Mace.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Jeff Greenslade.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for John Harvey.
Posted 21st March 2017
Please see attached an ongoing disclosure notice for Graham Kennedy.
Posted 15th March 2017
Heartland Bank Limited (Heartland) (NZX: HBL) has today allotted a total of 13,700,681 shares under its $20,000,000 Share Purchase Plan. A copy of the Notification of Allotment of Securities for the purposes of Listing Rule 7.12.1 is attached.
Posted 13th March 2017
Heartland Bank Limited (NZX: HBL) (Heartland) is pleased to announce that its $20,000,000 Share Purchase Plan (SPP) has closed oversubscribed.
Posted 27th February 2017
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.
Posted 21st February 2017
Heartland Bank Limited (Heartland) (NZX: HBL) achieved a net profit after tax (NPAT) of $29.1m for the half year ended 31 December 2016 (the Current Reporting Period), an increase of 14% from the half year ended 31 December 2015 (the Previous Corresponding Reporting Period). The increase in profitability was driven primarily by growth in receivables across all divisions – Household, Business and Rural.
Posted 20th February 2017
Heartland Bank Limited (Heartland) (NZX: HBL) advises that it has taken a 25% shareholding in Fuelled Limited, an online small-to-medium business (SME) lender (www.fuelled.co.nz). The shareholding has been provided alongside a committed debt facility enabling Fuelled to accelerate its Australasian growth plans.
Posted 31st January 2017
Heartland Bank Limited (Heartland) (NZX: HBL) announces that it has partnered with Spotcap Australia, an online lender providing flexible and accessible funding solutions to small and medium-sized businesses (SMEs). Heartland has provided a funding facility to enable Spotcap to accelerate its Australian growth plans.
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.
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.
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.
Posted 20th December 2016
Please see attached an ongoing disclosure notice for Greg Tomlinson
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.
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.
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.
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.
Posted 22nd November 2016
Please find attached the below documents relating to the 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.
Posted 17th November 2016
Heartland Bank Limited (Heartland) (NZX: HBL) today released its disclosure statement for the three months ended 30 September 2016.
Posted 17th November 2016
Please see attached an ongoing disclosure notice for Laura Byrne
Posted 17th November 2016
Please see attached an ongoing disclosure notice for Christopher Flood
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.
Posted 07th November 2016
Please see the below ongoing disclosure notice for Edward John Harvey.
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.
Posted 04th November 2016
Please see the below ongoing disclosure notice for Laura Byrne.
Posted 03rd 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.
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.
Posted 07th October 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 securities have been issued pursuant to its 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.
Posted 03rd October 2016
Heartland Bank Ltd (Heartland) (NZX: HBL) today announced the appointment of Vanessa Stoddart as an independent director.
Posted 23rd September 2016
Heartland Bank Annual Report 2016
Posted 22nd September 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.
Posted 20th September 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.
Posted 16th September 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.
Posted 16th September 2016
Please see the below ongoing disclosure notice for Jeffrey Greenslade.
Posted 16th September 2016
Please see the below ongoing disclosure notice for Christopher Flood.
Posted 12th September 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.
Posted 18th August 2016
Heartland Bank Limited (Heartland) (NZX: HBL) advises that its Annual Meeting will be held at Rydges, 30 Latimer Square, Christchurch on Tuesday 22 November 2016, commencing at 3pm. Other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.
Posted 16th August 2016
Heartland Bank Limited (Heartland) (NZX: HBL) achieved a net profit after tax (NPAT) of $54.2m for the year ended 30 June 2016 (FY 2016), an increase of 12.5% from the previous financial year ended 30 June 2015 (FY 2015). The result was driven by growth in core receivables across all core divisions – Household, Business and Rural.
Posted 02nd August 2016
Heartland Bank Limited (Heartland) (NZX: HBL) has established a Share Sale Plan (Plan) offering shareholders who hold not more than 10,000 Heartland shares the opportunity to sell their shares at the market price on the day of sale of the shares.
Posted 02nd August 2016
Heartland Bank Limited (Heartland) (NZX: HBL) has received a notice from Acasta Limited (Acasta) that it intends to make unsolicited offers to purchase Heartland shares from certain Heartland shareholders.
Posted 02nd August 2016
Heartland Bank Limited (Heartland) (NZX: HBL) intends to announce its full year results for the year ended 30 June 2016 on Tuesday 16 August 2016.
Posted 25th July 2016
Heartland Bank Limited (Heartland) (NZX: HBL) announces that Nicola Greer has resigned from its board of directors.
Posted 02nd June 2016
Heartland Bank Limited (Heartland) (NZX: HBL) has attached a copy of the presentation that is being given today at an Edison investor day in Auckland.
Posted 18th May 2016
Heartland Bank Limited (Heartland) (NZX: HBL), today released its disclosure statement for the nine months ended 31 March 2016.
Posted 05th April 2016
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland Bank Limited advises that the securities detailed in the attached release have been issued pursuant to its Dividend Reinvestment Plan.
Posted 30th March 2016
Heartland Bank Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 5 April 2016 is $1.1980 per share.
Posted 24th March 2016
Heartland Bank Limited has today released its Interim Report for the six months ended 31 December 2015.
Posted 23rd February 2016
Heartland Bank Limited today announced a net profit after tax (NPAT) of $25.6m for the half year ended 31 December 2015, an increase of 9.0% from the previous corresponding half year ended 31 December 2014.
Posted 05th February 2016
Heartland Bank Limited advises that it intends to announce its financial results for the six month period ending 31 December 2015 on Tuesday 23 February 2016.
Posted 31st December 2015
Heartland New Zealand Limited confirms that the amalgamation with its wholly-owned subsidiary, Heartland Bank Limited, is now effective as at today, 31 December 2015.
Posted 11th December 2015
The Annual Shareholder Meeting for Heartland New Zealand Limited will be held today 11 December 2015 at Novotel Ellerslie, 72-112 Green Lane East, Auckland commencing at 1:30pm. Attached are the following documents relating to the Annual Shareholder Meeting: 1. Chairman’s Address; 2. Managing Director’s Address; and 3. Annual Meeting Presentation Slides.
Posted 11th December 2015
Heartland New Zealand Limited is pleased to advise that all resolutions put to shareholders at the Annual Meeting on 11 December 2015 were passed.
Posted 30th November 2015
Heartland Bank Limited, the banking subsidiary of Heartland New Zealand Limited, today released its disclosure statement for the three months ended 30 September 2015 (attached).
Posted 26th November 2015
The Annual Meeting of Heartland New Zealand Limited will be held at Novotel Ellerslie, 72-112 Green Lane East, Auckland on Friday 11 December commencing at 1:30pm. The Notice of Meeting and form containing the Admission Card, Postal Voting From, Proxy Form and Voting Instructions are attached.
Posted 06th November 2015
Heartland New Zealand Limited (HNZ) advises its intention to amalgamate with its wholly-owned subsidiary, Heartland Bank Limited. HNZ also wishes to update the market in relation to the previously advised proposal for Heartland Bank to issue Tier 2 capital and for HNZ to subsequently return capital to shareholders.
Posted 06th November 2015
Heartland New Zealand Limited advises that Fitch Ratings has confirmed the proposed amalgamation with its wholly owned subsidiary, Heartland Bank Limited, will not impact Heartland Bank's current credit rating.
Posted 16th October 2015
Heartland New Zealand Limited is pleased to announce that Fitch Australia Pty Ltd has affirmed its long term issuer credit rating on Heartland subsidiary Heartland Bank Limited of ‘BBB’ outlook stable.
Posted 13th October 2015
Heartland New Zealand Limited notes that Turners Limited has written to ordinary shareholders of MTF with an unsolicited offer to buy ordinary shares at $1.15 per share. HNZ advises that it has written to the Board of MTF to express its interest in acquiring between 10% and 20% of the shares in MTF at a price of $1.50 per share, subject to completing initial due diligence satisfactory to it.
Posted 29th September 2015
Heartland New Zealand Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 2 October 2015 is $1.11 per share.
Posted 21st September 2015
Heartland New Zealand Limited Annual Report 2015.
Posted 18th September 2015
Heartland New Zealand Limited notes that Turners Limited, through its subsidiary Turners Finance Limited, has notified Motor Trade Finances Limited of its intention to write to MTF ordinary shareholders with an unsolicited offer to buy ordinary shares at $1.15 per share.
Posted 11th September 2015
Heartland New Zealand Limited advises that it has changed the date for its Annual Meeting to Friday 11 December 2015 (not Friday 6 November as previously advised). The period for director nominations has been reopened to reflect the change of date. The closing date for director nominations will now be Monday 12 October.
Posted 20th August 2015
Heartland New Zealand Limited advises that its Annual Meeting will be held at Novotel Ellerslie, 72-112 Greenlane Road East, Auckland on Friday 6 November 2015 at 4.00pm. The closing date for director nominations is Tuesday 8 September 2015.
Posted 18th August 2015
Heartland New Zealand Limited financial statements - 30 June 2015.
Posted 18th August 2015
Heartland New Zealand Limited today announced a net profit after tax of $48.2m for the full year ended 30 June 2015. This was an increase of 34% from the full year ended 30 June 2014, and was slightly ahead of the top of Heartland’s guidance range.
Posted 30th July 2015
Heartland New Zealand Limited intends to announces its full year results for the year ended 30 June 2015 on Tuesday 18 August 2015.
Posted 23rd July 2015
Heartland New Zealand Limited advises that Head of Strategic & Product Development and executive director of Heartland Bank Limited, Michael Jonas, has announced his resignation.
Posted 26th June 2015
Heartland New Zealand Limited refers to recent speculation in financial media reports that it is a candidate to buy the Fisher and Paykel Finance group of companies, and confirms that it is not currently participating in any process to acquire F&P.
Posted 21st May 2015
Heartland Bank Limited, the banking subsidiary of Heartland New Zealand Limited, today released its disclosure statement for the nine months ended 31 March 2015.
Posted 07th May 2015
Heartland New Zealand Limited advises that it has been informed by First NZ Capital Securities Limited, acting on behalf of Quadrant Private Equity Pty Limited, that Quadrant is proposing to undertake a block trade in respect of the approximately 9% of Heartland ordinary shares held by funds managed by Quadrant.
Posted 02nd April 2015
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland New Zealand Limited advises that the securities detailed in the attached release have been issued pursuant to its Dividend Reinvestment Plan.
Posted 01st April 2015
For the purposes of NZX Main Board Listing Rules 7.12.1 and 5.2.5, Heartland New Zealand Limited advises the issue of a special grant of net share settled options to certain participants under the existing Heartland LTI Net Share Settled Option Plan.
Posted 27th March 2015
Heartland New Zealand Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 2 April 2015 is $1.32 per share.
Posted 27th March 2015
Heartland New Zealand Limited Interim Report to 31 December 2014
Posted 23rd February 2015
Heartland New Zealand Limited today announced a net profit after tax (NPAT) of $23.5m for the half year ended 31 December 2014, an increase of 41% from the previous corresponding half year ended 31 December 2013.
Posted 23rd February 2015
Presentation of Heartland New Zealand Limited's half year result to 31 December 2014.
Posted 23rd February 2015
Heartland Bank Limited Disclosure Statement for the six months ended 31 December 2014
Posted 23rd February 2015
Heartland New Zealand Limited Interim Financial Statements for the 6 month period ending 31 December 2014.
Posted 09th February 2015
Heartland New Zealand Limited intends to announce its financial results for the six month period ending 31 December 2014 on Monday 23 February 2015.
Posted 28th January 2015
Heartland New Zealand Limited advises that it expects net profit after tax for the half year ended 31 December 2014 to be $23.0m to $24.0m. This preliminary result is subject to finalisation.
Posted 14th January 2015
The Reserve Bank of New Zealand has determined to reduce the regulatory capital requirements for Heartland Bank Limited to be in line with those of the other New Zealand banks.
Posted 12th January 2015
Heartland New Zealand Limited (Heartland) (NZX: HNZ) welcomes Trade Me Limited as a fellow shareholder of Harmoney Corp Limited (Harmoney), New Zealand’s only licenced peer to peer lending platform.
Posted 23rd December 2014
Heartland New Zealand Limited advises that the Heartland group has completed a review of its current rating agency engagements.
Posted 12th December 2014
Heartland New Zealand Limited advises that it has amended the terms of its Dividend Reinvestment Plan (DRP). A copy of the updated Heartland DRP Offer Document is attached and can also be viewed on the "Documents, Results and Reports Page" in the Shareholders section of this website.
Posted 10th December 2014
Heartland New Zealand Limited is pleased to announce that Ms Deborah Jane Taylor has been appointed to the Heartland New Zealand Limited Board with effect from 10 December 2014.
Posted 27th November 2014
Full overview of Heartland New Zealand Limited to 30 June 2014
Posted 26th November 2014
Presentation given by Jeff Greenslade and Simon Owen at the Frankfurt Equity Forum November 2014.
Posted 25th November 2014
Heartland Bank Limited, the banking subsidiary of Heartland New Zealand Limited, today released its disclosure statement for the three months ended 30 September 2014.
Posted 10th November 2014
Heartland New Zealand Limited is pleased to announce the appointment of Richard Lorraway to the role of Chief Risk Officer for the HNZ Group.
Posted 03rd November 2014
Heartland New Zealand Limited advises that all resolutions put to the Annual Meeting on 31 October 2014 were passed by shareholders.
Posted 29th October 2014
Heartland New Zealand Limited is pleased to announce that Fitch Rating has raised its long term issuer credit rating on HNZ subsidiary Heartland Bank Limited to ‘BBB’ from ‘BBB-’ outlook stable. The full release from Fitch Rating is attached.
Posted 24th October 2014
Heartland New Zealand Limited advises that Chief Risk Officer Mark Mountcastle has resigned but will remain with Heartland until 30 November 2014.
Posted 14th October 2014
The Annual Meeting of Heartland New Zealand Limited will be held at Novotel Ellerslie, 72-112 Greenlane Road East, Auckland on Friday 31 October 2014 commencing at 4.00pm.
Posted 03rd October 2014
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Heartland New Zealand Limited advises that securities have been issued pursuant to its Dividend Reinvestment Plan.
Posted 29th September 2014
Heartland New Zealand Limited advises that the strike price for shares to be issued under its Dividend Reinvestment Plan in lieu of the cash dividend payable on 3 October 2014 is $1.015 per share.
Posted 26th September 2014
Heartland New Zealand Limited advises that director Gary Leech will retire from the Board following the conclusion of the Annual Meeting to be held on 31 October 2014.
Posted 26th September 2014
Heartland New Zealand Limited Annual Report 2014.
Posted 08th September 2014
Heartland New Zealand Limited advises that it has taken an approximately 10% shareholding in HarMoney Corp Limited, New Zealand’s only licensed peer-to-peer lending platform. In conjunction with this, Heartland Bank Limited is providing a funding line to enable lending to a range of individual borrowers using the platform.
Posted 25th August 2014
Heartland New Zealand Limited today announced a net profit after tax (NPAT) of $36.0m for the full year ended 30 June 2014, in line with expectations.
Posted 18th August 2014
Heartland New Zealand Limited's Annual Meeting will be held at Auckland's Novotel Ellerslie on Friday 31 October 2014 at 4.00pm. The closing date for director nominations is Monday 1 September 2014. All nominations must be received by 5.00pm on the closing date.
Posted 07th August 2014
Heartland New Zealand Limited intends to announce its Full Year Results for the year ending 30 June 2014 on Monday, 25 August 2014. Heartland advises that it expects its Net Profit after Tax for the year ended 30 June 2014 to be approximately $36m.
Posted 21st July 2014
Heartland New Zealand Limited (HNZ) notes that Motor Trade Finances Limited (MTF) has issued a release as to confidential and preliminary approaches made to the Board of MTF regarding the possibility of HNZ acquiring MTF.
Posted 17th June 2014
Heartland New Zealand Limited advises that the sell down of non-core property assets is progressing ahead of expectations.
Posted 22nd May 2014
Heartland New Zealand Limited is pleased to announce that Standard & Poor’s (S&P) has raised its long term issuer credit rating on HNZ subsidiary Heartland Bank Limited to ‘BBB’ from ‘BBB-’ and assigned a negative outlook. The negative outlook reflects the negative economic risk trend assigned to the New Zealand banking system and S&P’s concerns around economic imbalances, which are not specific to Heartland. S&P’s full report is attached.
Posted 15th May 2014
Heartland New Zealand Limited has announced the appointment of Chris Cowell as the new Head of Business Banking for Heartland Bank Limited.
Posted 28th April 2014
Like all other New Zealand banks, Heartland Bank is from time to time the target of “Phishing” attacks. “Phishing” is the act of attempting to acquire sensitive information such as usernames and passwords by masquerading as a trustworthy entity in an email.
Posted 17th April 2014
Heartland Bank's websites and systems are not affected by the widely-publicised "Heartbleed" OpenSSL bug. Heartland Bank does not use OpenSSL, and we can assure our customers that none of our websites are affected by the bug.
Posted 04th April 2014
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Heartland New Zealand Limited advises that securities have been issued pursuant to its Dividend Reinvestment Plan.
Posted 01st April 2014
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Heartland New Zealand Limited advises that the securities in the attached release have been issued.
Posted 01st April 2014
Further to our announcement of 14 February 2014, Heartland New Zealand Limited is pleased to announce that we have today completed the acquisition of Seniors Money International Limited's New Zealand and Australian Home Equity Release mortgage businesses.
Posted 25th March 2014
For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Heartland New Zealand Limited advises that securities have been issued pursuant to its Share Purchase Plan.
Posted 21st March 2014
Heartland New Zealand Limited today released its Interim Report for the period ended 31 December 2013.
Posted 20th March 2014
Heartland New Zealand Limited advises that the price at which shares will be issued under its $5,000,000 Share Purchase Plan has been fixed by the board at $0.8541 per share.
Posted 19th March 2014
Heartland New Zealand Limited is pleased to advise that its Share Purchase Plan has closed oversubscribed.
Posted 28th February 2014
Heartland New Zealand Limited is pleased to announce its $5 million fully underwritten Share Purchase Plan (“SPP”) opens today. SPP documentation is being dispatched to all persons who held Heartland shares at 5pm on 27 February 2014 and had a New Zealand address recorded in the share register. A copy of the SPP documentation is attached to this announcement.
Posted 25th February 2014
Heartland New Zealand Limited Half Year Results presentation.
Posted 25th February 2014
Heartland New Zealand Limited Interim Financial Statements for the six months ended 31 December 2013.
Posted 25th February 2014
Heartland New Zealand Limited today announced a net profit after tax (NPAT) of $16.7m for the half year ended 31 December 2013, an increase of 56% from the previous corresponding half year ended 31 December 2012. The result was driven by continued improvement in cost of funds and is in line with expectation.
Posted 19th February 2014
For the purposes of Listing Rule 7.12.1 of the NZX Main Board Listing Rules, Heartland New Zealand Limited advises that the securities described in the attached pdf have been issued on 19 February 2014.
Posted 17th February 2014
Heartland New Zealand Limited advises that credit ratings from both Standard & Poor’s and Fitch Ratings are unchanged after the announcement of the planned acquisition of Sentinel New Zealand And Australian Seniors Finance. The full releases from both agencies are contained in the attached pdf.
Posted 14th February 2014
Heartland New Zealand Limited advises that it has entered into a Sale and Purchase Agreement with Seniors Money International Limited for the acquisition of its New Zealand and Australian Home Equity Release mortgage businesses.
Posted 14th February 2014
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Posted 04th February 2014
Heartland New Zealand Limited (NZX: HNZ) intends to announce its Half Year Results for the six month period ending 31 December 2013 on Tuesday 25 February 2014.
Posted 10th December 2013
Heartland Bank sponsored the recent Young Auctioneer's competition at the 2013 Canterbury Show.
Posted 10th December 2013
Listen to Heartland Bank's Livestock Report for December 2013
Posted 06th December 2013
Heartland New Zealand Limited (HNZ) advises that shareholders who have an Australian address recorded in the share register are now eligible to participate in the HNZ Dividend Reinvestment Plan (DRP). A copy of the DRP Offer Document is attached. Also attached is a copy of the letter to be sent to Australian Shareholders, advising that they are now eligible to participate in the DRP.
Posted 06th December 2013
Heartland New Zealand Limited has announced the appointment of Chris Cowell as the new Head of South Island for Heartland Bank Limited.
Posted 06th November 2013
Heartland New Zealand Limited held its Annual Meeting of shareholders in Christchurch on 01 November 2013.
Posted 05th November 2013
Heartland New Zealand Limited advises that Fitch Ratings has assigned a Long-Term credit rating to HNZ subsidiary Heartland Bank Limited of BBB-, Outlook Stable, (F3 Short-Term).
Posted 01st November 2013
CEO Presentation Notes - Heartland New Zealand Limited Annual Meeting - 1 November 2013
Posted 01st November 2013
Heartland New Zealand Limited Annual Meeting Presentation - 1 November 2013
Posted 31st October 2013
Heartland New Zealand Limited is pleased to announce the appointment of Laura Byrne to the role of Group General Counsel for HNZ and its subsidiaries.
Posted 30th October 2013
Heartland New Zealand Limited advises that Standard & Poor’s has revised its credit rating outlook on its subsidiary Heartland Bank Limited to “Developing” from “Negative”.
Posted 23rd October 2013
Approval has been given to enable Crown entities to hold bank accounts at Heartland Bank, and to enable school boards of trustees to acquire debt securities issued by Heartland.
Posted 25th September 2013
Heartland New Zealand Limited Annual Report 2013
Posted 11th September 2013
Heartland New Zealand Limited has received a further notice from Washington Securities that it intends to make unsolicited offers to purchase HNZ shares from shareholders for $0.55 per share.
Posted 06th September 2013
Independent financial products research company Canstar has recognised the Heartland Bank Business Call Account as providing “outstanding value” to customers, awarding it the optimum five-star rating.
Posted 05th September 2013
A leading objective for Heartland New Zealand Limited for this year is to complete the alignment of resourcing with strategy. This objective is being carried out in all aspects of how the Heartland group (including Heartland Bank) devotes its time, people and investment.
Posted 27th August 2013
Heartland New Zealand Limited (HNZ) confirms that the previously advised changes to the boards of both HNZ and its subsidiary Heartland Bank Limited have been effected today.
Posted 26th August 2013
Heartland New Zealand Limited (Heartland) (NZX: HNZ) today announced a net profit after tax (NPAT) of $6.9m for the full year ended 30 June 2013 in line with expectation.
Posted 26th August 2013
This presentation has been prepared by Heartland New Zealand Limited (Heartland) (NZX: HNZ) for the purpose of briefings provided by HNZ in relation to its financial statements.
Posted 19th August 2013
Heartland New Zealand Limited advises that the closing date for director nominations is Friday 6 September 2013, and is pleased to announce that Michael Jonas will be appointed to the Board of Heartland Bank Limited as an Executive Director on 27 August 2013.
Posted 12th August 2013
Heartland New Zealand Limited has established a Share Sale Plan offering shareholders who hold not more than 10,000 HNZ shares the opportunity to sell their shares at the current market price. The Plan has been established in response to recent unsolicited offers to shareholders at significantly below market price. A key objective of the Plan is to provide an alternative to these offers at a fair and current market price.
Posted 08th August 2013
Heartland New Zealand Limited intends to release its Preliminary Announcement in respect of its Full Year Results for the year ended 30 June 2013 prior to market opening on Monday, 26 August 2013.
Posted 26th July 2013
Heartland Bank Limited confirms that Nicola Jean Greer has been appointed to the Heartland Bank Board with effect from 26 July 2013.
Posted 24th July 2013
Heartland New Zealand Limited (“HNZ”) (NZX: HNZ) announces a number of proposed changes to the Boards of HNZ and its subsidiary Heartland Bank Limited (“Heartland Bank”).
Posted 18th July 2013
Heartland New Zealand Limited (HNZ) has received a new notice from Washington Securities that it intends to make unsolicited offers to purchase HNZ shares from certain HNZ shareholders for $0.55 per share. The price offered by Washington is substantially below current market value (which was $0.87 at the close of trading on Wednesday 17 July 2013).
Posted 21st June 2013
Heartland Bank Limited (NZDX: MAR010) announced today that on the Maturity Date of 15 July 2013, it will repay the maturing Bonds.
Posted 05th June 2013
Heartland New Zealand Limited has previously announced that it was undertaking a review of its strategy with respect to non-core legacy property assets. The purpose of the review was to assess the effectiveness of the existing strategy against current market conditions.
Posted 28th May 2013
Heartland Bank Limited, the banking subsidiary of Heartland New Zealand Limited, today released its disclosure statement for the nine months ended 31 March 2013.
Posted 27th May 2013
Letter to Heartland New Zealand Limited shareholders to make them aware that new unsolicited offers are being made to shareholders of listed companies to buy their shares for much less than market value.
Posted 17th May 2013
Heartland Bank advises that Standard & Poor's has revised its assessment of the economic risks in New Zealand.
Posted 23rd April 2013
Heartland New Zealand Limited (NZX:HNZ) advises that the attached communication is being mailed to shareholders who are eligible to participate in the Dividend Reinvestment Plan.
Posted 08th April 2013
Heartland New Zealand Limited (NZX: HNZ) announces that it has established a Dividend Reinvestment Plan, which offers eligible shareholders the opportunity to reinvest all or part of their cash dividends in additional shares instead of receiving a cash payment.
Posted 18th March 2013
Heartland New Zealand Limited (NZX: HNZ) is pleased to announce that Mr Gregory Raymond Tomlinson has been appointed to the Heartland New Zealand Limited Board with effect from 18 March 2013.
Posted 25th February 2013
Heartland New Zealand Limited today announced a net profit after tax of $10.7m for the half year ended 31 December 2012.
Posted 25th February 2013
Heartland Bank Limited today announced a net profit after tax of $10.9m for the half year ended 31 December 2012.
Posted 25th February 2013
Presentation of the Interim Results of Heartland New Zealand Limited - 31 December 2012
Posted 01st February 2013
Heartland Bank Limited announces the appointment of Richard Wilks to the Board of Heartland Bank, and the resignation of Michelle Smith.
Posted 31st January 2013
Heartland Building Society advises that with effect from the commencement of 31 January 2013, it has converted into a limited liability company and its name has changed to “Heartland Bank Limited”.