Annual Report and consolidated financial statements for year ended 30 June 2017

Annual Report and consolidated financial statements for year ended 30 June 2017

PGC Annual Report to 30 June 2017

Pyne Gould Corporation (“PGC”) has today released its annual report and financial statements for the year to 30 June 2017.

PGC Director Nomination Closing Date 2017

Pyne Gould Corporation Limited (“PGC”) will shortly be announcing the date and venue for its 2017 Annual Meeting of Shareholders.

Wilaci Pty Limited v Torchlight Fund No.1 LP – Court of Appeal ruling

Pyne Gould Corporation (“PGC”) said today an appeal to the Supreme Court will be considered in a case involving Torchlight Fund No.1 LP (“TLF1”), a former associate of PGC’s which was placed into...

Interim Report to 31 December 2016

INTERIM REPORT AND CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

NZX Announcement

Torchlight Fund LP Valuation Update

PGC Annual Report to 30 June 2016

Annual Report and Consolidated Financial Systems

PGC Annual Report to 30 June 2016 Announcement

Pyne Gould Corporation (“PGC”) has today released its annual report and financial statements for the year to 30 June 2016.

Interim Report to 31 December 2015 - NZX Announcement.

Pyne Gould Corporation (“PGC”) delivered a cash operating profit of GBP1.596 million for the six months to 31 December 2015.

Interim Report to 31 December 2015

INTERIM REPORT AND CONSOLIDATED CONDENSED FINANCIAL STATEMENTS

PGC - Annual Report 2015 - NZX announcement

PGC - Annual Report 2015 - NZX announcement

PGC - Annual Report 2015

PGC - Annual Report 2015

Torchlight Fund legal action

Pyne Gould Corporation (“PGC”) said today that Torchlight Fund LP (“TFLP”) is vigorously defending itself in a legal action taken in the Cayman Islands, where the fund is domiciled.

PGC 2014 audit

At the point of completing the audit of Pyne Gould Corporation’s (“PGC”) annual accounts for the 12 months to 30 June 2014, the audited accounts of Torchlight Fund LP (“Torchlight”), an associate...

PGC announces Michelle Smith as new independent director

Pyne Gould Corporation Limited (“PGC”) today announced that experienced director and businesswoman Michelle Smith has joined the board as an independent director.

PGC Annual Report 2014 Announcements

PGC Annual Report 2014 Announcements

PGC Annual Report 2014

PGC Annual Report 2014

PGC sells shares in EPIC

Pyne Gould Corporation Limited (“PGC”) today announced it has sold its entire 41.89 million shares in Equity Partners Infrastructure Company No.1 Limited (“EPIC”) for GBP0.30 per share or GBP12.6m.

Update regarding Annual Report and Final Audited Full Year Accounts

Pyne Gould Corporation Limited (“PGC”) has had to delay the release of its final audited full year accounts and annual report but expects there the profit result to be consistent to that previously...

PGC seeks board changes to reduce costs at EPIC

Pyne Gould Corporation (“PGC”) is seeking board changes at one of its investments

Board resolves to make an offer to acquire up to 49% of EPIC

Board resolves to make an offer to acquire up to 49% of EPIC

Appointment of New Director

Pyne Gould Corporation (PGC) advises the appointment of Noel Kirkwood to the board, effective 27th August 2014. 2014.

PGC Board change

Resignation of Director

PGC Preliminary Unaudited Half Year Results

PGC Preliminary Unaudited Half Year Results

PGC migrates to Guernsey

PGC migrates to Guernsey

PGC exists balance of van Eyk

PGC exists balance of van Eyk

Completion of sale of Perpetual Trust Limited

Completion of sale of Perpetual Trust Limited

Notification of change to share registry

Notification of change to share registry

Chairman's address to Annual Meeting

Chairman's address to Annual Meeting

PGC proposes London listing

Announcement to NZX 14 November 2013

Appointment of Director

The Pyne Gould Corporation Limited (“PGC”) Board today resolved to appoint a new director, Mr Michael Carolan.

PGC Annual Report 2013

PGC Annual Report 2013

PGC Preliminary Unaudited Results Announcement to the Market

Reporting Period – Twelve months to 30 June 2013

PGC Preliminary Unaudited Half Year Results Announcement to the Market

Reporting Period – Six months to 31 December 2012

PGC Preliminary Unaudited Results Announcement to the Market

Reporting Period – Twelve months to 30 June 2012

PGC Independent Director Appointment

Gregory Bright joins PGC board

Resignation of KPMG as the PGC Group’s Auditor

KPMG have resigned as the PGC Group’s Auditor.

PGC Results Announcement to the Market

Reporting Period – Six months to 31 December 2011 Previous Reporting Period – Six months to 31 December 2010

PGC Interim Financial Statements

For the period ended 31 December 2011

Announcement on Equity Partners Infrastructure Management

As previously announced, Equity Partners Infrastructure Management Limited ("EPIM"), a wholly owned subsidiary of Pyne Gould Corporation Limited ("PGC"), is party to a management agreement ("Agreement")...

Bruce Irvine Resignation

As previously signalled to the market, Pyne Gould Corporation Limited (PGC) wishes to advise that it has received the resignation of Bruce Irvine as a director of PGC.

Market Announcement - National Australia Bank Participation Repayment

Pyne Gould Corporation (PGC) has been advised by NAB that Equity Partners Infrastructure Company No. 1 Limited intends to fully repay its loan facility with NAB (NAB Facility) by close of business...

PGC Report

PGC Independent Adviser’s Report on the full Takeover Offer from Australasian Equity Partners

Target Company Statement

The target company statement by Pyne Gould Corporation Limited ("PGC") made pursuant to rule 46 and schedule 2 of the Takeovers Code in response to a full takeover offer made by Australasian Equity...

PGC Report Letter

Letter sent to shareholders from independent directors

Target Company Statement Letter

Target company statement letter sent by PGC to shareholders

Notice to NZX

Announcement to NZX regarding EPIM Management Agreement

PGC AGM Meeting Held

Pyne Gould Corporation held its Annual Meeting of shareholders in Christchurch on 1 November 2011.

PGC Market Announcement

Updated information on the proposed offer for full takeover.

Receipt of Takeover Announcement

Bryan Mogridge, chairman of PGC, confirms that PGC has received a notice from Australasian Equity Partners Fund No. 1 LP (AEP) of its intention to make a full takeover offer for PGC.

PGC Financial Statements

For the year ended 30 June 2011

Market Update from Pyne Gould Corporation Limited (PGC)

In accordance with the NZSX Listing Rule 10.4.2, PGC wishes to present its preliminary announcement of the results for the financial year ended June 30 2011.

Market Update from PGC

In accordance with the NZSX Listing Rule 10.1.1, PGC wishes to advise the following information prior to its release of the preliminary announcement fo the results for the financial year ended June...

PGC Support Heartland New Zealand Strategy & Waiver Application for Extension to date for Preliminary Announcement

Further to the announcements made in June and July, Pyne Gould Corporation Limited ("PGC") advises that pursuant to the placement and underwrite transactions negotiated with Heartland New Zealand...

PGC proposes to participate in EPIC banking restructure

Pyne Gould Corporation (PGC) is proposing to acquire a NZ$14m participation in National Australia Bank’s (NAB) first ranking loan facilities to Equity Partners Infrastructure Company No.1 Limited...

PGC Placement and Underwrite - Heartland

Pyne Gould Corporation (“PGC”) today advised that it is participating in Heartland New Zealand Limited’s (Heartland) $55 million capital raise plan (Capital Raise) around its intended acquisition...

New Senior Roles Announced

PGC has announced new senior appointments.

Distribution of Heartland shares to PGC shareholders successfully completed

Pyne Gould Corporation Limited (“PGC”) advises that the distribution of Building Society Holdings Limited (to be renamed Heartland New Zealand Limited from 1 June 2011, “Heartland” or “BSH”) shares...

PGC in specie distribution approved by High Court

PGC in specie distribution approved by High Court

PGC shareholders approve in specie distribution of BSH shares

PGC shareholders approve in specie distribution of BSH shares

In specie prospectus submitted for registration

Pyne Gould Corporation Limited (PGC) and Building Society Holdings Limited (BSH) today advised that they have submitted for registration the prospectus for the in specie distribution of the PGC group’s...

PGC Interim Report to 31 December 2010

PGC Interim Report to 31 December 2010

PGC establishes Trust for the long term needs of PGC staff and families affected by the recent Canterbury earthquake

Pyne Gould Corporation (PGC) today advised that it has established a charitable trust (to be known as the “PGC Earthquake Fund”) as a way to further help and support the long term needs of those affected...

NZX PGC Interim Result annoucement to 31 December 2010

NZX PGC Interim Result annoucement to 31 December 2010

Market Update - Perpetual

As a consequence of the Christchurch earthquake on 22 February, Perpetual Group’s Christchurch offices have been destroyed with 10 team members trapped inside.

PGC / BSH Christchurch Staff update

Pyne Gould Corporation has today been advised by emergency services that while they continue to search for people at its premises on Cambridge Terrace, Christchurch, the focus has shifted from rescue...

PGC Christchurch Staff

Pyne Gould Corporation is concerned for Christchurch-based staff in the wake of the earthquake which caused extensive damage to PGC House at 233 Cambridge Terrace where PGC, Perpetual Trust and MARAC...

Pyne Gould Corporation – Market Update

Pyne Gould Corporation Limited has been undertaking a strategic review of its operations with the aim of maximizing shareholder value. The purpose of this announcement is to update the market with...

George Gould steps down from PGC board

George Gould steps down from PGC board

Trading commences in Building Society Holdings stock

Trading will begin on Tuesday 1 February on NZX, the New Zealand share market, in the ordinary shares of newly formed Building Society Holdings Limited (BSHL), a financial services group catering...

Shares issued and merger complete

Shares in Building Society Holdings Limited (BSHL) were today allotted, completing the legal merger of CBS Canterbury, Southern Cross Building Society and MARAC.

PGC Strategic Review Update, PGW Stake Update and Earning Guidance

Pyne Gould Corporation (“PGC”) today confirmed a significant development under its strategic review relating to a potential sale of its 18.3% holding in PGG Wrigtson Limited (“PGW”). It further advised...

$2.2 Billion Merger has Court Approval

The $2.2 billion merger proposal to create a New Zealand controlled listed banking(1) and financial services group moved another big step forward when final court orders were granted today.

The $2.2 Billion Merger Has the Green Light

The $2.2 billion merger proposal to create a New Zealand controlled listed banking(1) and financial services group is on track for final court orders on the 16th of December 2010. This follows the...

CBS Depositors Say Yes – Merger Gets Green Light

CBS Canterbury (CBS) today advised that a meeting of depositors held in Ashburton voted yes to the proposed merger with Southern Cross Building Society (SCBS) and MARAC Finance Limited (MARAC), the...

$2.2 Billion Merger Proposal – Six down One to Go

MARAC Finance Limited (MARAC) stockholders today gave their support to the $2.2 billion merger proposal with Canterbury Building Society (CBS Canterbury) and Southern Cross Building Society (SCBS).

CBS Depositor Meeting Adjourned

CBS Canterbury (CBS) today advised that a meeting of depositors was held in Ashburton to vote on the proposed merger with Southern Cross Building Society (SCBS) and MARAC Finance Limited (MARAC),...

All merger partner shareholders say yes

Pyne Gould Corporation Limited shareholders today approved the merger of PGC’s wholly owned subsidiary MARAC Finance Limited with CBS Canterbury and Southern Cross Building Society.

Presentation to Shareholders at 2010 Special Meeting

Presentation to Shareholders at 2010 Special Meeting

PGC Special Dividend – Key Dates

PGC Special Dividend – Key Dates

PGC plans to distribute holding in financial services group to shareholders

PGC advised today that it intends to distribute directly to PGC shareholders the majority of its 72% stake in Building Society Holdings Limited, should the merger between MARAC, CBS Canterbury and...

PGC makes dividend payment

Pyne Gould Corporation Limited today announced the payment of a special fully imputed dividend of 1.5c per share to its shareholders in respect of the year ended 30 June 2010.

AGM Presentation

The Presentation from the 2010 PGC AGM

MD's Speech Notes

The MD's Speech Notes from the 2010 PGC AGM

Chairman's Speech Notes

The Chairman's Speech Notes from the 2010 PGC AGM

PGC expands rural finance portfolio

Pyne Gould Corporation Limited (PGC) will expand its range of specialist financial services available to the farming sector with the launch of Pyne Gould Rural.

Appointments to Building Society Holdings Limited

Appointments to Building Society Holdings Limited

Update on proposed merger

Another significant step has been taken today towards the proposed formation of a New Zealand listed banking and financial services group.

PGC Annual Report 2010

PGC's Annual Report to 30 June 2010

Merger gets positive endorsement from S&P

The placing of MARAC Finance Ltd on WatchPositive announced by Standard & Poor’s today is a significant endorsement of the plan to merge MARAC, CBS Canterbury (CBS) and Southern Cross Building Society...

Boards recommend merger

The boards of PGC, MARAC, CBS Canterbury and Southern Cross Building Society have determined that their plan to form a New Zealand listed banking and financial services group is compelling and have...

MARAC secures rights to promote Holden Financial Services

Pyne Gould Corporation Limited subsidiary MARAC Finance Limited is further expanding its vehicle financing distribution having secured the rights to promote Holden Financial Services, Holden Finance...

PGC makes $50,000 donation to Christchurch mayoral relief fund

Pyne Gould Corporation (PGC), on behalf of its subsidiaries MARAC and Perpetual, says it will donate $50,000 to the Christchurch mayoral relief fund to help the region get back on its feet.

PGC in talks to buy Aegis

PGC announced today that its wholly owned subsidiary Perpetual Group Limited is in advanced exclusive discussions with ASB Bank Limited in relation to the possible acquisition by Perpetual of Aegis.

Torchlight Loan Repaid

Pyne Gould Corporation today advises that a $100m loan facility provided to South Canterbury Finance Limited by parties including Torchlight Fund No. 1 LP has been repaid in full.

Media and broker presentation for annual results to 30 June 2010

Media and broker presentation for annual results to 30 June 2010

NZX annual results announcement 30 June 2010

Pyne Gould Corporation Limited (PGC) today announced its results for the year ended 30 June 2010, reporting a net profit after tax of $22m.

PGC Letter to Shareholders 24 August 2010

Update on progress made since PGC announced their intention to evaluate a possible merger with Canterbury Building Society and Southern Cross Building Society.

Pyne Gould Corporation Limited preliminary annual results guidance

Pyne Gould Corporation Limited ("PGC") advises that it expects its net profit after tax for the year ended 30 June 2010 to exceed the amount forecast in PFI by around 5% despite higher than expected...

Announcement of Annual Result and Director Nominations

Pyne Gould Corporation Ltd will be announcing its result for the year to 30 June 2010 on Thursday 26th August 2010.

MARAC credit rating outlook upgraded by Standard & Poor’s

Pyne Gould Corporation Limited is pleased to announce that its subsidiary MARAC Finance Limited has had its credit rating affirmed by international rating agency Standard & Poor’s (S&P) as BB+, and...

MARAC settles purchase of GMAC NZ motor vehicle book

MARAC Finance Limited has successfully completed the purchase of GMAC NZ’s retail motor vehicle financing book.

Banking Proposal Gets Project Manager

A Project Manager with more than 20 years banking experience has been appointed for the recently announced merger project between three long-established financial services businesses to create a New...

MARAC acquires the GMAC NZ motor vehicle book

Pyne Gould Corporation Limited subsidiary, MARAC Finance Limited (MARAC), has today announced the purchase of GMAC New Zealand Limited’s (GMAC NZ) retail motor vehicle financing book from GMAC NZ...

Torchlight - Media Release Clarification

On Friday 25 June, PGC announced through the NZX a media release made by a subsidiary of PGC, Torchlight Investment Group.

Torchlight – Media Release

A media release was made today by Torchlight Investment Group, the subsidiary of PGC that manages the Torchlight group of funds.

PGC Letter to Shareholders 1 June 2010

PGC Letter to Shareholders 1 June 2010

Merger proposed to create new bank

Three long established financial services businesses are evaluating a merger that would create a New Zealand owned banking group with scale and resources to work with customers in Heartland.

Pyne Gould Corporation Management Appointment

PGC announced today that Mark Mountcastle has been appointed to the position of Chief Risk Officer.

PGC Letter to Shareholders 25 March 2010

PGC Letter to Shareholders 25 March 2010

PGC Interim Report to 31 December 2009

PGC Interim Report to 31 December 2009

AA and PGC to launch new insurance joint venture

The New Zealand Automobile Association (AA) and Pyne Gould Corporation Limited (PGC) today announced a joint venture agreement to provide a wider range of insurance services.

MARAC granted an extension under the New Zealand Deposit Guarantee Scheme

MARAC Finance Limited (MARAC) has today been approved under the extended Retail Deposit Guarantee Scheme.

Special Meeting of Shareholders – Board of Directors

Special Meeting of Shareholders – Board of Directors

Presentation to shareholders at 2010 special meeting

Presentation to shareholders at 2010 special meeting.

PGC Financial Statements to 31 December 2009

Financial Statements to 31 December 2009

Media and broker presentation for Interim Results to 31 December 2009

Media and broker presentation for Interim Results to 31 December 2009.

PGC's Interim Result announcement to 31 December 2009

PGC's Interim Result announcement to 31 December 2009.

Confirmation of New Board of Directors

Pyne Gould Corporation today advises that its board review process is now complete and a date has been set for a special shareholders’ meeting to seek endorsement for new and existing appointments.

Market Update

An internal audit of MARAC’s lending activities has uncovered an irregularity in relation to one particular business loan. MARAC will take this irregularity into account in the company’s half year...

Interim Result Announcement

Pyne Gould Corporation Ltd will be announcing its Interim Result for the six months to 31 December 2009 on Friday 26 February 2010.

PGC appoints Group General Counsel

Pyne Gould Corporation Limited has today announced the appointment of Michael Jonas as Group General Counsel.

Pyne Gould Corporation Limited to be promoted to the NZX 50 Index

The NZX has announced the promotion of Pyne Gould Corporation to the NZX 50 Index from Monday 18 January 2010.

PGC – Update on Board Composition

At the Annual Meeting of shareholders at the end of October, the company advised that a review of the composition of the boards of Pyne Gould Corporation (PGC), MARAC and Perpetual Trust was being...

PGC raises $5.9 million from Share Purchase Plan

Pyne Gould Corporation Limited advises that the Share Purchase Plan, under which shareholders could apply for up to $5,000 of new shares, resulted in 954 shareholders providing $5.9 million of additional...

PGC takes up PGG Wrightson rights

PGC chief executive Jeff Greenslade said that PGC, which currently owns 20.7 percent of PGG Wrightson, will maintain its cornerstone shareholding, although its share will fall to 18.3 percent due...

MARAC commits to revised Crown Retail Deposit Guarantee Scheme

Following the announcement by The Treasury that the Crown Retail Deposit Guarantee Scheme (Crown Guarantee) will be amended, MARAC Finance Limited (MARAC) confirms that it will execute a replacement...

PGC's 2009 Share Purchase Plan

PGC's 2009 Share Purchase Plan

Perpetual Asset Management announces certain MARAC loan acquisitions

Perpetual Asset Management today announced that its wholly-owned subsidiary, Real Estate Credit Limited (RECL), had completed the acquisition of certain MARAC Finance loans.

PGC Board Change

Pyne Gould Corporation (PGC) advises that Warwick Steel will not be standing for re-election to the board at today’s annual meeting.

Pyne Gould Corporation Limited - Annual Meeting Results

Results of PGC's Annual Meeting of shareholders in Christchurch on 30 October 2009.

Perpetual Asset Management: Establishment of Torchlight Credit Fund and $75 million Facility for SCF

Perpetual Asset Management today advised that, Torchlight Credit Fund LP (Torchlight) has been established and has successfully arranged a $75 million senior funding facility for South Canterbury...

Issue of fully paid ordinary shares pursuant to pro rata renounceable Rights Offer

Pyne Gould Corporation Limited (PGC) has issued 591,577,740 fully paid ordinary shares in PGC (New Shares) pursuant to its pro rata renounceable rights offer (Rights Offer) which closed at 5.00pm...

PGC to raise $30 million in Placement

Pyne Gould Corporation Limited advises that it has successfully raised $30 million through a placement of shares to institutions and habitual investors.

PGC advises that it has successfully completed its NZ$237 million pro rata renounceable rights offer (Rights Offer).

The Rights Offer which closed at 5.00pm on Monday 19 October 2009 entitled shareholders to subscribe for 6 New Shares for every 1 Share held on 30 September 2009 at an issue price of $0.40 each to...

Presentation for Shareholder's Briefing Meeting on Rights Offer - 28 September 2009

Presentation for Shareholder's Briefing Meeting on Rights Offer - 28 September 2009

PGC Rights Offer Combined Investment Statement and Prospectus

PGC Rights Offer Combined Investment Statement and Prospectus - 23 September 2009

Broker and Media Presentation

Broker and Media Presentation - 23 September 2009

PGC Capital Raising Announced

Pyne Gould Corporation Limited (“PGC” or the “Company”) today announced its intention to raise $237 million through a fully underwritten pro-rata renounceable Rights Offer (“Rights Offer”) which will...

PGC's 2009 proxy form

PGC's 2009 proxy form

PGC's notice of 2009 annual meeting

PGC's notice of 2009 annual meeting

PGC's 2009 annual report

PGC's 2009 annual report

PGC makes senior management appointments

Pyne Gould Corporation Limited (PGC) today announced two senior management appointments as the group moves closer to implementing its strategy of becoming a New Zealand publicly listed registered...

Full Year Results and New Strategic Focus

Pyne Gould Corporation announces Full Year Results and update on New Strategic Focus

Credit rating and capital raising update

Pyne Gould Corporation Limited (PGC) today announced that its subsidiary MARAC Finance Limited (MARAC) had been downgraded to a BB+ rating with negative watch following an annual review by international...

PGC announces new CEO and Board for Perpetual Asset Management

Pyne Gould Corporation Limited (PGC) has today announced the appointment of John Duncan to head its newly created asset management company, Perpetual Asset Management.

Pyne Gould Corporation acquisition signals new strategic focus on Banking & Asset Management; MARAC to divest property lending

Pyne Gould Corporation Limited (PGC) announced today that the group has taken an important step towards becoming New Zealand's only publicly listed banking and asset management company.

Management changes

Jeff Greenslade, who succeeded Brian Jolliffe as CEO of MARAC in April, will now also assume the role of CEO of Pyne Gould Corporation (PGC) from 1 June 2009.

MARAC signs partnership with the AA

Pyne Gould Corporation Limited’s subsidiary, MARAC Finance Limited, has entered into a partnership with the New Zealand Automobile Association Incorporated (AA) to provide New Zealanders, including...

MARAC announces partnership with Hyundai

Pyne Gould Corporation Limited’s subsidiary, MARAC Insurance Limited, has announced a partnership with Hyundai Motors New Zealand to provide Hyundai Assurance*.

MARAC offers finance and insurance to Suzuki customers

Pyne Gould Corporation Limited’s subsidiary MARAC has entered into a partnership with Suzuki New Zealand Limited to provide Suzuki customers with a wider range of finance and insurance solutions and...

Appointment of new Chief Executive Officer of MARAC

Pyne Gould Corporation (PGC) today announced that Jeff Greenslade has been appointed the new Chief Executive Officer of MARAC. He will join the company on 27th April 2009.

PGC Interim Report to 31 December 2008

PGC Interim Report to 31 December 2008

PGC's Viewpoint Newsletter

PGC's Shareholder Newsletter, Viewpoint - March 2009 Edition

Media and broker presentation for interim results to 31 December 2008

Media and broker presentation for interim results to 31 December 2008

PGC's interim result announcement to 31 December 2008

PGC's interim result announcement to 31 December 2008

PGC's market update

Pyne Gould Corporation Limited (PGC) last advised the market in December 2008 of its outlook for the half year.

PGC's market update

Pyne Gould Corporation Limited (PGC) advised the market in October of our outlook for the current year with specific comment on the uncertain financial markets globally and locally. PGG Wrightson...

PGC's Viewpoint Newsletter

PGC's Shareholder Newsletter, Viewpoint - December 2008 Edition

MARAC approved under the New Zealand deposit guarantee scheme

Pyne Gould Corporation’s subsidiary MARAC Finance Limited has a guarantee under the New Zealand deposit guarantee scheme. This was granted on Monday, 10 November 2008.

Brian Jolliffe to step down as Managing Director

Brian Jolliffe, Managing Director of both PGC and MARAC, has indicated that it is his intention to step down at the end of the financial year – 30 June 2009.

MARAC's June 2009 Outlook Update

Pyne Gould Corporation's subsidiary MARAC Finance Limited advises that the business remains in sound condition with strong liquidity and a focus on credit.

Presentation to shareholders at 2008 annual meeting

Presentation to shareholders at 2008 annual meeting

Managing Director's address to shareholders at 2008 annual meeting

Managing Director's address to shareholders at 2008 annual meeting

Chairman's address to shareholders at 2008 annual meeting

Chairman's address to shareholders at 2008 annual meeting

MARAC intends to opt-in to the deposit guarantee scheme

Pyne Gould Corporation’s subsidiary MARAC Finance Limited today announced that it intends to opt-in to the New Zealand deposit guarantee scheme announced on Sunday.

Proxy Form 2008

Proxy Form 2008

Notice of annual meeting 2008

Notice of annual meeting 2008

PGC's 2008 Annual Report

PGC's Annual Report to 30 June 2008

Pyne Gould Corporation to seek a banking licence

Pyne Gould Corporation Limited (PGC) announced today that it proposes to restructure its operations to become the only New Zealand owned publicly listed bank.

MARAC – Two new senior appointments

Pyne Gould Corporation Ltd’s wholly owned subsidiary - MARAC Finance Ltd, has announced the following two new senior management appointments.

PGC Dividend Reinvestment Plan

Over recent years PGC's businesses have grown, and this is expected to continue. Shareholders can participate in PGC's growth by investing in new shares issued by the company through PGC's new Dividend...

George Kerr new director for Pyne Gould Corporation

George Kerr has today been appointed a director of Pyne Gould Corporation Limited and its subsidiary companies MARAC and Perpetual Trust.

NZX annual results annoucement to 30 June 2008

NZX annual results announcement to 30 June 2008

Media and broker presentation for annual results to 30 June 2008

Media and broker presentation for annual results to 30 June 2008

MARAC launches inaugural Secured Bond offer

MARAC is pleased to announce the launch of its inaugural offer of up to $100 million of first ranking* five-year, fixed rate, secured bonds with up to a further $25 million of Secured Bonds available...

MARAC's Secured Bond Offer Investment Statement and Prospectus Registered

On 19 June 2008 MARAC Finance Limited registered with the Companies Office the combined Investment Statement and Prospectus for its offer of up to $125 million first ranking five year fixed rate secured...

MARAC continues to perform well in the current conditions

Pyne Gould Corporation’s finance subsidiary, MARAC Finance Limited (MARAC) continues to perform well in current conditions and provides the following update for the market.

MARAC announces its intention to offer up to $100 million Secured Bond

Pyne Gould Corporation's subsidiary MARAC Finance Limited, announced today that it is considering making a public offer of $100 million of first ranking, five year, fixed rate Secured Bonds with up...

MARAC secures $480m Syndicated Bank Facility further strengthens its funding sources

Pyne Gould Corporation's subsidiary MARAC Finance Ltd annouced today that it has completed a new $480m syndicated bank facility to complement its securitisation facility, finalised last year, and...

Standard & Poor's reaffirms MARAC's Investment Grade Credit Rating

Following Standard & Poor's recent review of the NZ non-bank finance industry, MARAC's Investment Grade credit rating was reaffirmed.

PGC Interim Report to 31 December 2007

PGC Interim Report to 31 December 2007

Media and broker presentation for interim results to 31 December 2007 webcast

Media and broker presentation for interim results to 31 December 2007 webcast

Media and broker presentations for interim results to 31 December 2007

Media and broker presentations for interim results to 31 December 2007

NZX interim result announcement to 31 December 2007

NZX interim result announcement to 31 December 2007

2007 PGC AGM Webcast

2007 annual meeting results of resolutions

2007 annual meeting results of resolutions

Presentation to shareholders at 2007 annual meeting

Presentation to shareholders at 2007 annual meeting

Managing Director’s address to shareholders at 2007 annual meeting

Managing Director’s address to shareholders at 2007 annual meeting

Chairman's address to shareholders at 2007 annual meeting

Chairman's address to shareholders at 2007 annual meeting

Standard & Poor's annual review reaffirms MARAC Limited's investment grade credit rating

Standard & Poor's has reconfirmed MARAC Limited's investment grade credit rating of BBB-/Stable following their annual review of MARAC's business.

PWC appraisal report

PWC appraisal report

Proxy Form 2007

Proxy Form 2007

Notice of annual meeting 2007

Notice of annual meeting 2007

PGC's 2007 Annual Report

PGC's Annual Report to 30 June 2007