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