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Shareholder Notices

The following notices have been sent to Shareholders:

Minutes of the Annual General Meeting on 27 September 2018

Notice of Annual General Meeting to be held on 27 September 2018

K & D Shareholders Notice of Auditor Change

Interim Report to Shareholders 28 February 2018

Minutes of the Annual General Meeting 28 September 2017

Closure of Cambridge Store on 14 August 2017

Notice of Annual General Meeting to be held on 28 September 2017

Clennetts Media Release 2nd of June 2017

K&D Shareholder Letter 2nd of June 2017

Resignation of CEO

Kemp & Denning Limited – Review of Operations – Letter dated 24 January 2017

Kemp & Denning Limited – Review of Operations – Letter dated 9 January 2017

Robert Rex has been appointed as a Director of the Company on 21 October 2016 to fill a casual vacancy.

Minutes of Annual General Meeting held on 28 September 2016

Chairman address at Annual General Meeting on 28 September 2016

notice_of_meeting_2016

 

Annual General Meeting of Shareholders held on 23 September 2015

Interim Dividend Report March 2016

Minutes of the Meeting

Chairman’s address at 2015 Annual General Meeting 23 September 2015

Notice of Meeting to be held on 23 September 2015

Information concerning Director Nominations

Exit from Mitre10 Group

Interim Dividend Report March 15

Special Dividend advice – December 14 including the sale of Land at Giblin Street and an Impairment for FY14/15

Appointment of new CEO

 

Annual General Meeting of Shareholders held on 24 September 2014

Chairman’s address

Minutes of the meeting

Resignation of Managing Director

Interim Dividend report March 2014

Please also refer to the Annual Reports for each year found on the following page:

Annual Reports

 

Other Information

2015-16 Public Report Form Submitted by Kemp & Denning Limited to the Workplace Gender Equality Agency

Kemp & Denning Limited – Company Constitution

Trading Hours

Hobart Warehouse

Monday – Friday: 7:00am – 6:00pm
Saturday: 8:00am – 5:30pm
Sunday & Public Holidays*: 8:30am – 5:00pm

*Excluding Christmas (closed), Good Friday (closed) and Anzac Day (12:30pm opening)

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