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SHRIRO HOLDINGS LIMITED - Announcements

Shriro Holdings Limited is an Australia-based company, which is engaged in a consumer... Shriro Holdings Limited is an Australia-based company, which is engaged in a consumer products marketing and distribution business operating in Australia and New Zealand. The Company markets and distributes an extensive range of Company-owned brands (including Everdure and Everdure by Heston Blumenthal, Robinhood and Omega Altise) and third party-owned brands (including Casio, Pioneer, Grohe and American Standard). The Company’s segments include Australia, New Zealand and the Rest of the world. Its products include calculators, watches, musical instruments, audio products, kitchen Appliances, laundry, bathroom and sanitary products, consumer electronics, car audio, amplifiers, professional DJ, Hi-Fi/speakers, gas heaters & barbeques, pizza ovens, charcoal barbeques, electric heaters and cooling products. It has three Company-operated distribution centers and five third-party logistics (3PL) distribution centers. It also has over 1000 in-store displays in retail stores across Australia.More

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Announcements


SHM Change of Director's Interest Notices07/03/24 download Created with Sketch. 476.67KB
SHM Dividend/Distribution - SHM22/02/24 download Created with Sketch. 13.48KB
SHM 2024 Half Year Results PresentationPRICE SENSITIVE22/02/24 download Created with Sketch. 1.18MB
SHM 2024 Half Year Results Market ReleasePRICE SENSITIVE22/02/24 download Created with Sketch. 147.74KB
SHM Appendix 4D and 2024 Half Year Financial StatementsPRICE SENSITIVE22/02/24 download Created with Sketch. 702.68KB
SHM ATO Class Ruling01/02/24 download Created with Sketch. 185.1KB
SHM Return of Capital UpdatePRICE SENSITIVE19/12/23 download Created with Sketch. 172.24KB
SHM Return of Capital - SHM19/12/23 download Created with Sketch. 24.66KB
SHM Cancel - Return of Capital - SHM18/12/23 download Created with Sketch. 23.85KB
SHM Capital Reduction Update15/12/23 download Created with Sketch. 177.5KB
SHM Notification regarding unquoted securities - SHM30/11/23 download Created with Sketch. 27.23KB
SHM Results of Annual General Meeting26/10/23 download Created with Sketch. 233.94KB
SHM AGM Chair's Address and CEO PresentationPRICE SENSITIVE26/10/23 download Created with Sketch. 1.51MB
SHM Return of Capital - SHMPRICE SENSITIVE22/09/23 download Created with Sketch. 23.8KB
SHM Notice of Annual General Meeting/Proxy Form22/09/23 download Created with Sketch. 454.22KB
SHM Appendix 4G - Key to Disclosures24/08/23 download Created with Sketch. 258.93KB
SHM Corporate Governance Statement24/08/23 download Created with Sketch. 268.34KB
SHM Dividend/Distribution - SHM24/08/23 download Created with Sketch. 22.36KB
SHM Investor PresentationPRICE SENSITIVE24/08/23 download Created with Sketch. 2.09MB
SHM Results AnnouncementPRICE SENSITIVE24/08/23 download Created with Sketch. 149.47KB
SHM Appendix 4E & Annual Report 2023PRICE SENSITIVE24/08/23 download Created with Sketch. 7.13MB
SHM Profit GuidancePRICE SENSITIVE25/07/23 download Created with Sketch. 222.31KB
SHM Application for quotation of securities - SHM09/05/23 download Created with Sketch. 25.77KB
SHM Appendix 3G04/05/23 download Created with Sketch. 524.81KB
SHM Shriro UpdatePRICE SENSITIVE24/04/23 download Created with Sketch. 197.49KB
SHM Shriro to represent American Standard and Grohe in NZPRICE SENSITIVE12/04/23 download Created with Sketch. 245.4KB
SHM Omega Sale in AustraliaPRICE SENSITIVE31/03/23 download Created with Sketch. 199.73KB
SHM Kitchen Appliances Exit (AU)PRICE SENSITIVE24/03/23 download Created with Sketch. 207.45KB
SHM Change of Director's Interest Notice - T Hargreaves03/03/23 download Created with Sketch. 200.42KB
SHM Notification regarding unquoted securities - SHM03/03/23 download Created with Sketch. 25.35KB
SHM Director's Interest Notices02/03/23 download Created with Sketch. 483.47KB
SHM Update - Dividend/Distribution - SHM02/03/23 download Created with Sketch. 22.66KB
SHM Amendment to Interim Dividend Payment Date02/03/23 download Created with Sketch. 193.01KB
SHM Notification of cessation of securities - SHM02/03/23 download Created with Sketch. 21.48KB
SHM Appendix 4D and 2023 Half Year Financial StatementsPRICE SENSITIVE23/02/23 download Created with Sketch. 669.55KB
SHM Dividend/Distribution - SHM23/02/23 download Created with Sketch. 22.36KB
SHM 2023 Half Year Results PresentationPRICE SENSITIVE23/02/23 download Created with Sketch. 1.35MB
SHM 2023 Half Year Results Market ReleasePRICE SENSITIVE23/02/23 download Created with Sketch. 137.04KB
SHM Change of Company Secretary15/12/22 download Created with Sketch. 127.08KB
SHM Notification regarding unquoted securities - SHM30/11/22 download Created with Sketch. 25.82KB
SHM Resignation & Appointment of Auditor18/11/22 download Created with Sketch. 128.68KB
SHM Amended Constitution18/11/22 download Created with Sketch. 694.46KB
SHM Results of Annual General Meeting18/11/22 download Created with Sketch. 200.7KB
SHM AGM Chairman's Address and CEO Presentation18/11/22 download Created with Sketch. 1.72MB
SHM Notice of Annual General Meeting/Proxy Form14/10/22 download Created with Sketch. 1023.26KB
SHM 2022 Annual Report14/10/22 download Created with Sketch. 3.74MB
SHM Date of Annual General Meeting21/09/22 download Created with Sketch. 127.25KB
SHM Appendix 4G - Key to Disclosures29/08/22 download Created with Sketch. 236.94KB
SHM Corporate Governance Statement29/08/22 download Created with Sketch. 222.93KB
SHM Dividend/Distribution - SHM29/08/22 download Created with Sketch. 22.35KB
SHM Investor PresentationPRICE SENSITIVE29/08/22 download Created with Sketch. 1.32MB
SHM Results AnnouncementPRICE SENSITIVE29/08/22 download Created with Sketch. 125.95KB
SHM Preliminary Final ReportPRICE SENSITIVE29/08/22 download Created with Sketch. 1.11MB
SHM Notification regarding unquoted securities - SHM26/07/22 download Created with Sketch. 24.56KB
SHM Initial Director's Interest Notice - John Murphy25/05/22 download Created with Sketch. 181.62KB
SHM Final Director's Interest Notice - Kim Slater25/05/22 download Created with Sketch. 249.87KB
SHM Board Composition Update23/05/22 download Created with Sketch. 171.54KB
SHM Change in substantial holding20/05/22 download Created with Sketch. 598.67KB
SHM Trading UpdatePRICE SENSITIVE19/05/22 download Created with Sketch. 199.18KB
SHM Board Composition Update and Company Secretary Appointment04/05/22 download Created with Sketch. 211.34KB
SHM Notice of Extraordinary General Meeting/Proxy Form04/05/22 download Created with Sketch. 751.44KB
SHM Date of Extraordinary General Meeting22/04/22 download Created with Sketch. 184.2KB
SHM Director Appointment/Resignation19/04/22 download Created with Sketch. 239KB
SHM Becoming a substantial holder31/03/22 download Created with Sketch. 1.28MB
SHM Appendix 3Z - Cheryl Hayman24/03/22 download Created with Sketch. 243.54KB
SHM Shane Booth appointed Company Secretary24/03/22 download Created with Sketch. 186.95KB
SHM Cheryl Hayman resigns from the Board23/03/22 download Created with Sketch. 124.47KB
SHM Appendix 3G18/03/22 download Created with Sketch. 269.33KB
SHM Change of Director's Interest Notice - T Hargreaves18/03/22 download Created with Sketch. 216.01KB
SHM Chairman Transition18/03/22 download Created with Sketch. 181.7KB
SHM Notification regarding unquoted securities - SHM17/03/22 download Created with Sketch. 25.07KB
SHM Application for quotation of securities - SHM09/03/22 download Created with Sketch. 25.51KB
SHM Change of Director's Interest Notice - K Slater04/03/22 download Created with Sketch. 192.64KB
SHM Dividend/Distribution - SHM28/02/22 download Created with Sketch. 22.36KB
SHM 2022 Half Year Results Presentation28/02/22 download Created with Sketch. 1.25MB
SHM 2022 Half Year Results Market ReleasePRICE SENSITIVE28/02/22 download Created with Sketch. 127.78KB
SHM Appendix 4D and 2022 Half Year Financial StatementsPRICE SENSITIVE28/02/22 download Created with Sketch. 976.58KB
SHM Change of Director's Interest Notice - T Hargreaves23/12/21 download Created with Sketch. 215.2KB
SHM Notification regarding unquoted securities - SHM23/12/21 download Created with Sketch. 27KB
SHM Revised Securities Dealing Policy22/12/21 download Created with Sketch. 320.66KB
SHM Results of Annual General Meeting15/12/21 download Created with Sketch. 61.67KB
SHM AGM Chairman's Address and CEO Presentation15/12/21 download Created with Sketch. 2.4MB
SHM JobKeeper Payments Notification12/11/21 download Created with Sketch. 265.67KB
SHM Notice of General Meeting/Proxy Form12/11/21 download Created with Sketch. 2.68MB
SHM Final Director's Interest Notice - S Heath02/11/21 download Created with Sketch. 370.41KB
SHM Appendix 4G - Key to Disclosures29/10/21 download Created with Sketch. 174.78KB
SHM Corporate Governance Statement29/10/21 download Created with Sketch. 122.12KB
SHM Annual Report to shareholders29/10/21 download Created with Sketch. 6.57MB
SHM Cornelia Meyer to succeed Stephen Heath as Shriro Chair11/10/21 download Created with Sketch. 207.56KB
SHM Details of AGM07/10/21 download Created with Sketch. 153.08KB
SHM Initial Director's Interest Notice - K Slater01/10/21 download Created with Sketch. 160.54KB
SHM Shriro appoints Kim Slater as Independent Director30/09/21 download Created with Sketch. 168.61KB
SHM Initial Director's Interest Notice - C Meyer13/09/21 download Created with Sketch. 140.86KB
SHM Shriro appoints Cornelia Meyer as independent director13/09/21 download Created with Sketch. 174.32KB
SHM Dividend/Distribution - SHM31/08/21 download Created with Sketch. 22.36KB
SHM Investor PresentationPRICE SENSITIVE31/08/21 download Created with Sketch. 7.98MB
SHM Results AnnouncementPRICE SENSITIVE31/08/21 download Created with Sketch. 158.39KB
SHM Preliminary Final ReportPRICE SENSITIVE31/08/21 download Created with Sketch. 705.6KB
SHM Cyber Security Incident Update24/08/21 download Created with Sketch. 185.1KB
SHM Transfer of BLANCO distribution in Australia & NZPRICE SENSITIVE09/08/21 download Created with Sketch. 166.14KB
SHM Change of Director's Interest Notices
07/03/24 download Created with Sketch. 476.67KB
SHM Dividend/Distribution - SHM
22/02/24 download Created with Sketch. 13.48KB
SHM 2024 Half Year Results Presentation
22/02/24PRICE SENSITIVE download Created with Sketch. 1.18MB
SHM 2024 Half Year Results Market Release
22/02/24PRICE SENSITIVE download Created with Sketch. 147.74KB
SHM Appendix 4D and 2024 Half Year Financial Statements
22/02/24PRICE SENSITIVE download Created with Sketch. 702.68KB
SHM ATO Class Ruling
01/02/24 download Created with Sketch. 185.1KB
SHM Return of Capital Update
19/12/23PRICE SENSITIVE download Created with Sketch. 172.24KB
SHM Return of Capital - SHM
19/12/23 download Created with Sketch. 24.66KB
SHM Cancel - Return of Capital - SHM
18/12/23 download Created with Sketch. 23.85KB
SHM Capital Reduction Update
15/12/23 download Created with Sketch. 177.5KB
SHM Notification regarding unquoted securities - SHM
30/11/23 download Created with Sketch. 27.23KB
SHM Results of Annual General Meeting
26/10/23 download Created with Sketch. 233.94KB
SHM AGM Chair's Address and CEO Presentation
26/10/23PRICE SENSITIVE download Created with Sketch. 1.51MB
SHM Return of Capital - SHM
22/09/23PRICE SENSITIVE download Created with Sketch. 23.8KB
SHM Notice of Annual General Meeting/Proxy Form
22/09/23 download Created with Sketch. 454.22KB
SHM Appendix 4G - Key to Disclosures
24/08/23 download Created with Sketch. 258.93KB
SHM Corporate Governance Statement
24/08/23 download Created with Sketch. 268.34KB
SHM Dividend/Distribution - SHM
24/08/23 download Created with Sketch. 22.36KB
SHM Investor Presentation
24/08/23PRICE SENSITIVE download Created with Sketch. 2.09MB
SHM Results Announcement
24/08/23PRICE SENSITIVE download Created with Sketch. 149.47KB
SHM Appendix 4E & Annual Report 2023
24/08/23PRICE SENSITIVE download Created with Sketch. 7.13MB
SHM Profit Guidance
25/07/23PRICE SENSITIVE download Created with Sketch. 222.31KB
SHM Application for quotation of securities - SHM
09/05/23 download Created with Sketch. 25.77KB
SHM Appendix 3G
04/05/23 download Created with Sketch. 524.81KB
SHM Shriro Update
24/04/23PRICE SENSITIVE download Created with Sketch. 197.49KB
SHM Shriro to represent American Standard and Grohe in NZ
12/04/23PRICE SENSITIVE download Created with Sketch. 245.4KB
SHM Omega Sale in Australia
31/03/23PRICE SENSITIVE download Created with Sketch. 199.73KB
SHM Kitchen Appliances Exit (AU)
24/03/23PRICE SENSITIVE download Created with Sketch. 207.45KB
SHM Change of Director's Interest Notice - T Hargreaves
03/03/23 download Created with Sketch. 200.42KB
SHM Notification regarding unquoted securities - SHM
03/03/23 download Created with Sketch. 25.35KB
SHM Director's Interest Notices
02/03/23 download Created with Sketch. 483.47KB
SHM Update - Dividend/Distribution - SHM
02/03/23 download Created with Sketch. 22.66KB
SHM Amendment to Interim Dividend Payment Date
02/03/23 download Created with Sketch. 193.01KB
SHM Notification of cessation of securities - SHM
02/03/23 download Created with Sketch. 21.48KB
SHM Appendix 4D and 2023 Half Year Financial Statements
23/02/23PRICE SENSITIVE download Created with Sketch. 669.55KB
SHM Dividend/Distribution - SHM
23/02/23 download Created with Sketch. 22.36KB
SHM 2023 Half Year Results Presentation
23/02/23PRICE SENSITIVE download Created with Sketch. 1.35MB
SHM 2023 Half Year Results Market Release
23/02/23PRICE SENSITIVE download Created with Sketch. 137.04KB
SHM Change of Company Secretary
15/12/22 download Created with Sketch. 127.08KB
SHM Notification regarding unquoted securities - SHM
30/11/22 download Created with Sketch. 25.82KB
SHM Resignation & Appointment of Auditor
18/11/22 download Created with Sketch. 128.68KB
SHM Amended Constitution
18/11/22 download Created with Sketch. 694.46KB
SHM Results of Annual General Meeting
18/11/22 download Created with Sketch. 200.7KB
SHM AGM Chairman's Address and CEO Presentation
18/11/22 download Created with Sketch. 1.72MB
SHM Notice of Annual General Meeting/Proxy Form
14/10/22 download Created with Sketch. 1023.26KB
SHM 2022 Annual Report
14/10/22 download Created with Sketch. 3.74MB
SHM Date of Annual General Meeting
21/09/22 download Created with Sketch. 127.25KB
SHM Appendix 4G - Key to Disclosures
29/08/22 download Created with Sketch. 236.94KB
SHM Corporate Governance Statement
29/08/22 download Created with Sketch. 222.93KB
SHM Dividend/Distribution - SHM
29/08/22 download Created with Sketch. 22.35KB
SHM Investor Presentation
29/08/22PRICE SENSITIVE download Created with Sketch. 1.32MB
SHM Results Announcement
29/08/22PRICE SENSITIVE download Created with Sketch. 125.95KB
SHM Preliminary Final Report
29/08/22PRICE SENSITIVE download Created with Sketch. 1.11MB
SHM Notification regarding unquoted securities - SHM
26/07/22 download Created with Sketch. 24.56KB
SHM Initial Director's Interest Notice - John Murphy
25/05/22 download Created with Sketch. 181.62KB
SHM Final Director's Interest Notice - Kim Slater
25/05/22 download Created with Sketch. 249.87KB
SHM Board Composition Update
23/05/22 download Created with Sketch. 171.54KB
SHM Change in substantial holding
20/05/22 download Created with Sketch. 598.67KB
SHM Trading Update
19/05/22PRICE SENSITIVE download Created with Sketch. 199.18KB
SHM Board Composition Update and Company Secretary Appointment
04/05/22 download Created with Sketch. 211.34KB
SHM Notice of Extraordinary General Meeting/Proxy Form
04/05/22 download Created with Sketch. 751.44KB
SHM Date of Extraordinary General Meeting
22/04/22 download Created with Sketch. 184.2KB
SHM Director Appointment/Resignation
19/04/22 download Created with Sketch. 239KB
SHM Becoming a substantial holder
31/03/22 download Created with Sketch. 1.28MB
SHM Appendix 3Z - Cheryl Hayman
24/03/22 download Created with Sketch. 243.54KB
SHM Shane Booth appointed Company Secretary
24/03/22 download Created with Sketch. 186.95KB
SHM Cheryl Hayman resigns from the Board
23/03/22 download Created with Sketch. 124.47KB
SHM Appendix 3G
18/03/22 download Created with Sketch. 269.33KB
SHM Change of Director's Interest Notice - T Hargreaves
18/03/22 download Created with Sketch. 216.01KB
SHM Chairman Transition
18/03/22 download Created with Sketch. 181.7KB
SHM Notification regarding unquoted securities - SHM
17/03/22 download Created with Sketch. 25.07KB
SHM Application for quotation of securities - SHM
09/03/22 download Created with Sketch. 25.51KB
SHM Change of Director's Interest Notice - K Slater
04/03/22 download Created with Sketch. 192.64KB
SHM Dividend/Distribution - SHM
28/02/22 download Created with Sketch. 22.36KB
SHM 2022 Half Year Results Presentation
28/02/22 download Created with Sketch. 1.25MB
SHM 2022 Half Year Results Market Release
28/02/22PRICE SENSITIVE download Created with Sketch. 127.78KB
SHM Appendix 4D and 2022 Half Year Financial Statements
28/02/22PRICE SENSITIVE download Created with Sketch. 976.58KB
SHM Change of Director's Interest Notice - T Hargreaves
23/12/21 download Created with Sketch. 215.2KB
SHM Notification regarding unquoted securities - SHM
23/12/21 download Created with Sketch. 27KB
SHM Revised Securities Dealing Policy
22/12/21 download Created with Sketch. 320.66KB
SHM Results of Annual General Meeting
15/12/21 download Created with Sketch. 61.67KB
SHM AGM Chairman's Address and CEO Presentation
15/12/21 download Created with Sketch. 2.4MB
SHM JobKeeper Payments Notification
12/11/21 download Created with Sketch. 265.67KB
SHM Notice of General Meeting/Proxy Form
12/11/21 download Created with Sketch. 2.68MB
SHM Final Director's Interest Notice - S Heath
02/11/21 download Created with Sketch. 370.41KB
SHM Appendix 4G - Key to Disclosures
29/10/21 download Created with Sketch. 174.78KB
SHM Corporate Governance Statement
29/10/21 download Created with Sketch. 122.12KB
SHM Annual Report to shareholders
29/10/21 download Created with Sketch. 6.57MB
SHM Cornelia Meyer to succeed Stephen Heath as Shriro Chair
11/10/21 download Created with Sketch. 207.56KB
SHM Details of AGM
07/10/21 download Created with Sketch. 153.08KB
SHM Initial Director's Interest Notice - K Slater
01/10/21 download Created with Sketch. 160.54KB
SHM Shriro appoints Kim Slater as Independent Director
30/09/21 download Created with Sketch. 168.61KB
SHM Initial Director's Interest Notice - C Meyer
13/09/21 download Created with Sketch. 140.86KB
SHM Shriro appoints Cornelia Meyer as independent director
13/09/21 download Created with Sketch. 174.32KB
SHM Dividend/Distribution - SHM
31/08/21 download Created with Sketch. 22.36KB
SHM Investor Presentation
31/08/21PRICE SENSITIVE download Created with Sketch. 7.98MB
SHM Results Announcement
31/08/21PRICE SENSITIVE download Created with Sketch. 158.39KB
SHM Preliminary Final Report
31/08/21PRICE SENSITIVE download Created with Sketch. 705.6KB
SHM Cyber Security Incident Update
24/08/21 download Created with Sketch. 185.1KB
SHM Transfer of BLANCO distribution in Australia & NZ
09/08/21PRICE SENSITIVE download Created with Sketch. 166.14KB
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