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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 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 Cyber Security Incident16/07/21 download Created with Sketch. 152.57KB
SHM Stephen Heath to retire as Shriro Chair12/07/21 download Created with Sketch. 166.89KB
SHM Change in substantial holding02/07/21 download Created with Sketch. 2.96MB
SHM Change in substantial holding30/06/21 download Created with Sketch. 1.27MB
SHM Results of Meeting24/05/21 download Created with Sketch. 60.15KB
SHM AGM Chairman's Address and CEO's Presentation24/05/21 download Created with Sketch. 4.05MB
SHM Corporate Governance Statement & Appendix 4G23/04/21 download Created with Sketch. 400.18KB
SHM Annual Report23/04/21 download Created with Sketch. 5.92MB
SHM Notice of Annual General Meeting/Proxy Form23/04/21 download Created with Sketch. 2.64MB
SHM Details of Company Address16/04/21 download Created with Sketch. 102.15KB
SHM Ceasing to be a substantial holder12/04/21 download Created with Sketch. 940.79KB
SHM Directors Interest Notices31/03/21 download Created with Sketch. 475.1KB
SHM Change in substantial holding18/03/21 download Created with Sketch. 306.86KB
SHM Becoming a substantial holder18/03/21 download Created with Sketch. 133.87KB
SHM Dividend/Distribution - SHMPRICE SENSITIVE26/02/21 download Created with Sketch. 22.42KB
SHM Full Year Results 2020PRICE SENSITIVE26/02/21 download Created with Sketch. 102.84KB
SHM Investor PresentationPRICE SENSITIVE26/02/21 download Created with Sketch. 7.42MB
SHM Full Year Statutory Accounts - with Appendix 4EPRICE SENSITIVE26/02/21 download Created with Sketch. 437.14KB
SHM Final Director's Interest Notice - V Fung17/02/21 download Created with Sketch. 167.12KB
SHM Ceasing to be a substantial holder15/02/21 download Created with Sketch. 391.51KB
SHM Resignation of Non-Executive Director Vasco Fung11/02/21 download Created with Sketch. 185.59KB
SHM Trading UpdatePRICE SENSITIVE28/01/21 download Created with Sketch. 148.37KB
SHM Company Secretary Appointment/Resignation27/01/21 download Created with Sketch. 152.54KB
SHM Form 603 Notice of Initial Substantial Holder07/01/21 download Created with Sketch. 1.31MB
SHM Becoming a substantial holder29/12/20 download Created with Sketch. 315.89KB
SHM Change in Substantial Holding - Shriro Pacific24/12/20 download Created with Sketch. 114.5KB
SHM Shriro Pacific Limited Communication23/12/20 download Created with Sketch. 80.05KB
SHM Trading Update and OutlookPRICE SENSITIVE10/12/20 download Created with Sketch. 86.77KB
SHM Trading UpdatePRICE SENSITIVE26/10/20 download Created with Sketch. 81.56KB
SHM Becoming a substantial holder01/09/20 download Created with Sketch. 154.86KB
SHM Change of Financial Year End27/08/20 download Created with Sketch. 48.31KB
SHM Investor PresentationPRICE SENSITIVE27/08/20 download Created with Sketch. 5.23MB
SHM Half Year Results 2020PRICE SENSITIVE27/08/20 download Created with Sketch. 114.61KB
SHM Half Year Statutory Accounts - with Appendix 4DPRICE SENSITIVE27/08/20 download Created with Sketch. 413.95KB
SHM Dividend/Distribution - SHMPRICE SENSITIVE27/08/20 download Created with Sketch. 22.42KB
SHM Proposed issue of Securities - SHM29/06/20 download Created with Sketch. 24.98KB
SHM Initial Director's Interest Notice - Abigail Cheadle15/06/20 download Created with Sketch. 66.2KB
SHM Director Appointment - Abigail Cheadle15/06/20 download Created with Sketch. 81.07KB
SHM Results of Meeting28/05/20 download Created with Sketch. 60.24KB
SHM Chairman's Address to Shareholders and CEO Presentation28/05/20 download Created with Sketch. 12.41MB
SHM Appendix 4G and Corporate Governance Statement12/05/20 download Created with Sketch. 169.76KB
SHM Annual Report 201924/04/20 download Created with Sketch. 5.69MB
SHM Notice of Annual General Meeting/Proxy Form24/04/20 download Created with Sketch. 1.5MB
SHM COVID-19 Business UpdatePRICE SENSITIVE01/04/20 download Created with Sketch. 52.47KB
SHM Passing of Director23/03/20 download Created with Sketch. 48.88KB
SHM Ex dividend date correction28/02/20 download Created with Sketch. 79.19KB
SHM Investor PresentationPRICE SENSITIVE27/02/20 download Created with Sketch. 1.34MB
SHM Dividend/Distribution - SHM27/02/20 download Created with Sketch. 22.41KB
SHM Appendix 3Z - John Ingram27/02/20 download Created with Sketch. 164.65KB
SHM Chairman Transition27/02/20 download Created with Sketch. 64.54KB
SHM Full Year Results 2019PRICE SENSITIVE27/02/20 download Created with Sketch. 117.45KB
SHM Full Year Statutory Accounts - with Appendix 4EPRICE SENSITIVE27/02/20 download Created with Sketch. 841.44KB
SHM Profit GuidancePRICE SENSITIVE20/02/20 download Created with Sketch. 83.78KB
SHM Change in substantial holding from AEF04/12/19 download Created with Sketch. 206.82KB
SHM Change in substantial holding from AEF09/10/19 download Created with Sketch. 81.29KB
SHM Change in substantial holding from AEF08/10/19 download Created with Sketch. 86.93KB
SHM Director Appointments18/09/19 download Created with Sketch. 82.03KB
SHM Appendix 3B18/09/19 download Created with Sketch. 111.05KB
SHM Dividend Record Date 4 September 2019PRICE SENSITIVE29/08/19 download Created with Sketch. 182.65KB
SHM Dividend/Distribution - SHM29/08/19 download Created with Sketch. 23.96KB
SHM Amended First Half CY2019 ResultsPRICE SENSITIVE27/08/19 download Created with Sketch. 118.08KB
SHM Half Year Accounts and Appendix 4DPRICE SENSITIVE27/08/19 download Created with Sketch. 499.37KB
SHM Investor PresentationPRICE SENSITIVE27/08/19 download Created with Sketch. 1.1MB
SHM Half Year Accounts and Appendix 4DPRICE SENSITIVE27/08/19 download Created with Sketch. 118.08KB
SHM Results of Meeting and Withdrawal of Resolution31/05/19 download Created with Sketch. 82.94KB
SHM Chairman's Address to Shareholders and CEO PresentationPRICE SENSITIVE30/05/19 download Created with Sketch. 7.59MB
SHM Notice of Annual General Meeting/Proxy Form29/04/19 download Created with Sketch. 428.56KB
SHM Appendix 4G and Corporate Governance Statement29/04/19 download Created with Sketch. 181.27KB
SHM Annual Report 201829/04/19 download Created with Sketch. 5.35MB
SHM Dividend/Distribution - SHM26/02/19 download Created with Sketch. 23.97KB
SHM Full Year Statutory Accounts - with Appendix 4EPRICE SENSITIVE26/02/19 download Created with Sketch. 758.51KB
SHM Investor PresentationPRICE SENSITIVE26/02/19 download Created with Sketch. 2.69MB
SHM Full Year Results 2018PRICE SENSITIVE26/02/19 download Created with Sketch. 115.66KB
SHM Appendix 3Y - John Ingram17/12/18 download Created with Sketch. 231.74KB
SHM Ceasing to be a substantial holder from MQG07/11/18 download Created with Sketch. 776.72KB
SHM Ceasing to be a substantial holder06/11/18 download Created with Sketch. 127.45KB
SHM Change in substantial holding05/11/18 download Created with Sketch. 231.78KB
SHM SHM Market GuidancePRICE SENSITIVE25/10/18 download Created with Sketch. 90.16KB
SHM Change in substantial holding13/09/18 download Created with Sketch. 467.48KB
SHM Change in substantial holding from MQG03/09/18 download Created with Sketch. 804.3KB
SHM Becoming a substantial holder from ARA23/08/18 download Created with Sketch. 155.23KB
SHM Dividend/Distribution - SHM09/08/18 download Created with Sketch. 23.97KB
SHM Half Year Accounts and Appendix 4DPRICE SENSITIVE09/08/18 download Created with Sketch. 594.95KB
SHM Investor PresentationPRICE SENSITIVE09/08/18 download Created with Sketch. 1.83MB
SHM First Half CY2018 ResultsPRICE SENSITIVE09/08/18 download Created with Sketch. 113.71KB
SHM Appendix 3B23/07/18 download Created with Sketch. 111.13KB
SHM Becoming a substantial holder from MQG20/06/18 download Created with Sketch. 903.71KB
SHM Becoming a substantial holder18/06/18 download Created with Sketch. 241.3KB
SHM Becoming a substantial holder15/06/18 download Created with Sketch. 244.01KB
SHM Market UpdatePRICE SENSITIVE21/05/18 download Created with Sketch. 83.5KB
SHM Results of Meeting19/04/18 download Created with Sketch. 134.4KB
SHM Chairman's Address to Shareholders & CEO Presentation19/04/18 download Created with Sketch. 2.63MB
SHM Chairman's Address to Shareholders19/04/18 download Created with Sketch. 2.6MB
SHM Appendix 4G and Corporate Governance Statement19/04/18 download Created with Sketch. 245.17KB
SHM Notice of AGM/Proxy Form16/03/18 download Created with Sketch. 962.98KB
SHM Annual Report16/03/18 download Created with Sketch. 5.39MB
SHM Shriro Pacific Limited Communication15/02/18 download Created with Sketch. 80.5KB
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
SHM Cyber Security Incident
16/07/21 download Created with Sketch. 152.57KB
SHM Stephen Heath to retire as Shriro Chair
12/07/21 download Created with Sketch. 166.89KB
SHM Change in substantial holding
02/07/21 download Created with Sketch. 2.96MB
SHM Change in substantial holding
30/06/21 download Created with Sketch. 1.27MB
SHM Results of Meeting
24/05/21 download Created with Sketch. 60.15KB
SHM AGM Chairman's Address and CEO's Presentation
24/05/21 download Created with Sketch. 4.05MB
SHM Corporate Governance Statement & Appendix 4G
23/04/21 download Created with Sketch. 400.18KB
SHM Annual Report
23/04/21 download Created with Sketch. 5.92MB
SHM Notice of Annual General Meeting/Proxy Form
23/04/21 download Created with Sketch. 2.64MB
SHM Details of Company Address
16/04/21 download Created with Sketch. 102.15KB
SHM Ceasing to be a substantial holder
12/04/21 download Created with Sketch. 940.79KB
SHM Directors Interest Notices
31/03/21 download Created with Sketch. 475.1KB
SHM Change in substantial holding
18/03/21 download Created with Sketch. 306.86KB
SHM Becoming a substantial holder
18/03/21 download Created with Sketch. 133.87KB
SHM Dividend/Distribution - SHM
26/02/21PRICE SENSITIVE download Created with Sketch. 22.42KB
SHM Full Year Results 2020
26/02/21PRICE SENSITIVE download Created with Sketch. 102.84KB
SHM Investor Presentation
26/02/21PRICE SENSITIVE download Created with Sketch. 7.42MB
SHM Full Year Statutory Accounts - with Appendix 4E
26/02/21PRICE SENSITIVE download Created with Sketch. 437.14KB
SHM Final Director's Interest Notice - V Fung
17/02/21 download Created with Sketch. 167.12KB
SHM Ceasing to be a substantial holder
15/02/21 download Created with Sketch. 391.51KB
SHM Resignation of Non-Executive Director Vasco Fung
11/02/21 download Created with Sketch. 185.59KB
SHM Trading Update
28/01/21PRICE SENSITIVE download Created with Sketch. 148.37KB
SHM Company Secretary Appointment/Resignation
27/01/21 download Created with Sketch. 152.54KB
SHM Form 603 Notice of Initial Substantial Holder
07/01/21 download Created with Sketch. 1.31MB
SHM Becoming a substantial holder
29/12/20 download Created with Sketch. 315.89KB
SHM Change in Substantial Holding - Shriro Pacific
24/12/20 download Created with Sketch. 114.5KB
SHM Shriro Pacific Limited Communication
23/12/20 download Created with Sketch. 80.05KB
SHM Trading Update and Outlook
10/12/20PRICE SENSITIVE download Created with Sketch. 86.77KB
SHM Trading Update
26/10/20PRICE SENSITIVE download Created with Sketch. 81.56KB
SHM Becoming a substantial holder
01/09/20 download Created with Sketch. 154.86KB
SHM Change of Financial Year End
27/08/20 download Created with Sketch. 48.31KB
SHM Investor Presentation
27/08/20PRICE SENSITIVE download Created with Sketch. 5.23MB
SHM Half Year Results 2020
27/08/20PRICE SENSITIVE download Created with Sketch. 114.61KB
SHM Half Year Statutory Accounts - with Appendix 4D
27/08/20PRICE SENSITIVE download Created with Sketch. 413.95KB
SHM Dividend/Distribution - SHM
27/08/20PRICE SENSITIVE download Created with Sketch. 22.42KB
SHM Proposed issue of Securities - SHM
29/06/20 download Created with Sketch. 24.98KB
SHM Initial Director's Interest Notice - Abigail Cheadle
15/06/20 download Created with Sketch. 66.2KB
SHM Director Appointment - Abigail Cheadle
15/06/20 download Created with Sketch. 81.07KB
SHM Results of Meeting
28/05/20 download Created with Sketch. 60.24KB
SHM Chairman's Address to Shareholders and CEO Presentation
28/05/20 download Created with Sketch. 12.41MB
SHM Appendix 4G and Corporate Governance Statement
12/05/20 download Created with Sketch. 169.76KB
SHM Annual Report 2019
24/04/20 download Created with Sketch. 5.69MB
SHM Notice of Annual General Meeting/Proxy Form
24/04/20 download Created with Sketch. 1.5MB
SHM COVID-19 Business Update
01/04/20PRICE SENSITIVE download Created with Sketch. 52.47KB
SHM Passing of Director
23/03/20 download Created with Sketch. 48.88KB
SHM Ex dividend date correction
28/02/20 download Created with Sketch. 79.19KB
SHM Investor Presentation
27/02/20PRICE SENSITIVE download Created with Sketch. 1.34MB
SHM Dividend/Distribution - SHM
27/02/20 download Created with Sketch. 22.41KB
SHM Appendix 3Z - John Ingram
27/02/20 download Created with Sketch. 164.65KB
SHM Chairman Transition
27/02/20 download Created with Sketch. 64.54KB
SHM Full Year Results 2019
27/02/20PRICE SENSITIVE download Created with Sketch. 117.45KB
SHM Full Year Statutory Accounts - with Appendix 4E
27/02/20PRICE SENSITIVE download Created with Sketch. 841.44KB
SHM Profit Guidance
20/02/20PRICE SENSITIVE download Created with Sketch. 83.78KB
SHM Change in substantial holding from AEF
04/12/19 download Created with Sketch. 206.82KB
SHM Change in substantial holding from AEF
09/10/19 download Created with Sketch. 81.29KB
SHM Change in substantial holding from AEF
08/10/19 download Created with Sketch. 86.93KB
SHM Director Appointments
18/09/19 download Created with Sketch. 82.03KB
SHM Appendix 3B
18/09/19 download Created with Sketch. 111.05KB
SHM Dividend Record Date 4 September 2019
29/08/19PRICE SENSITIVE download Created with Sketch. 182.65KB
SHM Dividend/Distribution - SHM
29/08/19 download Created with Sketch. 23.96KB
SHM Amended First Half CY2019 Results
27/08/19PRICE SENSITIVE download Created with Sketch. 118.08KB
SHM Half Year Accounts and Appendix 4D
27/08/19PRICE SENSITIVE download Created with Sketch. 499.37KB
SHM Investor Presentation
27/08/19PRICE SENSITIVE download Created with Sketch. 1.1MB
SHM Half Year Accounts and Appendix 4D
27/08/19PRICE SENSITIVE download Created with Sketch. 118.08KB
SHM Results of Meeting and Withdrawal of Resolution
31/05/19 download Created with Sketch. 82.94KB
SHM Chairman's Address to Shareholders and CEO Presentation
30/05/19PRICE SENSITIVE download Created with Sketch. 7.59MB
SHM Notice of Annual General Meeting/Proxy Form
29/04/19 download Created with Sketch. 428.56KB
SHM Appendix 4G and Corporate Governance Statement
29/04/19 download Created with Sketch. 181.27KB
SHM Annual Report 2018
29/04/19 download Created with Sketch. 5.35MB
SHM Dividend/Distribution - SHM
26/02/19 download Created with Sketch. 23.97KB
SHM Full Year Statutory Accounts - with Appendix 4E
26/02/19PRICE SENSITIVE download Created with Sketch. 758.51KB
SHM Investor Presentation
26/02/19PRICE SENSITIVE download Created with Sketch. 2.69MB
SHM Full Year Results 2018
26/02/19PRICE SENSITIVE download Created with Sketch. 115.66KB
SHM Appendix 3Y - John Ingram
17/12/18 download Created with Sketch. 231.74KB
SHM Ceasing to be a substantial holder from MQG
07/11/18 download Created with Sketch. 776.72KB
SHM Ceasing to be a substantial holder
06/11/18 download Created with Sketch. 127.45KB
SHM Change in substantial holding
05/11/18 download Created with Sketch. 231.78KB
SHM SHM Market Guidance
25/10/18PRICE SENSITIVE download Created with Sketch. 90.16KB
SHM Change in substantial holding
13/09/18 download Created with Sketch. 467.48KB
SHM Change in substantial holding from MQG
03/09/18 download Created with Sketch. 804.3KB
SHM Becoming a substantial holder from ARA
23/08/18 download Created with Sketch. 155.23KB
SHM Dividend/Distribution - SHM
09/08/18 download Created with Sketch. 23.97KB
SHM Half Year Accounts and Appendix 4D
09/08/18PRICE SENSITIVE download Created with Sketch. 594.95KB
SHM Investor Presentation
09/08/18PRICE SENSITIVE download Created with Sketch. 1.83MB
SHM First Half CY2018 Results
09/08/18PRICE SENSITIVE download Created with Sketch. 113.71KB
SHM Appendix 3B
23/07/18 download Created with Sketch. 111.13KB
SHM Becoming a substantial holder from MQG
20/06/18 download Created with Sketch. 903.71KB
SHM Becoming a substantial holder
18/06/18 download Created with Sketch. 241.3KB
SHM Becoming a substantial holder
15/06/18 download Created with Sketch. 244.01KB
SHM Market Update
21/05/18PRICE SENSITIVE download Created with Sketch. 83.5KB
SHM Results of Meeting
19/04/18 download Created with Sketch. 134.4KB
SHM Chairman's Address to Shareholders & CEO Presentation
19/04/18 download Created with Sketch. 2.63MB
SHM Chairman's Address to Shareholders
19/04/18 download Created with Sketch. 2.6MB
SHM Appendix 4G and Corporate Governance Statement
19/04/18 download Created with Sketch. 245.17KB
SHM Notice of AGM/Proxy Form
16/03/18 download Created with Sketch. 962.98KB
SHM Annual Report
16/03/18 download Created with Sketch. 5.39MB
SHM Shriro Pacific Limited Communication
15/02/18 download Created with Sketch. 80.5KB
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