Alaris – Changes to the Board

Alaris Shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE Limited (“JSE”) by Alaris on Thursday, 14 March 2019 regarding Changes to Executive Responsibilities of a Director.

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) is pleased to announce that a new full-time Group Chief Financial Officer and Financial Director has been appointed, with effect from the 1st of July 2019.

Click here to read the full SENS Announcement

Alaris – Changes to Board – 14 March 2019

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise the following: Given the expansion of the Company’s geographic footprint, Juergen Dresel will step down as the managing director of Alaris Antennas (Pty) Ltd, a subsidiary of the Company, with effect from […]

Alaris Holdings Limited Interim Financial Results for the six months ending December 2018

Summary

  • Revenue decreased by 17% from R102.6 million to R85 million.
  • Normalised earnings for the Group decreased by 64% from R21.7 million to R7.8 million.
  • The US acquisition was successfully concluded and consolidated with an effective date of 1 October 2018.

Click here to view the PDF

ALH Further Trading statement

In terms of paragraph 3.4 (b) of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that there is a reasonable degree of certainty that the financial results for the next reporting period will differ by more than 20% from those of the previous corresponding period.

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Results of Annual General Meeting

Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 12h00 today, Wednesday, 30 January 2019 at 1 Travertine Avenue, N1 Business Park, Old Johannesburg Road, Centurion, are as follows:

Please click here to read the full SENS announcement

Results of General Meeting

Shareholders are hereby advised that at the general meeting of the Company held at 11:30am today, Wednesday, 30 January 2019 at 1 Travertine Avenue, N1 Business Park, Old Johannesburg Road, Centurion, all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Please click here to read the full SENS announcement

 

Alaris Holdings No Change Statement and Notice of Annual General Meeting

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2018 (“Annual Financial Statements”) and the notice of the annual general meeting of the Company (“AGM”) was dispatched to Shareholders today, 29 October 2018, and contains no modifications to the results which were announced on SENS on 11 September 2018.

The Integrated Report and the Annual Financial Statements will also be available on the Company’s website, at https://www.alarisholdings.com/ as from 29 October 2018.

Notice is hereby given that the AGM will be held at 12h00 on Wednesday, 30 January 2019 at registered office of the Company at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion, 0157 to transact the business as set out in the notice of AGM which forms part of the Integrated Report.

The date on which the Shareholders must be recorded as such in the share register of the of the Company to be eligible to vote at the AGM is Friday, 25 January 2019, with the last day to trade being Tuesday, 22 January 2019.

Please click here for a copy of the published notice of the AGM.

Alaris Holdings Circular – December 2018

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

The definitions and interpretations commencing on page 4 of this Circular apply mutatis mutandis throughout this Circular including the cover page.

ACTION REQUIRED

Shareholders are referred to page 2 of this Circular, which sets out the action required of them with regard to the General Meeting. If you are in any doubt as to the action that you should take, please consult your CSDP, Broker, banker, legal advisor, accountant or other professional advisor immediately. If you have disposed of all of your Shares, this Circular and the Form of Proxy should be forwarded to the purchaser to whom, or the CSDP, Broker or agent through whom, you disposed of your Shares.

Click here to view the full circular

Fulfillment of Conditions Precedent to the Acquisition of mWAVE Industries LLC and Withdrawal of Cautionary Announcement

Shareholders are referred to the announcement on 21 May 2018 and the cautionary announcements released on SENS, the latest of which was released on 14 August 2018, advising that Alaris, through its subsidiary, Alaris Investment Holdings UK Limited, signed a membership interest purchase agreement for the acquisition of all of the issued and outstanding membership interests of a limited liability company based in the USA from a consortium of sellers, the full details of which have not yet previously been disclosed.

Click here to read the full SENS Announcement

ALH Trading statement

In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on will differ by more than 20% from that of the previous corresponding period.

Click here to read the full statement