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Home > Investor Relations > SENS Releases
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2010
- 27 July 2010 - Liberty Holdings Limited - Trading Statement in terms of paragraph 3.4 (b) of the JSE Listing requirements
The following statement is made with reference to paragraph 3.4 (b) of the JSE Listings Requirements and the company's SENS announcement dated 13 May 2010.
- 30 June 2010 - Changes in directorate
In compliance with rule 3.59 of the JSE Listings Requirements and following the release on SENS dated 10 December 2009, the Liberty Holdings Limited Board ("the Board") wishes to announce the resignation of Rex Tomlinson, Deputy Chief Executive, from the Board with effect from 30 June 2010 in line with his stated intention to pursue other interests.
- 26 May 2010 - Liberty Holdings Limited - Directors dealings in securities
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed.
- 13 May 2010 - Trading Statement in terms of paragraph 3.4 (b) of the JSE Listing Requirements
Effective 1 April 2010, the revised JSE Listings Requirements oblige companies to provide guidance to the market when they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on next will differ by at least 20% from the results of the previous corresponding period.
- 13 May 2010 - Overview of Trading for the three months ended 31 March 2010
At the annual general meeting to be held later today, chief executive Bruce Hemphill will make the following comments regarding Liberty Holdings' trading for the first three months of 2010 in comparison with the similar period in 2009.
- 13 May 2010 - Changes in Directorate
In compliance with rule 3.59 of the JSE Listings Requirements, the Liberty Holdings Limited Board ("the Board") wishes to announce the resignation of Hylton Appelbaum from the Board with effect from 12 May 2010 to pursue other interests. The Board also wishes to express its sincere appreciation to Alan Romanis, who having reached the Board's mandatory retirement age, retired from the Board at the conclusion of the Annual General Meeting on 13 May 2010.
- 13 May 2010 - Results of Annual General Meeting
Liberty Holdings is pleased to announce that all the resolutions set out in the Notice of the Annual General Meeting dated 24 February 2010 were passed by the requisite majority of shareholders at the Annual General Meeting held today.
- 21 April 2010 - Liberty Holdings Limited - Directors dealings in securities
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed.
- 16 April 2010 - Liberty Financial Solutions Presentation
Liberty Holdings Limited will be holding a presentation of its Liberty Financial Solutions (LibFin) division for the investment community on Monday 19 April 2010.
- 31 March 2010 - Posting of Liberty Holdings Annual Report and details of Annual General Meeting
Shareholders are advised that the Company`s annual report, containing annual financial statements for the year ended 31 December 2009 was posted to shareholders on Wednesday, 31 March 2010. Notice is hereby given that the 42nd Annual General Meeting of Liberty Holdings` shareholders will be held on the Fourth Floor, Liberty Life Centre, 1 Ameshoff Street, Braamfontein, Johannesburg 2001 on Thursday, 13 May 2010 at 09h00.
- 04 March 2010 - Liberty Holdings Limited - Directors dealings in securities
In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed.
- 25 February 2010 - Liberty Holdings Limited
Financial Results for the year ended 31 December 2009
- 17 February 2010 - Liberty Holdings Limited - Trading Statement
Liberty Holdings Limited's results for the twelve months ended 31 December 2009 will be published on 25 February 2010. This trading statement is issued in terms of the JSE listing requirements.
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