INVESTOR CENTER
FINANCIAL INFORMATION
SDL Interim Report FY2019
SDL Directors Nominations 2018
SDL Annual Report 2018
SDL Annual Report 2018 – Appendix 1
SDL Annual Report 2018 – Appendix 4
FY 2018 Interim Report
Appendix 1 six months ended Dec ‘18
Appendix 4 interim dividend (4.0 cents) 2018 year
Appendix 1 – Preliminary Full Year Report Announcement
Appendix 4 – Final Dividend FY 2017 of 3.25 cents
Annual Report 2017
FY2017 Results Presentation
FY2017 Earnings Outlook Update
SDL Interim 2017 Earnings Announcement
NZAX SDL Appendix 4 Interim 2017
NZAX SDL Appendix 1 H1 2017
FY2017 First Half and Full Year Guidance
SDL Annual Report 2016
SDL Earnings Announcement FY2016
Appendix 1, Preliminary Report FY2016
Appendix 4, Dividend Distribution FY2016
SDL Interim Report 2016
Earnings announcement 1H 2016
Appendix 1, Preliminary Report 1H 2016
Appendix 4, Interim Dividend 2016
Solution Dynamics Annual Report 2015
Solution Dynamics Annual Report 2014
Solution Dynamics Annual Report 2013
CORPORATE CALENDAR
13 April 2018 – Payment of interim 2018 dividend of 4.0 cents per share
10 March 2017 – payment of 3.5 cent per share 2017 interim dividend
3 November 2016 – Annual Meeting (Amended NOM)
Directors Nominations 2016
19 October 2015 – Annual Meeting
INVESTOR ANNOUNCEMENTS
Annual Meeting 2017 – Chairman’s Address
2017 Annual Meeting: Chairman’s Address FY2017 Financial Result The financial result for FY2017 was a net profit after tax of $1.31 million a 29% increase from the prior financial year and the highest profit Solution Dynamics has ever recorded. Revenue was up 22.5% to $20.0 million for the year, also
Notice of meeting SDL Annual Meeting 2017
Notice of Annual Meeting 2017 Notice is hereby given that the Annual Meeting of Solution Dynamics Limited is to be held at the Company’s offices, 18 Canaveral Drive, Albany, Auckland on Thursday 26 October 2017 commencing at 10.30am. Click here to Read the Full Notice of Annual Meeting 2017
Director Nominations: Listing Rule 3.2.2
Director Nominations: Listing Rule 3.2.2 23 August 2017 For the purposes of NZAX Listing Rule 3.2.2, Solution Dynamics Limited (SDL) advises that in respect of its Annual Meeting for the 2017 year scheduled to be held at SDL’s offices at 10:30am 26 October 2017 in the Jupiter meeting room at
INVESTOR CONTACTS
GENERAL SECURITY HOLDERS
Computershare Investor Services Limited
Private Bag 92119
Victoria Street West
Auckland 1142
New Zealand
P: 09 488 8777
W: www.computershare.co.nz/investorcentre
MEDIA ENQUIRIES
Nelson Siva, CEO & Director
P: +64 9 970 7700
E: nelson@solutiondynamics.com