investor INFORMATION
Foley wines is a collection of iconic wineries and brands from New Zealand’s most acclaimed wine regions.
Each with a unique story of New Zealand to tell, our wineries are linked by a common unrelenting purpose; to make great wine that people love to drink around the world
– made by land & hand.
Our ambition is to be New Zealand’s most revered wine group through the ownership of iconic wineries in New Zealand’s most acclaimed regions, inspiring the most discerning retailers and restaurants around the world.
Established in 1988 as Grove Mill Wine Company Ltd, the Company merged with Foley Family Wines NZ Limited in September 2012. The Company listed on the NZAX Board of the NZ Stock Exchange when this was first established in November 2003 and migrated to the NZX Main Board and changed its name to Foley Wines Limited (ticker code FWL) on 3 December 2018.
Foley Wines’ major shareholder is Bill Foley who is a major investor in the US wine industry. His company Foley Family Inc. is a Top 20 wine company in the US, owning 17 wineries with over 150 dedicated sales personnel in the US market.
Foley Wines wholly owns Martinborough Vineyard, Te Kairanga and the Lighthouse Gin brand in Martinborough, Grove Mill and Vavasour in Marlborough, and Mt Difficulty in Central Otago.
investor information
Current Communications
- 18 September 2024 Foley Wines Limited Notice of ASM 18 October 2024
- 29 August 2024 Foley Wines Full Year Announcement 2024
- 29 August 2024 FWL NZX Results Announcement YE 30Jun24
- 9 August 2024 Foley Wines Release re 2024 Directors Nominations
- 7 May 2024 Foley Wines Limited Release 2024 Harvest Result
- 23 February 2024 Foley Wines Half Year Announcement December 2023
- Foley Wines Limited Half Yearly Report 31 December 2023
- 23 February 2024 FWL NZX Results Announcement HYE 31Dec23
Reports
- Foley Wines Limited Annual Report 2024
- Foley Wines Limited Half Yearly Report 31 December 2023
- Foley Wines Limited Annual Report 2023
- Foley Wines Limited Half Yearly Report 31 December 2022
- Foley Wines Limited Annual Report 2022
- Foley Wines Limited Half Yearly Report 31 December 2021
- Foley Wines Limited Annual Report 30 June 2021
- Foley Wines Limited Half Yearly Report 31 December 2020
- Foley Wines Limited Annual Report 30 June 2020
- Foley Wines Limited Half Yearly Report 31 December 2019
- Foley Wines Limited Annual Report 30 June 2019
- Foley Wines Half Yearly Report 31 December 2018
- FFW Annual Report 30 June 2018
- FFW Half Yearly Report 31 December 2017
- FFW Annual Report 30 June 2017
- FFW Half Yearly Report 31 December 2016
- FFW Annual Report 30 June 2016
- FFW Half Yearly Report 31 December 2015
- FFW Annual Report 30 June 2015
- FFW Half Yearly Report 31 December 2014
- FFW Annual Report 30 June 2014
- FFW Half Yearly Report 31 December 2013
Annual Meeting Documents & Investor Presentations
- 18 September 2024 Foley Wines Limited Notice of ASM 18 October 2024
- 9 August 2024 Foley Wines Release re 2024 Directors Nominations
- 16 November 2023 NZX Release re FWL AGM Results
- 16 November 2023 Foley Wines ASM Presentation 2023
- 11 October 2023 Foley Wines Limited Notice of Annual Meeting of Shareholders 16 November 2023
- 8 September 2023 FWL Media Release re 2023 Directors Nominations
- 17 November 2022 NZX Release re FWL 2022 AGM Results
- 17 November 2022 Foley Wines ASM Presentation 2022
- 13 October 2022 - FWL Notice of Annual Meeting of Shareholders 17 November 2022
- 17 November 2021 NZX Release re FWL 2021 AGM Results
- 17 November 2021 Foley Wines ASM 2021 Presentation
- 14 October 2021 - FWL Notice of Meeting ASM 17 November 2021
- 14 October 2021 - FWL ASM 2021 Virtual Meeting Guide
- 19 November 2020 - FWL ASM 2020 Presentation
- 14 October 2020 - FWL Notice of Meeting ASM 19 November 2020
- 3 September 2020 - FWL Press Release re 2020 Directors Nominations
- 21 November 2019 - NZX Release re FWL AGM Results
- 21 November 2019 - FWL AGM 2019 Presentation
- 21 October 2019 - FWL Notice of Meeting ASM 21 November 2019
- 21 October 2019 - FWL Notice of Meeting - FWL Proposed Constitution Compare
- 21 October 2019 - FWL Notice of Meeting - FWL Constitution - Proposed Nov19 Clean Copy
- 9 September 2019 - Press Release re 2019 Directors Nominations
- March 2019 - NZX Retail Investor Presentation
- 21 November 2018 - FFW AGM 2018 Presentation
- 21 November 2018 - NZX Release re FFW AGM Results
- 19 October 2018 - FFW Notice of Meeting AGM 21 November 2018
- 28 September 2018 - Press Release re 2018 Directors Nominations
- 9 November 2017 - FFW AGM 2017 Presentation
- 9 October 2017 - FFW Notice of Meeting AGM 9 November 2017
NZX Announcements
- 29 August 2024 FWL NZX Results Announcement YE 30Jun24
- 23 February 2024 FWL NZX Results Announcement HYE 31Dec23
- 16 November 2023 NZX Release re FWL AGM Results
- 16 November 2023 Foley Wines ASM Presentation 2023
- 11 October 2023 Foley Wines Limited Notice of Annual Meeting of Shareholders 16 November 2023
- 23 August 2023 FWL NZX Results Announcement Year Ended 30 June 2023
- 23 February 2023 - FWL NZX Results Announcement HYE 31Dec22
- 17 November 2022 NZX Release re FWL 2022 AGM Results
- 13 October 2022 - FWL Notice of Annual Meeting of Shareholders 17 November 2022
- 25 August 2022 - FWL NZX Results Announcement Year Ended 30Jun22
- 25 August 2022 - FWL NZX Distribution Notice Final Dividend JYE2022
- 23 February 2022 - FWL NZX Results Announcement HYE 31Dec21
- 17 November 2021 NZX Release re FWL 2021 AGM Results
- 26 August 2021 - FWL NZX Results Announcement Year Ended 30Jun21
- 26 August 2021 - FWL NZX Distribution Notice Final Dividend JYE2021
- 24 February 2021 - FWL NZX Results Announcement HYE 31Dec20
- 19 November 2020 NZX Release re FWL AGM Results
- 27 August 2020 - FWL NZX Results Announcement YE 30Jun20
- 27 August 2020 - FWL NZX Distribution Notice Final Dividend JYE2020
- 27 February 2020 - FWL NZX Results Announcement HYE 31 December 2019
- 21 November 2019 - NZX Release re FWL AGM Results
- 27 August 2019 - FWL NZX Results Announcement YE 30Jun19
- 27 August 2019 - FWL NZX Distribution Notice Final Dividend JYE2019
- 27 February 2019 - FWL NZX Appendix 1 HYE31Dec18
- 19 December 2018 - FWL Share Placement Share Issue Announcement
- 3 December 2018 - FWL Migration Cleansing Notice
- 3 December 2018 - FWL Independent Directors
- 21 November 2018 - NZX Release re FFW AGM Results
- 22 November 2018 - NZX Listing and Quotation Notice FFW NZX Main Board
- 22 November 2018 - NZX Regulation FFW Waivers
- 6 November 2018 - FFW Press Release re Migration to NZX Main Board 1
- 19 October 2018 - NZXR00000-288882 re FFW Name and Ticker Code Change
- 8 October 2018 - FFW Press Release re Director Appointment and Chg of Co Name 1
- 28 September 2018 - Press Release re 2018 Directors Nominations
- 23 August 2018 - FFW NZX Appendix 1 YE 30Jun18
- 23 August 2018 - FFW Press Release re Annual Report 2018
- 16 August 2018 - FFW NZX Appendix 4 2018 Final Dividend
- 10 August 2017 - FFW NZX Appendix 4 2017 Final Dividend
- 3 July 2018 - FFW Share Issue Announcement SPP
- 21 May 2018 - FFW NZX Appendix 4 SPP May18
- 28 March 2018 - NZAX Release re FFW SSM Results
- 5 February 2018 - FFW NZX Appendix 1 HYE31Dec17
- 29 August 2017 - FFW NZX Appendix 1 JYE30Jun17
- 27 February 2017 - FFW NZX Appendix 1 HYE31Dec16
Media Releases
- 29 August 2024 Foley Wines Full Year Announcement 2024
- 9 August 2024 Foley Wines Release re 2024 Directors Nominations
- 7 May 2024 Foley Wines Limited Release 2024 Harvest Result
- 23 February 2024 Foley Wines Half Year Announcement December 2023
- 8 September 2023 FWL Media Release re 2023 Directors Nominations
- 23 August 2023 Foley Wines Full Year Announcement 2023
- 16 June 2023 Foley Wines Limited Update
- 1 April 2023 Foley Wines Limited Board Changes
- 23 February 2023 - Foley Wines Half Year Announcement December 2022
- 25 August 2022 - Foley Wines Full Year Announcement 2022
- 23 February 2022 - Foley Wines Half Year Announcement December 2021
- 12 October 2021 - Foley Wines to Purchase Zebra Flat Vineyard
- 3 September 2021 - FWL Media Release re 2021 Directors Nominations
- 26 August 2021 - Foley Wines Full Year Announcement 2021
- 15 June 2021 - FWL NZX Release re Alastair Maling to finish as Group Chief Winemaker
- 24 February 2021 - Foley Wines Press Release re Half Year Announcement December 2020
- 3 September 2020 - FWL Media Release re 2020 Directors Nominations
- 27 August 2020 - Foley Wines Full Year Announcement 2020
- 27 February 2020 - Media release - Foley Wines Another Period of Progress
- 13 February 2020 - FWL Press Release re Change of Auditor
- 9 September 2019 - Press Release re 2019 Directors Nominations
- 27 August 2019 - Foley Wines Full Year Announcement 2019
- 31 January 2019 - FWL Appointment of Independent Director 1Feb19
- 22 May 2019 - FWL Release re 2019 Harvest and Decanter Award
- 27 February 2019 - FWL Press release - Foley Wines delivering on promises
- 3 January 2019 - FWL Press Release re MDW Purchase Completion
- 17 December 2018 - FWL Press Release re MDW Purchase Update
- 13 December 2018 - FWL Press Release re OIO re MDW Purchase
- 4 October 2018 - FFW Press Release re MDW Purchase Update
- 4 October 2018 - Press Release re MDW Expansion
- 28 September 2018 - Press Release re MDW Purchase Update
- 7 August 2018 - FFW Press Release re Lion NZ
- 3 July 2018 - FFW Press Release re SPP results
- 31 May 2018 - FFW Press Release re SPP
- 23 May 2018 - FFW Release re 2018 Harvest Result and Vavasour Awards
- 22 May 2018 - FFW Press Release re Share Placement and SPP
- 27 February 2018 - FFW Release re Half Yearly Report 31Dec17
Corporate governance
Constitution
Board of Directors Documents
Corporate Policies
Investor contacts & information
Share Registrar:
Link Market Services Limited
Level 30, PwC Tower
15 Customs Street West
Auckland 1010
PO Box 91976, Auckland 1142
Telephone: +64 9 375 5998
Email: enquiries@linkmarketservices.co.nz (please quote CSN or shareholder number)
To view investment portfolio or update shareholder details, visit the Link Market Services website.
Shareholders can view and update details online at the Link Investor Centre.
Registered Office Address:
Foley Wines Limited
13 Waihopai Valley Road, RD6
Blenheim, Marlborough 7276, New Zealand
PO Box 67, Renwick 7243 New Zealand
Telephone: +64 3 572 8200
Facsimile: +64 3 572 8211
Email: info@foleywines.co.nz
Share Information:
Foley Wines Limited trades on the NZX Main Board under the ticker code FWL. For share information, visit the NZX Website.
KEY DATES
Annual Meeting of Shareholders 2024
10.30am. Friday 18th October 2024
The meeting commences at 10.30am with presentations by the Chairman and Chief Executive, followed by the opportunity to ask questions.
Offices of MUFG Pensions & Market Services (formerly Link Market Services)
Level 30, PwC Tower (Commercial Bay)
15 Customers Street West
Auckland
Please RSVP by emailing admin@foleywines.co.nz