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:: SHAREHOLDER INFORMATION - ARCHIVES

Older company announcements and sharemarket releases will be listed here. All links will be maintained.

:: Cynotech Holdings Limited - NZX release - Findata not listing on NZAX
:: Notice of Annual General Meeting - meeting to be held 9 April 2008
:: 2007 - 2008 Dividend Reinvestment Plan released
:: Companies Act 1993 - Section 209 Notice
:: Cynotech Holdings Preliminary 2007 Annual Result announcement

  1. Prelimary Annual Result from Cynotech Holdings Ltd - Press Release
  2. "Results for announcement to the market" Table
  3. Profit and Loss Statement
  4. Balance sheet
  5. Statement of Cashflows
  6. Earnings per share and Dilution Aspects
:: NZSX Release - Cynotech Holdings announce Findata Assets, Business and Intellectual Property Purchase
:: NZSX Release - Directors of Cynotech Holdings announce the final numbers of Convertible Preference Shares issued
:: NZSX Release - Directors of Cynotech Holdings announce that final allotments of Convertible Preference Shares have been completed
:: NZAX Release - Cynotech announce plans to promote FinData Ltd to be listed on the NZAX in March 2008
:: NZAX Release - Cynotech confirms Ex date for Bonus Issue of Ordinary Shares, Warrants and Convertible Preference Shares
:: NZAX Release - Cynotech Holdings Limited to move to Main NZSX Board
:: Short Form Prospectus for the Offer of Convertible Preference Shares
:: Investment Statement for the Offer of Convertible Preference Shares
:: Chairman's comments from the Special meeting of Shareholders held 26 November 2007
:: NZAX Release - Special meeting of Shareholders held 26 November 2007
:: Notice of a Special meeting of Shareholders to be held 26 November 2007
:: Notice of a meeting of Warrant Holders to be held 26 November 2007
:: NZAX Release from Cynotech Holdings Limited 19 October 2007
:: Cynotech Holdings Limited report unaudited half year profit of $1.04m
:: Notice to Warrant Holders - 1 May 2007
:: Chairman's Comments - Annual Meeting April 26, 2007
:: 2006 Notice of Annual General Meeting
:: Announcement: Cynotech Holdings Ltd announce audited net surplus of $1.5 million for year ended 31 December 2006
:: Notice of Special Meeting of Shareholders to be held December 6, 2006 with explanatory notes to the resolutions
:: 2006 Notice of Annual General Meeting
:: 2006 Notice of Annual General Meeting
:: 2006 Notice of AGM for Warrant-holders
:: 2006 Notice of Dividend Reinvestment Plan
:: 2006 Dividend Reinvestment Plan
:: Announcement - Cynotech Holdings Limited profit announcement for year end December 2005 :: Announcement - Cynotech Holdings Limited release half year report to 30 June 2005
:: Announcement - Share Placement Fully Subscibed
:: Cynotech Holdings Limited 2005 Prospectus
:: Share Placement Offer Announcement
:: Disclosure of Information by Financial Institution - Cynotech Holdings Limited - Year Ended December 2004
:: Cynotech Holdings Limited (formally known as Rocom Wireless) half year interim report 2004
:: Proposed shareholder resolution - share allotment to Cynotech Securities Limited
:: Proposed shareholder resolution - share allotment to Cleveland Trust
:: Proposed shareholder resolution - share allotment to Newmarket securities Limited
:: Notice of annual general meeting
:: CEO covering letter 28/04/05
:: Independent Advisor report

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