The Board of Directors of Scott Technology Limited are pleased to advise that Mr Stuart McLauchlan has been appointed a Non Executive Independent Director of the company, with effect from 9 October 2007. Refer attached for full details.

The Directors of Scott Technology Limited are pleased to advise that the unaudited result for the six months ended 28 February 2007 was an operating surplus before tax of $1,872,000 compared to an unaudited loss for the six months ended 28 February 2006 of $1,407,000, a turnaround of $3,279,000.

The profit percentage change as shown in the results for announcement to the market shows as negative (228.6%) due to the 6 months to February 2007 being a profit after tax of $1,2000,000 whilst the results for the 6 months to February 2006 was a loss after tax of $933,000. 

The Board of Directors of Scott Technology Limited advise that Mr Chris Staynes has been appointed a Non Executive Independent Director of the company with effect from 26 February 2007.

Wednesday 6 December 2006, Christchurch
Chairman's Address

As Chairman of Scott Technology Ltd, it is my pleasure on behalf of the Board of Directors to welcome shareholders to the 2006 Annual Meeting of Scott Technology Ltd which is the tenth AGM since the company was relisted on the New Zealand Stock Exchange in 1997, when the Scott Technology shares were bonus issued at no cost to the shareholders of Donaghys Ltd. This is also Scott's ninety-fourth year in business having been founded in Dunedin in 1913.

Wednesday 6 December 2006, Christchurch
Managing Director's Address 

Thank you Mr Chairman

What I would like to do today is run through the company's operations in more detail, provide an overview of our history and current focus, discuss the year that we have completed and then finish with an analysis of trends that effect the business and an outlook for Scott Technology in 2007 and beyond.

Notice is hereby given that the Annual Meeting of Shareholders of Scott Technology Limited will be held at the Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park), Christchurch on Wednesday, 6th December 2006 at 4.00 p.m. View attached file for Full notice, Proxy Form and Member Admission Card.

(Preliminary announcement to the stock exchange.)

The Directors of Scott Technology Limited advise that the company earned an audited operating surplus before tax of $392,000 on operating revenue of $27.5 million for the year ended 31 August 2006. For more information please read the attached file.

Further to the company 30th May announcement, the Directors of Scott Technology Limited advise that the company has finalised its sale negotiations and have an unconditional contract of its Auckland division, Package Handling Systems, to the management of that company. A full announcement is available for download.