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Infratil Notice of Meeting 2014

22 Jul 2014 9:42am

Infratil's Notice of Annual Meeting is attached. The Meeting will be held at 2.30pm on Tuesday 12 August 2014 at the Level 4 Lounge, South Stand, Eden Park, Gate P5, Reimers Ave, Mount Eden, Auckland 1024.

D&O Initial Disclosure Notice Alison Gerry

15 Jul 2014 5:12pm

Please find attached initial disclosure director and officer relevant interest notice for Alison Gerry.

Strategic review of Infratil Energy Australia assets update

14 Jul 2014 4:53pm

The strategic review process of Infratil Energy Australia continues with a range of parties expressing interest in progressing options including outright purchase and merger combinations. Parties have been selected to progress to the next stage...

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Appointment of Alison Gerry as a Director of Infratil Ltd

11 Jul 2014 5:26pm

Infratil Chairman, Mr Mark Tume, today announced the appointment of Alison Gerry to the Infratil Board.
Ms Gerry has had a career in finance and treasury, working in Sydney, Hong Kong, Tokyo and London. Ms Gerry...

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Ongoing Disclosure Notice Mark Tume

1 Jul 2014 4:35pm

Ongoing Disclosure Notice for Mark Tume attached.

Ongoing Disclosure Notice Paul Gough

1 Jul 2014 4:35pm

Ongoing Disclosure Notice for Paul Gough attached.

Infratil Limited Annual Meeting and Director Nominations

27 Jun 2014 3:25pm

Infratil Limited advises that the Company's 2014 Annual Meeting will be held at 2.30pm on Tuesday 12 August 2014 at the Level 4 Lounge, South Stand, Eden Park, Gate P5, Reimers Ave, Mount Eden, Auckland...

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Infratil Annual Report 2014

25 Jun 2014 9:47am

Attached is Infratil's annual report for the year ended 31 March 2014. Copies will be sent out to Infratil share and bond holders this week.

Update on strategic review of Infratil Energy Australia

19 Jun 2014 9:23am

Infratil announced this strategic review on 13 May 2014.Infratil has provided a confidential information memorandum on the assets to selected parties. Indicative proposals from interested parties are expected to be received in mid-July. ...

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Appendix 7 Bond Interest IFT150, IFT160, IFT190

5 Jun 2014 4:02pm

Notice of interest payments attached

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