NZX / ASX Announcements

For NZX Announcements before December 2013 see our News

2016 Infratil Annual Meeting Results

24 Aug 2016 5:14pm

Infratil Limited advises that the three resolutions put to the Company's annual meeting in Wellington on 24 August 2016 were passed. The three resolutions were:•Resolution 1 - that Mark Tume be re-elected as a...

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Infratil 2016 Annual Meeting Presentation

24 Aug 2016 2:28pm

Please find attached the presentation for the 2016 Annual Meeting being held in Wellington today.

Phillippa Harford
CFO and Company Secretary

SSH Notice - Accident Compensation Corporation

23 Aug 2016 2:23pm

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To New Zealand Stock Exchange
and
To Infratil Limited
Relevant event being...

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Retirement of Duncan Saville from the Infratil Board

18 Aug 2016 4:51pm

Duncan Saville has advised the Company that after 22 years he is retiring from his role as director of Infratil Limited at its Annual Meeting on 24 August 2016.
Since listing in March 1994 Infratil's shareholders,...

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Infratil completes acquisition of ANU student accommodation

4 Aug 2016 4:36pm

Infratil today (4 August 2016) announced completion of the acquisition of 50% of the equity interest in a student accommodation concession granted by Australian National University, with its consortium partner Commonwealth Superannuation Corporation acquiring the...

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Waiver from NZX Main Board Listing Rule 9.2.1

3 Aug 2016 8:33am

NZX Regulation Decision
Infratil Limited (“IFT”)
Application for a waiver from NZX Main Board Listing Rule 9.2.128 July 2016Waiver from NZX Main Board Listing Rule 9.2.1
Decision
1. Subject to the condition set out in paragraph 2 below, and...

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Infratil acquires equity interest ANU student accommodation

3 Aug 2016 8:30am

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built Student Accommodation (PBSA) residences, comprising...

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Infratil acquires equity interest in ANU student accommodation concession contract

2 Aug 2016 9:30pm

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built Student Accommodation (PBSA) residences, comprising...

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Infratil Notice of Meeting 2016

28 Jul 2016 3:53pm

Infratil's Notice of Annual Meeting is attached.

The Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in the Amora Suites, Amora Hotel, 170 Wakefield Street, Wellington.

Appendix 7 Interest Payment IFT090,170,180,200, IFTHA

26 Jul 2016 11:08am

Bond interest notices attached.

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