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

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.

Infratil Limited Annual Meeting and Director Nominations

24 Jun 2016 11:30am

Infratil Limited advises that the Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in Amora Suites, Amora Hotel, 170 Wakefield Street, Wellington.
Infratil Limited also advises that, for the purposes...

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Infratil - Trust Deed Amendments

31 Aug 2015 3:56pm

We are writing to you as a holder of bonds ("Bonds") issued under the trust deed dated 11 November 1999, as amended from time to time, ("Trust Deed") between Infratil Limited ("Infratil") and Trustees Executors...

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2015 Annual Meeting Results

24 Aug 2015 1:05pm

Infratil Limited advises that the four resolutions put to the Company's annual meeting in Wellington on 21 August 2015 were passed.

PM Harford
Company Secretary
Infratil Limited

Infratil Notice of Meeting 2015

31 Jul 2015 8:54am

Infratil's Notice of Annual Meeting is attached. The Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand Te Papa Tongarewa, 55 Cable Street, Wellington.

Phillippa Harford
Company Secretary

Infratil Annual Report 2015

19 Jun 2015 11:40am

Infratil today released its annual report for the year ended 31 March 2015, both the online annual report highlights and the full PDF copy will be available at www.infratil.com. A copy of the printed version to be sent to share and bond holders is attached to this announcement.

Tim Brown

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Infratil Limited Annual Meeting

11 Jun 2015 12:02pm

Infratil Limited advises that the Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand Te Papa Tongarewa, 55 Cable Street, Wellington.

Phillippa Harford
Company Secretary

Infratil Results for Half Year to 30 September 2014

11 Nov 2014 9:26am

Infratil delivered a net surplus of $399 million (71 cents per share) up from $230 million (39 cents) for the same period last year.
After adjusting for asset sales the full year consolidated EBITDAF guidance range...

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