Find out the important news about us, meetings, and the companies we invest in.
IFT - Application for Waivers from Rules 9.1.1 and 9.2.1
NZX Regulation Decision Infratil Limited (“IFT”) Application for a waiver from – NZX Main Board Listing Rule 9.1.1 and Rule 9.2.1 12 September 2014 Application One – Waiver from Listing
Conclusion of strategic review of Infratil Energy Australia
Infratil's Board announced today that it has concluded the broad strategic review which commenced on 13 May and has agreed to sell Lumo Energy and Direct Connect Australia to Snowy
Conclusion of strategic review of Infratil Energy Australia
Infratil’s Board announced today that it has concluded the broad strategic review which commenced on 13 May and has agreed to sell Lumo Energy and Direct Connect Australia to Snowy
Infratil Update Newsletter
Wellington City Council and Wellington Airport are working together to improve the air connectivity of central New Zealand; better airline services with Australia and direct long-haul links with the Northern
Sale of shareholding in PayGlobal Limited completed
On 14 August 2014, Infratil announced that it had entered into a conditional agreement to sell its shareholding in PayGlobal Limited. The sale has now completed. Infratil would like to
Conditional agreement to sell shareholding in PayGlobal Ltd
Infratil has entered into a conditional agreement to sell its 54% shareholding in PayGlobal Limited to MYOB Finance NZ Limited. MYOB has also entered into the same agreement with all
Annual Meeting Results, Independent Directors Determination
Infratil Limited advises that the six resolutions put to the Company's annual meeting in Auckland on 12 August 2014 were passed. The Board has also determined that Messrs M Tume,
Infratil Annual Meeting Presentation
The attached presentation will be given at this afternoon's Annual Meeting being held in Auckland.
Appointment of Infratil Company Secretary
Infratil Limited advises that Phillippa Harford has been appointed as Company Secretary, in addition to her current role as Deputy Chief Financial Officer. The Board welcomes Phillippa to her new
Infratil Notice of Meeting 2014
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,
D&O Initial Disclosure Notice Alison Gerry
Please find attached initial disclosure director and officer relevant interest notice for Alison Gerry.
Strategic review of Infratil Energy Australia assets update
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
Appointment of Alison Gerry as a Director of Infratil Ltd
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
Infratil Limited Annual Meeting and Director Nominations
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,
Infratil Annual Report 2014
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.