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Annual Meeting Results, Independent Directors Determination

12 Aug 2014 4:46pm

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, H J D Rolleston,...

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Infratil Annual Meeting Presentation

12 Aug 2014 2:31pm

The attached presentation will be given at this afternoon's Annual Meeting being held in Auckland.

Appointment of Infratil Company Secretary

8 Aug 2014 4:02pm

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 role as Company Secretary.For...

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Appendix 7 Interest Payment 070, 090, 170, 180, 200, IFTHA

25 Jul 2014 1:03pm

Notice of Interest payments attached.

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.

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