For NZX Announcements before December 2013 see our News
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,...
12 Aug 2014 2:31pm
The attached presentation will be given at this afternoon's Annual Meeting being held in Auckland.
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...
25 Jul 2014 1:03pm
Notice of Interest payments attached.
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.
15 Jul 2014 5:12pm
Please find attached initial disclosure director and officer relevant interest notice for Alison Gerry.
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...
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...
1 Jul 2014 4:35pm
Ongoing Disclosure Notice for Mark Tume attached.
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