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Infratil Limited Annual Meeting and Director Nominations

27 Jun 2014 3:25pm

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, Reimers Ave, Mount Eden, Auckland...

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Infratil Annual Report 2014

25 Jun 2014 9:47am

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.

Update on strategic review of Infratil Energy Australia

19 Jun 2014 9:23am

Infratil announced this strategic review on 13 May 2014.Infratil has provided a confidential information memorandum on the assets to selected parties. Indicative proposals from interested parties are expected to be received in mid-July. ...

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Appendix 7 Bond Interest IFT150, IFT160, IFT190

5 Jun 2014 4:02pm

Notice of interest payments attached

AUD FX Rate for Final Dividend to be paid on 16 June 2014

5 Jun 2014 12:30pm

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final dividend to be paid to Australian investors on 16 June 2014 in AUD was set at 0.9129, being the RNBZ 11.10am reference rate on 30 May 2014, being the business day immediately following the record date.

Cancellation of Treasury Stock

22 May 2014 11:50am

Infratil advises that the Directors resolved to cancel 20,797,405 ordinary shares acquired through share buybacks and held as Treasury stock. Immediately after the cancellation, there were 566,117,737 ordinary shares on issue (including 4,500,000 treasury stock).

Strategic Review of Infratil Energy Australia Assets

13 May 2014 9:00am

Infratil's Board today announced a broad strategic review of its National Electricity Market investments within the Infratil Energy Australia Group (Lumo Energy and Direct Connect Australia).
Infratil's Board sees a number of possible scenarios that would...

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Infratil Results for Year Ended 31 March 2014

13 May 2014 8:44am

-Net parent company surplus for the year was $199 million ($3 million the prior year). Net consolidated operating cash flow was $407 million, up from $288 million.
-A final dividend of 7.0 cents per share (6.0...

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Infratil Operational Report

12 May 2014 8:54am

Attached is Infratil's Operational Report for the months of February and March 2014.

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

5 May 2014 5:04pm

Notice of Interest payments attached.

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