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NZX / ASX Announcements

For NZX Announcements before December 2013 see our News

Disclosure of directors interests for Duncan Saville

10 Jun 2015 11:57am

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.

Disclosure of directors interests for Duncan Saville Download (PDF 1.3 MB)

Disclosure of directors interests for Duncan Saville

10 Jun 2015 9:56am

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.

Disclosure of directors interests for Duncan Saville Download (PDF 1.2 MB)

Infratil Limited AUD FX Rate for Final and Special Dividend

9 Jun 2015 3:55pm

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final and special dividends to be paid to Australian investors on 15 June 2015 in AUD has been set at 0.9241....

Infratil AUD FX Rate for Final and Special Dividend Download (PDF 250 KB)

Appendix 7 Bond Interest Payment 150, 160, 190

21 May 2015 4:53pm

Notice of Interest payments attached.

ASX Appendix 3A.1 Notification of dividend

19 May 2015 12:01pm

Please find attached the ASX form Appendix 3A.1 notifying the dividend.

ASX Appendix 3A.1 Notification of Dividend Download (PDF 39 KB)

Infratil Chief Financial Officer

19 May 2015 8:49am

Infratil today announced that it had appointed Phillippa Harford to the position of Chief Financial Officer. Phillippa has previously been Deputy Chief Financial Officer for Infratil, a position she has held since May 2013 and...

Infratil Chief Financial Officer Download (PDF 54 KB)

Annual Results for the Year Ended 31 March 2015

19 May 2015 8:32am

By any measure over the year ended 31 March 2015 Infratil was successful in creating value for its shareholders and in positioning to continue to do so.
Net parent surplus was $384 million compared with $199...

Infratil Update Newsletter

11 May 2015 4:23pm

Infratil now has over $400 million invested in retirement services in New Zealand (20% of Metlifecare) and Australia (50% of RetireAustralia.
These companies provide accommodation and other services to almost 11,000 people.
Retirement accommodation is a growth...

Infratil Update Newsletter May 2015 Download (PDF 791 KB)

RetireAustralia CEO Tim Russell to move on

6 May 2015 5:01pm

Retire Australia – CEO Tim Russell to move on
After 10 years of acquisition, development and consolidation, and after the recent sale of RetireAustralia, Tim Russell has decided to leave the business to pursue a new...