NZX / ASX Announcements

All | Waivers

For NZX Announcements before December 2013 see our News

RetireAustralia appoints new CEO

29 Sep 2015 12:07pm

The Board of RetireAustralia is pleased to announce the appointment of Alison Quinn as the new CEO commencing in early 2016. Alison joins RetireAustralia from Aveo Limited where she was Executive General Manager Retirements,...

Read more

Infratil - Trust Deed Amendments

31 Aug 2015 3:56pm

We are writing to you as a holder of bonds ("Bonds") issued under the trust deed dated 11 November 1999, as amended from time to time, ("Trust Deed") between Infratil Limited ("Infratil") and Trustees Executors...

Read more

Appendix 7 Bond Interest IFT150, IFT160, IFT190

31 Aug 2015 9:41am

Notice of Interest payments attached

2015 Annual Meeting Results

24 Aug 2015 1:05pm

Infratil Limited advises that the four resolutions put to the Company's annual meeting in Wellington on 21 August 2015 were passed.

PM Harford
Company Secretary
Infratil Limited

Infratil Buyback

21 Aug 2015 4:11pm

Infratil announces, pursuant to NZSX Listing Rule 7.6.2, its intention to buy back ordinary shares on the basis outlined in the notice for its 2015 Annual Meeting.
The buybacks may take place during the period from...

Read more

Infratil 2015 Annual Meeting Presentation

21 Aug 2015 2:13pm

Please find attached the presentation for the 2015 Annual Meeting being held in Wellington today.

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

3 Aug 2015 4:52pm

Notice of interest payments attached.

Infratil Notice of Meeting 2015

31 Jul 2015 8:54am

Infratil's Notice of Annual Meeting is attached. The Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand Te Papa Tongarewa, 55 Cable Street, Wellington.

Phillippa Harford
Company Secretary

Ongoing Disclosure Notice L Petagna

30 Jul 2015 5:11pm

Ongoing Disclosure Notice L Petagna

SSH Notice - Blair Cooper

30 Jul 2015 3:40pm

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both
Sections 277 and 278, Financial Markets Conduct Act 2013To New Zealand Stock Exchange
To Infratil LimitedRelevant event being...

Read more

Trustpower Wellington Airport Infratil Property Australian Social Infrastructure Partners CDC Data Centres RetireAustralia Vodafone New Zealand Tilt Renewables Longroad  Galileo Green Energy GmbH