NZX / ASX Announcements

All | Waivers

For NZX Announcements before December 2013 see our News

Infratil Limited Director Nominations

19 Jun 2015 9:33am

Infratil Limited advises that, for the purposes of the NZX Main Board/Debt Market Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for the nomination of Directors opens today and will remain open until...

Read more

Infratil Limited Annual Meeting

11 Jun 2015 12:02pm

Infratil Limited advises that 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

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

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.

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....

Read more

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.

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...

Read more

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...

Read more

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...

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