Find out the important news about us, meetings, and the companies we invest in.
Annual Meeting and Director Nominations
Infratil Limited advises that the Company’s 2023 Annual Meeting will be held at 2.30pm on Thursday, 17 August 2023 in the Public Trust Hall, 131 Lambton Quay, Wellington. Infratil Limited’s
AUD FX Rate for the FY2023 Final Dividend
Infratil advises that the foreign exchange rate to be used for the Infratil Limited final dividend to be paid to Australian investors in AUD on 13 June 2023 has been
Capital Change Notice – Issue under Management Agreement
Infratil Limited provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13. This notice relates to the issue of 6,286,441 ordinary shares to Morrison & Co Infrastructure Management
ASX Appendix 3B - Proposed Issue of Securities
Attached is the ASX Appendix 3B - Proposed Issue of Securities which has been released on the ASX.
Infratil Full Year Results for the year ended 31 March 2023
Infratil delivers a strong FY2023 result, and provides positive guidance for FY2024 despite near term global and local economic headwinds, with strong thematic tailwinds continuing to drive investment across the
- ASX LR 1.15.3 Confirmation (PDF, 189.75KB)
- Share Issue Notice - Incentive Fees (PDF, 91.90KB)
- NZX Distribution Notice (PDF, 136.97KB)
- NZX Results Announcement (PDF, 137.91KB)
- Infratil FY2023 Parent Full Year Financial Statements (PDF, 925.39KB)
- Infratil FY2023 Annual Report (PDF, 5.45MB)
- Infratil 2023 Annual Results Presentation (PDF, 3.41MB)
- Infratil Full Year Results for the year ended 31 March 2023 (PDF, 160.30KB)
Infratil 2023 Annual Results announcement date
Infratil Limited intends to announce its annual results for the period ended 31 March 2023 on Monday, 22 May 2023. There will be a virtual briefing for investors, analysts and
SPH Notice - Fisher Funds Management Limited
Please see attached a Substantial Product Holder notice for Fisher Funds Management Limited and Kiwi Wealth Investments Limited Partnership in Infratil Limited ("IFT")
Ongoing Disclosure Notices - Director and Senior Manager
Ongoing disclosure notices attached for Jason Boyes and Paul Newfield
Infratil 2023 Investor Day
Infratil has this morning released the presentation material for its annual Investor Day.
Presentations were recorded during the day and are available to view on https://infratil.com/for-investors/reports-results-meetings-investor-days/
- 1. Infratil Investor Day 2023 - Portfolio Update & Outlook (PDF, 1.88MB)
- 2. Infratil Investor Day 2023 - Sector Overviews (PDF, 2.36MB)
- 3. Infratil Investor Day 2023 - CDC Data Centres Update (PDF, 1.13MB)
- 4. Infratil Investor Day 2023 - Longroad Energy Update (PDF, 3.14MB)
- 5. Infratil Investor Day 2023 - Manawa Energy Update (PDF, 1.48MB)
- 6. Infratil Investor Day 2023 - Qscan Group Update (PDF, 1.39MB)
- 7. Infratil Investor Day 2023 - RetireAustralia Update (PDF, 416.85KB)
- 8. Infratil Investor Day 2023 - RHCNZ Medical Imaging Update (PDF, 765.76KB)
- 9. Infratil Investor Day 2023 - Vodafone Update (PDF, 1.42MB)
- 10. Infratil Investor Day 2023 - Wellington Airport Update (PDF, 1.27MB)
Longroad Energy Development Update
Infratil advises that U.S. based renewable energy developer, owner and operator, Longroad Energy, has achieved financial close and commencement of construction of Sun Streams 3, its 285 MWdc PV and
Infratil and its manager, Morrison & Co, join Science Based Targets initiative
Infratil and its manager, Morrison & Co, are among the first financial institutions in New Zealand to commit to establishing science-based emission reduction targets. These commitments extend across their investment activities and corporate operations. Their respective commitments have been registered with the Science Based Targets initiative (SBTi) under the Financial Institutions framework.
CDC Data Centres - 31 December 2022 Valuation
Infratil advises that the independent valuation of CDC Data Centres ('CDC') as at 31 December 2022 indicates an increase in the value of Infratil's investment in CDC since 30 September
IFTHC – Interest Rate Reset
Memorandum To: Market Participants From: NZX Product Operations Date: Thursday, 15 December 2022 Subject: IFTHC – Interest Rate Reset Message: Further to the announcement made by Infratil Limited (“IFT”) today,
IFTHC Infrastructure Bonds Annual Rate Reset
Infratil Limited advises that the Coupon Rate on the Infratil Infrastructure Bonds maturing 15 December 2029 (IFTHC) for the period 15 December 2022 to the next reset date, being 15
Infratil establishes Australian renewable energy platform
Infratil establishes new Australian renewable energy platform Infratil Limited is pleased to announce the establishment of Mint Renewables Limited (‘Mint Renewables’), a new renewable energy platform focused on Australia. Infratil
Deloitte Top 200: CFO of the Year for 2022
Phillippa Harford named as New Zealand's top CFO. We are excited to share that Phillippa was named CFO of the Year in the Deloitte Top 200 Awards for 2022.
SPH Notice - Fisher Funds and Kiwi Wealth
Please see attached a Substantial Product Holder notice for Fisher Funds Management Limited and Kiwi Wealth Investments Limited Partnership in Infratil Limited ("IFT").
Appointment of Anne Urlwin as a Director of Infratil
Infratil Chair, Alison Gerry, today announced the appointment of Anne Urlwin to the Infratil Board. “Anne is an experienced and well-respected governance professional. Her current governance roles include directorships of
Infratil AUD FX Rate for the FY2023 Interim Dividend
Infratil advises that the foreign exchange rate to be used for the Infratil Limited interim dividend to be paid to Australian investors in AUD on 14 December 2022 has been