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Results

Corporate Governance

About

... committed to undertaking its role in accordance with internationally accepted best ... interests of all material stakeholders. In addition: The Board establishes Infratil ... three independent Directors (M Tume (Chair), A Gerry and P Gough), with attendances ... . M Tume (Chair), A  Gerry, P Gough, K Mataggart, C Savage and P Springford ... and to incentivise their performance in a way which aligns with the ... statements can be found at www.business.govt.nz/companies. The ...

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Infratil Infrastructure Bonds 6.85% p.a. due June 2022 Offer Open

Infratil News

... Infrastructure Bonds to all investors in New Zealand (with the option ... ).T There is to be a public pool with applications processed on a ... on Infratil's website http://www.infratil.com/for-investors/infratil ... any statement in this announcement.  NZX Debt Market is a registered market ... Infrastructure Bonds to all investors in New Zealand (with the option ... to be a public pool with applications processed on a first come ... any statement in this announcement. NZX Debt Market is a registered market ...

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2020 Annual Meeting – now online only

NZX / ASX Announcements

... to join the meeting in person or online.Infratil now advises that ... to join the meeting in person or online based on their own ... .To participate in the Annual Meeting, please go to www.virtualmeeting.co.nz/ift20. More information on online participation is set out in the Notice of ... out in the Appendix to this announcement. Shareholders can submit questions online in ... may also appoint a proxy and direct your votes in advance of ...

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What are Infratil's key announcement dates each year?

... the annual report are released in May.The webcast of the ... 's Annual Meeting is held in August. 6 July 2020 Infratil ... on Thursday, 20 August 2020 in the Rangimarie Room 1 and ... to join the meeting in person or online.The interim results (to ... ) and interim report are released in November.The webcast and materials ...

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Austral Paciifc's 2006 Results

Infratil News

... commissioning of the plant in late 2Q 2007 a production rate of ... studies have resulted in the Company signing a Memorandum of Understanding with ... of the Cardiff field In PNG progress a programme to prove up ... leverage our assets with a credit line in order to minimiseshareholder dilution ... reached agreement with a group of accredited investors in New Zealand to ... subject to a four month resale restriction in Canada. Web site: www.austral-pacific ...

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Glasgow Prestwick a natural choice for Cargolux

Infratil News

... . It started flying into Prestwick in 1994 based on fifth freedom ... Aircraft of Seattle are within a relatively short driving distance from ... of the most successful stations in our network. The local Cargolux ... aircraft turnaround times 365 days a year with excellent trucking connections ... all reasons that make Prestwick a natural choice for Cargolux."Stuart ... added: "Our service partnership, now in its tenth year with Cargolux ... Scottish manufacturing in providing direct connections with the major economies in USA ...

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Port of Tauranga Limited Annual Meeting Chairman's and CEO's Addresses

Infratil News

... ceremony in the category "Most Innovative Port in Australasia". I wouldn't be ... involvement in every port in New Zealand in a wider range of services and in which we see a ... me. In rising to the challenge, your team has operated within a guiding ... . This in itself was something of a challenge, requiring increased investment in both ... have signed an agreement with P & O Ports to contract manage ... the only consideration in purchase. As a 24-hour operation in the heart ...

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Chairman's Address

Infratil News

... $35.4million in the previous year, which included a large gain on ... .5million is a satisfactory result, accounting rate of profit in any one financial period is not necessarily a good ... done. Infratil still has a small investment in NGC and we expect ... of a new port at Marsden Point. Since balance date, in anticipation ... is giving us a stake outside of New Zealand. In looking back ... the companies realise their potential. In a way the divestment from the ...

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Chairman's Address to the TrustPower Annual Meeting

Infratil News

... intense retail competition and a volatile wholesale market in the second half ... at building a range of growth options in New Zealand and in Australia ... a topical issue – certainly we are on a go slow. This is in ... we don't have the technology to make big dents in transport ... in New Zealand? We have actually done a good job of getting a framework in place and ... don’t have those signals. Removing the "two for one" allocation in ...

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Trustpower Notice of Intention to make a full takeover offer for King Country Energy Limited

Infratil News

... of the shares in KCE (excluding any acceptances received in respect of ... ) have entered into a lock up agreement in relation to the proposed ... four small hydro generation stations in the King Country and the ... with close to 70% located in its local incumbency network. KCE ... period to 31 December 2014. In that period KCE achieved EBITDAF2 ... approximately 46 staff mostly located in Taumaranui. Trustpower sees KCE’s ... its despatch • Payments will commence in respect of acceptances after the ...

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Appointment of Peter Springford as a Director of Infratil

NZX / ASX Announcements

... Springford has extensive experience in managing companies in Australia, New Zealand and Asia, including five years based in ... Harvey Limited. Mr Springford is a non-executive director of New ... Refining Company Limited and is a chartered member of the New ... of Mr Springford to fill a casual vacancy will bring the ...

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IFT - Application for a waiver from Rule 9.2.1

NZX / ASX Announcements

... of this decision: a. MCO means H.R.L Morrison & Co Group ... influenced in making a decision or exercising a power affecting IFT as a consequence ... be a director and/or officer of MCO, H.R.L Morrison & Co Group GP Limited and/or a MCO-related ... not those specified in paragraph 9(a), the differences in the terms or ... “second person”) if, in making a decision or exercising a power affecting an ... persons referred to in (a) or (b), other than a person who becomes ...

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Austral Pacific announces Cheal Oil Production Station Complete

Infratil News

... Cheal Production Station is now online and exporting hydrocarbons to market ... of gas in total since test production began. Cheal is a producing oil and gas field south of Stratford in onshore ... Cheal output. In other news, on September 14, 2007, in accordance with ... were granted in recognition of and to incentivise staff efforts in successfully moving the company into a new era ... Pacific Energy (NZ) LimitedWeb site: www.austral-pacific.com

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Ryanair announces new route from Glasgow Prestwick to Wroclaw Poland

Infratil News

... ) announced a new route from Glasgow Prestwick to Wroclaw in Poland. The ... airport in the first year of flying.Announcing the new route in ... shopping, great night life and a rich cultural heritage. The new ... just £5.49*. Get online on www.ryanair.com and book your ... cosmopolitan destination, is a proud city with a strong sense of history ... we are providing strong coverage in a growing marketplace."Passengers travelling on ... travel to and from anywhere in Scotland for the first six ...

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Dutch low-fares airline transavia.com launches first new route from Glasgow Prestwick

Infratil News

... a daily flight (except Saturday) from Glasgow Prestwick to Amsterdam. Bookable online at www.transavia.com from Tuesday December ... Amsterdam at approximately 1500 hrs. In addition to low-cost fares ... will also enjoy our friendly in-flight service and our newly ... is also National Rembrandt Year in the Netherlands, with Amsterdam playing ... many of the celebrations including a special 'Rembrandt-Caravaggio' exhibition at ...

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TrustPower Results for year ended 31 March 2011

Infratil News

... increase irrigation reliability in the region.As a first stage in a wider irrigation development strategy, TrustPower has completed the development of a ... West Coast with a view to completing these in 2011.In Australia, the ... to ensure that it is in a position to progress renewable projects ... ’s hydro storage lakes are in a similar position. The current New ... it is economically justifiable.B J HarkerChairman Media Release of Results ...

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TrustPower Financial Results for the year ended 31 March 2013

Infratil News

... $135.3 million in the previous year, a decrease of 6%. Earnings ... achieved in the previous year representing a decrease of 2%. As reported in ... be increased to A$200 million and extended in two tranches to ... project in Hawkes Bay is expected to be completed in July, a few weeks behind schedule but in line with ... Conservation Order, TrustPower is now in a position to store and distribute ... that will improve our customer online experience and also to ensure ...

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Annual Meeting Results

Infratil News

... the Company's annual meeting in Wellington on 13 August 2013 ... be adjusted as set out in the Notice of Meeting, and ... by a show of hands. The details of the manner in which ... that Messrs D A R Newman, H J D Rolleston, M Tume and Paul Gough are, and Messrs M Bogoievski, D P Saville and A Muh (as alternate to D P Saville) are not, Independent Directors of the Company in terms ...

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Notice pursuant to Listing Rule 7.12.1

NZX / ASX Announcements

... (d) Whether payment was in cash: Paid in cash (e)Any amount ... exercise price and exercise date in respect of an Option, or ... in respect of Convertible Securities or the ranking of the Securities in ... convert to Infratil ordinary shares in accordance with the Infratil Executive ... Executive Share Scheme Trust Deed (j)Terms or details of the ... Class in existence after the issue, acquisition or redemption: 827,500 (l) In ... be held as Treasury Stock: n/a (m)Dates of issue, acquisition or ...

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Redemption of Executive Redeemable Shares

NZX / ASX Announcements

... is provided in accordance with Listing Rule 7.12.1:(a) Class ... .79 (d) Whether payment was in cash: In cash (e) Any amount ... convert to Infratil ordinary shares in accordance with the Infratil Executive ... Executive Share Scheme Trust Deed (j) Terms or details of the ... the Class in existence after the redemption: 990,500 (l) In the case ... by an Issuer which is a company registered under the Companies ... be held as Treasury Stock: n/a (m) Dates of redemption: 22 December ...

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