Find out the important news about us, meetings, and the companies we invest in.
2019 Infratil Annual Meeting Results
Infratil Limited advises that the attached resolutions were passed by shareholders at the Company's annual meeting held today in Auckland. Nicholas Lough Company Secretary Infratil Limited
Infratil 2019 Annual Meeting
Please find attached the presentation for the 2019 Annual Meeting being held in Auckland today. Marko Bogoievski Chief Executive
Ruling on NZX Listing Rule 2.11.3
NZX Regulation Decision Infratil Limited (“IFT”) Application for a Ruling on NZX Listing Rule 2.11.3 21 August 2019 Background 1. The material information on which this decision is based is
Infratil Infrastructure Bond Offer Opens
Infratil Infrastructure Bonds 3.35% p.a. due 15 December 2026 and 3.50% p.a. (rate reset on 15 December 2020 and annually thereafter) due 15 December 2029 Infratil announces that the offer
Infratil Cleansing Notice
Notice pursuant to clause 20(1)(a) of schedule 8 of the Financial Markets Conduct Regulations 2014 Infratil Limited ("Infratil") gives notice under clause 20(1)(a) of schedule 8 of the Financial Markets
IFT- Waiver from Main Board/Debt Market LR 9.2.1
NZX Regulation Decision Infratil Limited (“IFT”) Application for a waiver from – NZX Main Board/Debt Market Listing Rule 9.2.1 19 August 2019 Waiver from Rule 9.2.1 Decision 1. On the
Agreement to sell Perth Energy to AGL
Infratil announces the conditional sale of Perth Energy to AGL Energy Limited. The agreement is subject to satisfaction of a limited number of conditions precedent, with completion targeted before 30
2016 Infratil Executive Redeemable Share Scheme Correction
Correction to the release of 19 July Total number of Shares in existence after the issue:660,310,661 Total number of Shares in existence after the issue and after deduction of Treasury
Completion of acquisition of Vodafone New Zealand
On 14 May 2019 a consortium comprising Infratil Limited ("Infratil") and Brookfield Asset Management Inc. ("Brookfield") announced it had executed a conditional agreement to acquire Vodafone New Zealand Limited ("Vodafone
Infratil Notice of Meeting 2019
Infratil Limited's Notice of Meeting (and Proxy Form) for its 2019 Annual Meeting is attached. The 2019 Annual Meeting will be held at 2.30pm on Thursday, 22 August 2019 in
2016 Infratil Executive Redeemable Share Scheme
Infratil Limited advises that, on 17 June 2019, the 2016 Infratil Executive Redeemable Share Scheme matured having met the share performance thresholds. Pursuant to this and the Infratil Limited Executive
Longroad to commence construction of 243 MW Texas wind farm
Infratil announces that Longroad Energy has closed the financing of its 243 MW El Campo wind project in Knox County, Texas, USA. Longroad Energy is partnering with two Danish pension
Acquisition of Vodafone New Zealand unconditional
On 14 May 2019 Infratil announced that Brookfield Asset Management Inc. and it had executed a conditional agreement to acquire Vodafone New Zealand Limited from Vodafone Group Plc for an
Commerce Commission clearance for Vodafone NZ Acquisition
On 14 May 2019 Infratil announced that Brookfield Asset Management Inc. and it had executed a conditional agreement to acquire Vodafone New Zealand Limited from Vodafone Group Plc for an
Infratil Limited Annual Meeting and Director Nominations
Infratil Limited advises that the Company's 2019 Annual Meeting will be held at 2.30pm on Thursday, 22 August 2019 in the Crystal Ballroom, Cordis Hotel, 83 Symonds Street, Auckland. Infratil
Tilt Renewables announces strategic review of Snowtown 2
Attached is a market release from Tilt Renewables Limited (TLT) advising that TLT has decided to conduct a strategic review of its ownership of the operational Snowtown 2 wind farm
Ongoing Director Disclosures
Ongoing disclosure notices attached for Infratil directors Mark Tume, Humphry Rolleston, Paul Gough, Alison Gerry, Peter Springford, Marko Bogoievski, Kirsty Mactaggart
- Ongoing Director Disclosure P Springford (PDF, 119.06KB)
- Ongoing Director Disclosure P Gough (PDF, 114.59KB)
- Ongoing Director Disclosure M Tume (PDF, 117.49KB)
- Ongoing Director Disclosure M Bogoievski (PDF, 116.16KB)
- Ongoing Director Disclosure K Mactaggart (PDF, 114.86KB)
- Ongoing Director Disclosure H Rolleston (PDF, 115.64KB)
- Ongoing Director Disclosure A Gerry (PDF, 113.90KB)