Napier Port Holdings
Napier Port Holding is an operator of port and logistics services at the Napier Port. The port is a 50-hectare site owned by the Hawke’s Bay Regional Council through its investment arm, Hawke’s Bay Regional Investment Company.
Napier Port is the fourth largest port in NZ in terms of container volumes, handling over 5 million tonnes in 2019. Todd Dawson was appointed CEO 2018.
Company Details
Registered Office:
Breakwater Road, PO Box 947, Napier 4140
Postal Address:
Breakwater Road, PO Box 947, Napier 4140
Telephone:
+64-6-833-4400
Facsimile:
n/a
Website:
www.napierport.co.nz
First Listed:
20/08/2019
Balance Date:
30 September
AGM:
15/12/2023
Directors and Executives
Kylie Clegg
Independent Director
Todd Dawson
Chief Executive Officer
Dan Druzianic
Director
John Harvey
Independent Director
Kristen Lie
Chief Financial Officer
Stephen Moir
Independent Director
Blair O'Keeffe
Chair
Vincent Tremaine
Independent Director
Announcements
| Title | Date | Type |
|---|---|---|
| Senior Manager Changes | Tue, Apr 30 2024 01:40 pm | ADMIN |
| 2024 Half Year Results Announcement Date | Tue, Apr 30 2024 08:30 am | GENERAL |
| Half Year 2024 Trade Volumes | Tue, Apr 09 2024 02:58 pm | MKTUPDTE |
| SPH Notice - Fisher Funds Management Limited | Tue, Jan 16 2024 04:57 pm | SHINTR |
| First Quarter 2024 Trade Volumes | Mon, Jan 15 2024 03:43 pm | MKTUPDTE |
| D&O Disclosure | Tue, Jan 09 2024 12:26 pm | SHINTR |
| D&O Disclosures | Fri, Dec 22 2023 11:26 am | SHINTR |
| Results of the 2023 Annual Shareholders Meeting | Fri, Dec 15 2023 04:05 pm | MEETING |
| Annual Shareholders Meeting - Presentation and Address | Fri, Dec 15 2023 10:30 am | MEETING |
| 2023 Notice of Annual Shareholders Meeting and Proxy Form | Fri, Nov 17 2023 10:00 am | MEETING |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 16/01/24 | Fisher Funds Management Limited | 10,305,798 | - | 5.15 |
| 22/12/21 | National Nominees Ltd ACF Australia | 12,879,049 | 5.17 | 6.44 |
| 20/08/19 | Hawke's Bay Regional Investment Com | 110,000,000 | - | 55.00 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 10/02/23 | Todd Dawson | 46,028 | - | - | - |
| 30/11/22 | Kristen Lie | 29,296 | - | - | - |
| 29/08/22 | Blair O’Keeffe | 6,630 | - | - | - |
| 04/12/20 | Diana Puketapu | 5,393 | - | - | - |
Analysts’ Forecasts
| profit2021 | profit2022 | eps2021 | dps2021 | sales2021 | ebit2021 | ebitda2021 | |
|---|---|---|---|---|---|---|---|
| mean | 24.2 | 10.6 | 8.5 | 137.6 | 36.1 | 52.3 | |
| high | 24.2 | 10.6 | 8.5 | 137.6 | 36.1 | 52.3 | |
| low | 24.2 | 10.6 | 8.5 | 137.6 | 36.1 | 52.3 | |
| sample | 1 | 0 | 1 | 1 | 1 | 1 | 1 |
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 14/12/2023
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