AoFrio Limited

Formerly Wellington Drive Technologies

Company Details

Registered Office: 78 Apollo Drive,, Rosedale, Auckland 0632

Postal Address: PO Box 302533, North Harbour, Auckland 0751

Telephone: +64 9 477 0415

Facsimile: +64 9 414 6591

Website: http://www.wdtl.com/

First Listed: 28/02/2001

Balance Date: 31 December

AGM: 24/05/2023

Directors and Executives

Greg Allen

Director

Greg Balla

Chief Executive Officer

John McMahon

Independent Director

Howard Milliner

CFO / Company Secretary

Keith Oliver

Independent Director

Gottfried Pausch

Independent Chairman

John Scott

Independent Non-Executive Director

Announcements

Title	Date	Type
2025 ASM Results of Voting	Wed, May 28 2025 04:06 pm	MEETING
AoFrio 2025 Address to the Annual Shareholders' Meeting	Wed, May 28 2025 01:00 pm	MEETING
Market Update - Strong Revenue Growth in Q1-2025	Thu, May 01 2025 08:30 am	GENERAL
Notice of Annual Shareholders Meeting	Tue, Apr 29 2025 03:30 pm	MEETING
BNZ Loan Facility Increase	Thu, Apr 17 2025 08:30 am	GENERAL
Governance Change	Wed, Apr 16 2025 01:03 pm	ADMIN
Disclosure of Senior Managers Relevant Interests	Wed, Apr 16 2025 09:03 am	SHINTR
Issue of Performance Share Rights	Tue, Apr 15 2025 10:48 am	OFFER
2025 ASM and Closing Date for Director Nominations	Thu, Apr 10 2025 02:06 pm	GENERAL
US Tariffs	Thu, Apr 03 2025 03:19 pm	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
05/05/23	Harbour Asset Management Limited an	42,499,820	14.45	9.84
24/12/21	East West Legacy, LLC	55,149,807	-	12.77
04/08/21	Wairahi Investments Limited & Waira	26,120,286	-	6.01
20/07/21	Jarden Securities Limited and Harbo	48,823,486	12.31	11.30
17/11/20	BNP Paribas Nominees (NZ) Limited a	-	5.76	-
05/10/20	Wairahi Investments Limited	22,908,241	-	5.30
05/12/19	Jarden Partners Limited.	28,700,876	7.42	8.99
07/11/16	Superlife Trustee Nominees Limited,	778,042	28.14	0.34

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
10/12/20	John Scott	850,000	-	-	-
18/11/20	Gottfried Pausch	2,416,640	-	-	-
23/07/20	Howard D Milliner	3,536,561	-	-	-
23/07/20	Gregory C. Allen	7,493,382	-	-	-
01/11/19	George C Allen	5,535,041	-	-	-
06/06/17	Tony Nowell	280,458	-	-	-
23/05/17	John McMahon	9,966,342	-	-	-

Analysts’ Forecasts

No forecasts available

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: 01/06/2023