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
Disclosure of Director's Relevant Interest	Wed, May 15 2024 03:40 pm	SHINTR
Disclosure of Director's Relevant Interest	Wed, May 15 2024 03:17 pm	SHINTR
Notice of Annual Meeting	Mon, May 13 2024 09:06 am	MEETING
SPH Notice - FirstCape Group Limited	Wed, May 01 2024 04:44 pm	SHINTR
SPH Notice - Jarden Securities Limited	Wed, May 01 2024 03:28 pm	SHINTR
2024 ASM and Closing Date for Director Nominations	Wed, Apr 24 2024 04:39 pm	GENERAL
Q1 Improved Trading Performance & FY24 Guidance Maintained	Tue, Apr 23 2024 08:30 am	GENERAL
Determination of Director's Independence	Fri, Apr 05 2024 09:22 am	GENERAL
Disclosure of Director's Relevant Interest	Mon, Mar 18 2024 04:25 pm	SHINTR
AoFrio Results Presentation 4th March 2024	Mon, Mar 04 2024 12:00 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