Channel Infrastructure

Channel Infrastructure NZ Limited Ordinary Shares

Company Details

Registered Office: Marsden Point, Whangarei 0118

Postal Address: Private Bag 9024, Whangarei 0148

Telephone: +64 9 432 8311

Facsimile: +64 9 432 8035

Website: www.channelnz.com

First Listed: 01/09/1962

Balance Date: 31 December

AGM: 23/05/2025

Directors and Executives

Chris Bougen

General Counsel / Company Secretary

Andrew Brewer

Non-Executive Director

Rob Buchanan

Chief Executive Officer

Angela Bull

Independent Director

Andrew Holmes

Independent Non-Executive Director

Naomi James

Chief Executive Officer

James Miller

Chairman

Anna Molloy

Independent Non-Executive Director

Alexa Preston

Chief Financial Officer

Jack Stewart

General Manager

Felicity Underhill

Independent Director

Announcements

Title	Date	Type
Q3 2025 Operational Update	Wed, Oct 15 2025 08:30 am	GENERAL
Ongoing Disclosure Notices - various	Mon, Oct 06 2025 04:35 pm	SHINTR
Capital Change Notice - DRP	Thu, Sep 25 2025 03:07 pm	SECISSUE
Ongoing Disclosure Notice	Mon, Sep 15 2025 11:38 am	SHINTR
Dividend Reinvestment Plan Strike Price	Mon, Sep 15 2025 11:35 am	CORPACT
Ongoing Disclosure Notice	Thu, Sep 11 2025 02:28 pm	SHINTR
Ongoing Disclosure Notice	Fri, Sep 05 2025 04:29 pm	SHINTR
HY25 Results	Tue, Aug 26 2025 08:30 am	HALFYR
Dividend Reinvestment Plan	Tue, Aug 26 2025 08:30 am	CORPACT
Q2 2025 Operational Update	Tue, Jul 15 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
23/06/25	Macquarie Group Limited & and its c	52,962,631	0.25	12.92
24/03/25	Milford Asset Management Limited	32,325,443	5.13	7.88
21/06/24	BP New Zealand Holdings Limited	-	8.34	-
30/05/24	Accident Compensation Corporation	18,668,873	5.70	4.93
01/05/24	FirstCape Group Limited	21,722,041	-	5.74
19/12/23	Jarden Partners Limited Jarden Secu	17,772,688	18.36	4.69
14/12/22	Forsyth Barr Investment Management	22,838,492	5.10	6.13
04/06/21	Michael Charles Hare	725,000	-	4.95
23/12/20	Wellington Management Group LLP	2,187,930	8.34	0.69

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/04/25	Alexa Preston	88,662	-	-	-
30/04/25	Robert Christian Buchan	139,763	-	-	-
13/03/25	Andrew Terence Brewer	17,500	-	-	-
20/12/24	Anna Marion Molloy	27,062	-	-	-
20/12/24	James Bruce Miller	216,501	-	-	-
20/12/24	Paul Zealand	94,178	-	-	-
17/12/24	Angela Bull	10,000	-	-	-
16/12/24	Felicity Jane Curran Un	5,000	-	-	-
16/03/23	Jack Stewart	264,955	-	-	-
16/03/23	Jaroslaw Dobrowolski	184,351	-	-	-
20/01/23	Jarek Dobrowolski	94,030	-	-	-
10/05/22	Naomi Margaret James	4,210	-	-	-
22/12/21	Simon Allen	53,072	-	-	-
22/12/21	Denise Jensen	38,090	-	-	-
18/05/18	Sjoerd Post	1,272	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	30.0	8.1	11.5	132.2	59.9	93.7
high	30.0	8.1	11.5	132.2	59.9	93.7
low	30.0	8.1	11.5	132.2	59.9	93.7
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: 04/09/2025