Company Profile

Channel Infrastructure

Channel Infrastructure NZ Limited Ordinary Shares

Announcements
Title Date Type
LISTING AND QUOTATION NOTICE: CHI020 Fri, May 13 2022 05:11 pm OFFER
Interest rate for unsecured unsubordinated fixed rate bonds Fri, May 13 2022 01:50 pm OFFER
Offer of unsecured unsubordinated fixed rate bonds closes Fri, May 13 2022 12:40 pm OFFER
SPH Notice - Forsyth Barr Investment Management Limited Wed, May 11 2022 02:30 pm SHINTR
Senior Manager Ongoing Disclosure Notices Tue, May 10 2022 05:27 pm SHINTR
Capital Change Notice - CEO Share Rights Tue, May 10 2022 05:20 pm SECISSUE
Results of 2022 Annual Shareholders Meeting Tue, May 10 2022 05:05 pm MEETING
ASM Materials and Board Changes Tue, May 10 2022 02:00 pm ADMIN
Indicative Interest Margin for Bond Offer Fri, May 06 2022 02:58 pm OFFER
Channel Infrastructure announces Bond Offer Thu, Apr 28 2022 03:15 pm OFFER
Directors and Executives
Simon Allen
Independent Chairman
Chris Bougen
General Counsel / Company Secretary
John Bourke
Director
Jarek Dobrowolski
Chief Financial Officer
Andrew Holmes
Independent Non-Executive Director
Naomi James
Chief Executive Officer
Lindis Jones
Director
James Miller
Independent Director
Anna Molloy
Independent Non-Executive Director
Lucy Nation
Director
Jack Stewart
Chief Operating Officer
Vanessa Stoddart
Independent Director
Paul Zealand
Independent Director
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: http://www.refiningnz.com/
First Listed: 01/09/1962
Balance Date: 31 December
AGM: 10/05/2022
Major Holdings Announcements
Date Name No. Held % Current
29/03/22 Accident Compensation Corporation 24,635,653 7.65 6.62
04/06/21 Michael Charles Hare 725,000 - 4.95
23/12/20 Wellington Management Group LLP 2,187,930 8.34 0.69
21/03/17 BP New Zealand Holdings Limited 31,572,640 21.19 10.10
Director’s Interests Announcements
Date Name No. Held % Details Other
08/04/22 Jarek Dobrowolski 4,817 - - -
22/12/21 James Bruce Miller 117,574 - - -
22/12/21 Denise Jensen 38,090 - - -
22/12/21 Jack Stewart 6,089 - - -
22/12/21 Simon Allen 53,072 - - -
13/12/21 Paul Zealand 87,000 - - -
18/05/18 Sjoerd Post 1,272 - - -
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: 13/04/2022
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