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: http://www.refiningnz.com/

First Listed: 01/09/1962

Balance Date: 31 December

AGM: 27/04/2023

Directors and Executives

Chris Bougen

General Counsel / Company Secretary

Andrew Brewer

Non-Executive Director

Rob Buchanan

Chief Executive Officer

Andrew Holmes

Independent Non-Executive Director

Naomi James

Chief Executive Officer

James Miller

Chairman

Anna Molloy

Independent Non-Executive Director

Lucy Nation

Director

Alexa Preston

Chief Financial Officer

Jack Stewart

Chief Operating Officer

Vanessa Stoddart

Independent Director

Paul Zealand

Independent Director

Announcements

Title	Date	Type
2025 ASM Voting Results	Fri, May 23 2025 04:30 pm	MEETING
2025 ASM Presentation Materials	Fri, May 23 2025 10:12 am	GENERAL
Refreshed Capital Allocation Framework	Fri, May 23 2025 10:00 am	MKTUPDTE
Notice of Financial Assistance - Employee Share Scheme	Wed, Apr 30 2025 11:33 am	GENERAL
Ongoing Disclosure Notices - various	Wed, Apr 30 2025 11:25 am	SHINTR
Q1 2025 Operational Update	Tue, Apr 15 2025 08:30 am	GENERAL
Capital Change Notice - Management Share Rights	Mon, Apr 14 2025 08:30 am	SECISSUE
Notice of 2025 Annual Shareholders Meeting	Wed, Apr 09 2025 04:39 pm	MEETING
2025 Governance Roadshow Presentation	Tue, Apr 08 2025 09:30 am	GENERAL
Ongoing Disclosure Notice	Wed, Apr 02 2025 08:57 am	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/12/23	Jarden Partners Limited Jarden Secu	17,772,688	18.36	4.69
15/12/23	Accident Compensation Corporation	25,661,574	4.85	6.78
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
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
29/09/23	Alexa Preston	30,000	-	-	-
28/09/23	James Bruce Miller	200,000	-	-	-
16/03/23	Robert Christian Buchan	70,000	-	-	-
16/03/23	Jaroslaw Dobrowolski	184,351	-	-	-
16/03/23	Jack Stewart	264,955	-	-	-
10/03/23	Anna Marion Molloy	25,000	-	-	-
20/01/23	Jarek Dobrowolski	94,030	-	-	-
10/05/22	Naomi Margaret James	4,210	-	-	-
22/12/21	Denise Jensen	38,090	-	-	-
22/12/21	Simon Allen	53,072	-	-	-
13/12/21	Paul Zealand	87,000	-	-	-
18/05/18	Sjoerd Post	1,272	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	24.7	64.7	8.0	10.5	126.4	54.1	88.6
high	24.7	64.7	8.0	10.5	126.4	54.1	88.6
low	24.7	64.7	8.0	10.5	126.4	54.1	88.6
sample	1	1	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: 20/09/2023