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
Ongoing Disclosure Notice	Thu, Mar 13 2025 04:41 pm	SHINTR
FY24 Results	Thu, Feb 27 2025 08:30 am	FLLYR
CHI welcomes Government’s comments on Energy Precinct	Tue, Feb 25 2025 10:16 am	GENERAL
Channel announces uplift in valuation of assets	Fri, Feb 07 2025 08:30 am	MKTUPDTE
Q4 2024 Operational Update	Wed, Jan 15 2025 08:30 am	GENERAL
FY24 Results Date and Audio Conference Details	Wed, Jan 15 2025 08:30 am	GENERAL
Ongoing Disclosure Notices - various	Fri, Dec 20 2024 03:48 pm	SHINTR
Ongoing Disclosure Notice	Tue, Dec 17 2024 08:30 am	SHINTR
Ongoing Disclosure Notice -	Mon, Dec 16 2024 05:26 pm	SHINTR
Capital Change Notice - settlement of retail offer	Mon, Dec 16 2024 09:01 am	SECISSUE

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