Freightways

Freightways Group Limited Ordinary Shares

Company Details

Registered Office: 2nd Floor, Freightways House, 32 Botha Road, Penrose Auckland 1061

Postal Address: DX Box CX 10120, Freightways House, 32 Botha Road, Auckland

Telephone: +64-9-571-9670

Facsimile: n/a

Website: http://www.freightways.co.nz/

First Listed: 29/09/2003

Balance Date: 30 June

AGM: 26/10/2023

Directors and Executives

Mark Cairns

Chairman

Stephan Deschamps

Chief Financial Officer

Abby Foote

Independent Director

David Gibson

Independent Director

Peter Kean

Independent Director

Fiona Oliver

Independent Director

Mark Rushworth

Independent Director

Mark Troughear

Chief Executive Officer

Announcements

Title	Date	Type
SPH Notice - ANZ Bank New Zealand Limited	Wed, Nov 20 2024 03:07 pm	SHINTR
SPH Notice - Colin McDowell	Thu, Oct 24 2024 03:55 pm	SHINTR
SPH Notice - FirstCape Group Limited	Wed, Oct 23 2024 05:08 pm	SHINTR
SPH Notice - Harbour Asset Management Limited	Wed, Oct 23 2024 05:07 pm	SHINTR
Results of Annual Shareholders Meeting	Wed, Oct 23 2024 02:38 pm	MEETING
Annual Shareholders Meeting – including trading update	Wed, Oct 23 2024 09:45 am	MEETING
Freightways Climate Statement	Mon, Oct 21 2024 05:21 pm	ADMIN
Notice of Meeting & Proxy/Voting Form	Fri, Oct 04 2024 11:31 am	MEETING
Retirement of Director – Mark Rushworth	Fri, Oct 04 2024 09:37 am	ADMIN
Freightways AUD FX rate for 2024 final dividend	Tue, Sep 24 2024 11:52 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
03/10/22	Colin McDowell	11,282,382	-	6.80
06/05/22	ANZ New Zealand Investments Limited	9,053,023	6.48	5.46
10/02/21	Investment Services Group Limited	8,180,333	5.71	4.94
31/07/20	Harbour Asset Management Limited an	8,256,037	5.31	4.99
25/06/20	Fisher Funds Management Limited	8,176,984	5.82	4.94
25/02/20	Mawer Investment Management Ltd	7,697,709	5.04	4.95
21/11/16	Harris Associates LP	7,739,845	5.32	5.00
03/03/16	ANZ New Zealand Investments Limited	12,028,346	-	7.77

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
15/11/23	Stephan Deschamps	20,175	-	-	-
09/11/23	Mark Troughear	481,578	-	-	-
06/10/23	Fiona Oliver	2,859	-	-	-
06/10/23	A K Foote	14,665	-	-	-
28/03/23	Mark Rushworth	28,000	-	-	-
24/08/22	David Gibson	20,812	-	-	-
30/08/21	Mark Cairns	50,000	-	-	-
03/04/20	Mark Royle	178,466	-	-	-
31/10/18	Peter N Kean	51,500	-	-	-
03/11/17	Dean Bracewell	2,246,242	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	69.8	46.5	35.0	1,233.5	145.7	219.6
high	69.8	46.5	35.0	1,233.5	145.7	219.6
low	69.8	46.5	35.0	1,233.5	145.7	219.6
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: 02/10/2023