Infratil
Infratil is a diversified infrastructure group with renewable energy, connectivity, data, airport and real estate assets. The company owns large holdings in four energy companies providing exposure to hydro, wind and solar energy generation in NZ, Australia, Europe and the USA.
Group assets also include equity ownership in the Wellington Airport, Vodafone, CDC data centres, commercial and retirement real estate in NZ and Australia.
The company is one of the larger companies on the NZX with a market capitalisation of almost $4 billion in 2020. Infratil is dual listed on both the NZX and ASX. Marko Bogoievski has led the company as CEO since 2009.
Company Details
Registered Office:
5 Market Lane, Wellington 6011
Postal Address:
PO Box 320, Wellington 6140
Telephone:
+6444733663
Facsimile:
+6444732388
Website:
http://www.infratil.com/
First Listed:
30/09/1994
Balance Date:
31 March
AGM:
19/08/2025
Directors and Executives
Jason Boyes
Director
Andrew Carroll
Chief Financial Officer
Andrew Clark
Independent Non-Executive Director
Alison Gerry
Chair
Paul Gough
Independent Director
Brendan Kevany
Company Secretary
Kirsty Mactaggart
Independent Director
Peter Springford
Independent Director
Anne Urlwin
Independent Non-Executive Director
Announcements
| Title | Date | Type |
|---|---|---|
| Infratil Investor Day 2025 | Thu, Sep 18 2025 10:26 am | MKTUPDTE |
| Infratil Renewable Energy Valuation Workshop Materials | Wed, Sep 17 2025 04:36 pm | MKTUPDTE |
| Results of Infratil Limited 2025 Annual Shareholder Meeting | Wed, Aug 20 2025 08:30 am | MEETING |
| Infratil 2025 Annual Meeting | Tue, Aug 19 2025 02:09 pm | MEETING |
| Longroad Energy Construction-Start Guidance for Tax Credits | Mon, Aug 18 2025 08:30 am | GENERAL |
| Infratil Independent Valuation Update - 30 June 2025 | Wed, Aug 13 2025 09:37 am | MKTUPDTE |
| Agreement to Sell RetireAustralia | Fri, Aug 08 2025 08:30 am | TRANSACT |
| Infratil releases Climate Related Disclosures | Thu, Jul 31 2025 10:24 am | GENERAL |
| Ongoing Disclosure Notices - Directors and Senior Manager | Fri, Jul 25 2025 10:03 am | SHINTR |
| Infratil Limited's Notice of Meeting and Proxy Form | Mon, Jul 21 2025 10:48 am | MEETING |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 05/06/25 | Andrew James Stewart | 54,091,028 | - | 5.54 |
| 05/06/25 | Anthony James William Howard | 53,945,495 | - | 5.53 |
| 05/06/25 | Robert William Bentley Morrison | 54,678,266 | 4.88 | 5.60 |
| 05/12/24 | FirstCape Group Limited | 49,429,531 | 6.14 | 5.11 |
| 27/11/24 | BlackRock, Inc. and related bodies | 57,211,076 | - | 5.92 |
| 28/04/23 | Fisher Funds Management Limited and | 36,048,657 | 5.09 | 4.98 |
| 08/09/22 | Fisher Funds Management Limited | 35,747,632 | 5.01 | 4.94 |
| 21/05/21 | Accident Compensation Corporation | 35,939,297 | 5.05 | 4.97 |
| 07/05/19 | Franklin Holdings Limited | 2,272,727 | - | 5.25 |
| 08/12/17 | The Capital Group Companies, Inc. | 26,084,264 | 5.42 | 4.66 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 25/07/25 | Kirsty Mactaggart | 68,386 | - | - | - |
| 25/07/25 | Andrew John Clark | 500,858 | - | - | - |
| 25/07/25 | Andrew Carroll | 76,682 | - | - | - |
| 25/07/25 | Alison Gerry | 47,823 | - | - | - |
| 25/07/25 | Anne June Urlwin | 33,189 | - | - | - |
| 14/07/25 | Jason Boyes | 2,427,830 | - | - | - |
| 07/04/25 | Paul Newfield | 1,771,993 | - | - | - |
| 19/07/24 | Peter M Springford | 57,681 | - | - | - |
| 01/07/24 | Paul Gough | 252,658 | - | - | - |
| 20/06/23 | Phillippa Harford | 68,857 | - | - | - |
| 23/12/21 | Mark Tume | 59,578 | - | - | - |
| 23/11/21 | Catherine Savage | 24,565 | - | - | - |
| 07/07/20 | Marko Bogoievski | 2,021,245 | - | - | - |
| 17/12/19 | Kevin Baker | 470,047 | - | - | - |
| 26/06/19 | Humphry John Davy Rolle | 49,079 | - | - | - |
| 13/06/16 | H.J.D. Rolleston | 42,460 | 0.01 | - | - |
| 25/05/16 | Duncan P Saville | 14,000,000 | 2.47 | - | - |
| 21/12/07 | Anthony Muh | 10,917 | - | - | - |
| 10/10/07 | David Caygill | - | - | - | - |
| 08/06/07 | H.R.L Morrison and Co L 33,908,404 | 7.71 | - | - | |
| 08/06/07 | John Peterson | 3,038 | - | - | - |
| 08/06/07 | David Newman | 121,478 | 0.03 | - | - |
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: 04/09/2025
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