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: 17/08/2023

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
Ongoing Disclosure Notice - K Mactaggart Tue, Jan 07 2025 02:15 pm SHINTR
Ongoing Disclosure Notices - Directors and Senior Manager Mon, Jan 06 2025 02:36 pm SHINTR
Update on CDC Customer Contracts and Independent Valuation Mon, Jan 06 2025 08:30 am MKTUPDTE
IFTHC – Interest Rate Reset Mon, Dec 16 2024 01:10 pm MEMO
IFTHC - Interest Rate Reset Mon, Dec 16 2024 11:26 am CORPACT
Capital Change Notice - Allotment of Infrastructure Bonds Fri, Dec 13 2024 11:13 am SECISSUE
Infratil Infrastructure Bond Exchange Offer Closes Wed, Dec 11 2024 08:30 am OFFER
ASX Appendix 2A – Dividend Reinvestment Plan Tue, Dec 10 2024 09:35 am GENERAL
Capital Change Notice (Dividend Reinvestment Plan) Tue, Dec 10 2024 08:33 am SECISSUE
Dividend Reinvestment Plan strike price Mon, Dec 09 2024 09:32 am GENERAL

Major Holdings Announcements

Date Name No. Held % Current
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
25/01/24 Andrew Carroll 18,477 - - -
25/01/24 Anne June Urlwin 16,818 - - -
25/01/24 Andrew John Clark 304,255 - - -
21/12/23 Peter M Springford 50,785 - - -
28/06/23 Alison Gerry 39,637 - - -
20/06/23 Kirsty Mactaggart 76,659 - - -
20/06/23 Phillippa Harford 68,857 - - -
19/06/23 Jason Boyes 1,054,810 - - -
19/06/23 Paul Gough 222,525 - - -
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 - - -
10/08/17 Paul Newfield 15,724 - - -
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

profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 20.0
high 20.0
low 20.0
sample 0 0 0 1 0 0 0

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: 19/12/2023


Markets News

Market ends week down but Briscoe defies guidance
Markets Market close

Market ends week down but Briscoe defies guidance

The S&P/NZX 50 Index is down 1.5% since the beginning of the year.

Graham Skellern 10 Jan 2025
Retail

Briscoe Group downgrades FY guidance after slow December

The downgrade comes ahead of Jan 26, when Briscoe's financial year ends.

Gregor Thompson 10 Jan 2025
Briscoe Group downgrades FY guidance after slow December
Markets

NZ market remains in ‘limbo’ ahead of Trump‘s second term

The S&P/NZX 50 Index closed down 0.76% or 99.37 points to 12,944.

Tom Raynel 09 Jan 2025
NZ market remains in ‘limbo’ ahead of Trump‘s second term
Markets

Why James Miller is joining Fletcher’s board

James Miller says directors need to step up when companies face difficulties.

Why James Miller is joining Fletcher’s board