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
Clearance granted for Manawa acquisition	Wed, May 07 2025 08:32 am	TRANSACT
UPDATED: Infratil 2025 Annual Results announcement date	Thu, May 01 2025 10:58 am	GENERAL
Infratil 2025 Annual Results announcement date	Wed, Apr 30 2025 10:49 am	GENERAL
Ongoing Disclosure Notice - J Boyes	Tue, Apr 29 2025 11:56 am	SHINTR
Ongoing Disclosure Notice - J Boyes	Thu, Apr 17 2025 09:01 am	SHINTR
Infratil Newsletter – April 2025 (CDC site visit)	Tue, Apr 15 2025 11:21 am	MKTUPDTE
Ongoing Disclosure Notices - Directors and Senior Manager	Mon, Apr 14 2025 09:20 am	SHINTR
CDC hosts Melbourne data centre site visit	Wed, Apr 09 2025 12:46 pm	MKTUPDTE
Ongoing Disclosure Notice - K Mactaggart	Tue, Apr 08 2025 10:21 am	SHINTR
Ongoing Disclosure Notice - P Newfield	Mon, Apr 07 2025 09:46 am	SHINTR

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