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
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
Infratil to be added to S&P / ASX200 Index Wed, Jul 16 2025 08:37 am GENERAL
Ongoing Disclosure Notice - J Boyes Mon, Jul 14 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


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