Iperion Limited
Iperion Limited Ordinary Shares
Company Details
Registered Office:
Level 5, 50 Customhouse Quay, Wellington 6011
Postal Address:
PO Box 109437, Newmarket, Auckland 1149
Telephone:
+64-9-522-3334
Facsimile:
n/a
Website:
www.iperion.co.nz
First Listed:
18/08/2014
Balance Date:
31 March
AGM:
26/09/2025
Directors and Executives
John Cilliers
Independent Director
Bruce Dunlop
Independent Director
Chang Ku EE
Chairman
Kuan Chong Ng
Director
Announcements
| Title | Date | Type |
|---|---|---|
| 2025 Annual Meeting Result | Fri, Sep 26 2025 04:58 pm | MEETING |
| 2025 Annual Meeting Presentation Material | Fri, Sep 26 2025 02:01 pm | ADMIN |
| Notice of 2025 Annual Meeting of Shareholders | Fri, Aug 29 2025 01:19 pm | MEETING |
| Director Nominations | Tue, Aug 12 2025 02:57 pm | GENERAL |
| 2025 Annual Report | Mon, Jun 30 2025 04:51 pm | ANNREP |
| 2025 Preliminary Full Year Result (Unaudited) | Thu, May 29 2025 04:51 pm | FLLYR |
| 2025 Half Year Result and Interim Report | Thu, Nov 28 2024 12:40 pm | HALFYR |
| 2024 Annual Meeting result | Mon, Sep 30 2024 09:03 am | MEETING |
| 2024 Annual Meeting Presentation Material | Fri, Sep 27 2024 02:37 pm | ADMIN |
| Notice of 2024 Annual Meeting of Shareholders | Mon, Sep 02 2024 02:33 pm | MEETING |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 13/04/23 | Chang Ku EE | 398,528,343 | 86.00 | 77.40 |
| 13/04/23 | KYCZ Limited | 44,280,927 | - | 8.60 |
| 17/12/18 | Golden Tower NZ Limited | - | 86.00 | - |
| 31/08/17 | Dene Biddlecombe | 6,065,406 | 14.04 | 1.18 |
| 31/08/17 | Russell Roy Maloney | 4,348,425 | 10.07 | 0.84 |
| 31/08/17 | Robert Gregory McAuley | 6,664,312 | 15.43 | 1.29 |
| 31/08/17 | Roger Grice | 8,126,172 | 18.66 | 1.58 |
| 31/08/17 | John Sydney Philpott & Joanne Maree | 5,438,425 | 11.53 | 1.06 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 20/02/18 | Johannes Lodewikus Pret | 50,000 | - | - | - |
| 14/11/17 | Joseph van Wijk | 12,395,630 | - | - | - |
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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