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