Livestock Improvement Corporation

Livestock Improvement Corporation Limited (LIC) is a farmer-owned dairy breeding and genetics co-operative that provides a range of services and solutions to improve the productivity and prosperity of farmers. This includes dairy genetics, information and automation technology, herd testing and DNA parentage verification. Subsidiary business LIC Automation also provide integrated automation systems and unique milk testing sensors that present real-time data while a cow is being milked.

With origins dating back to 1909, LIC has a long history of world-leading innovations for the dairy industry. Today the New Zealand-based co-op employs more than 800 permanent staff, swelling to 2000 during the peak dairy mating season. LIC also has offices in United Kingdom, Ireland, Australia, and Brazil.

Company Details

Registered Office: 85 Dukeson Road, Rd 2, Putaruru

Postal Address: Private Bag 3016, Hamilton 3240

Telephone: +64-27-488-4615

Facsimile: n/a

Website: http://www.lic.co.nz/

First Listed: 19/04/2004

Balance Date: 31 May

AGM: 12/10/2023

Directors and Executives

David Chin

Chief Executive Officer

Duncan Coull

Independent Director

Ben Dickie

Independent Director

Timothy Dunlop Gibson Independent Director

Sophie Haslem

Independent Director

Candace Kinser

Independent Director

Brent Mealings

Chief Financial Officer

Matt Ross

Independent Director

Corrigan Sowman

Chairman

Victoria Trayner

Independent Director

Alison Watters

Independent Director

Announcements

Title	Date	Type
NZX Notice pursuant to Listing Rule 3.13.1	Mon, Jul 01 2024 08:30 am	SECISSUE
LIC provides earnings guidance update for FY24	Fri, Jun 21 2024 03:44 pm	MKTUPDTE
NZX Notice pursuant to Listing Rule 3.13.1	Tue, Jun 04 2024 08:30 am	SECISSUE
NZX Notice pursuant to Listing Rule 3.13.1	Wed, May 01 2024 08:30 am	SECISSUE
Two long-standing LIC Board members not seeking re-election	Thu, Apr 11 2024 01:44 pm	ADMIN
Annual Meeting Date	Thu, Apr 11 2024 01:44 pm	MEETING
NZX Notice pursuant to Listing Rule 3.13.1	Tue, Apr 02 2024 08:30 am	SECISSUE
LIC Independent Director not to seek re-election	Tue, Mar 26 2024 08:57 am	ADMIN
NZX Notice pursuant to Listing Rule 3.13.1	Fri, Mar 01 2024 08:30 am	SECISSUE
Director & Senior Managers Ongoing Disclosure - multiple	Tue, Feb 27 2024 08:30 am	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/09/19	Peter James McBride	7,329,577	-	5.94
19/09/19	Trinity Lands Limited	7,328,983	-	5.94

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
15/11/23	Murray Grant King	139,010	-	-	-
15/11/23	Victoria Jean Trayner	5,495	-	-	-
15/11/23	Duncan James Bruce Coul	7,010	-	-	-
24/10/23	Benjamin John Dickie	50,867	-	-	-
23/08/23	Matthew Fraser Ross	93,417	-	-	-
23/08/23	Corrigan George Sowman	80,488	-	-	-
23/08/23	Alison Watters	33,576	-	-	-
23/08/23	Kenneth Charles Hames	4,000	-	-	-
24/08/22	Gray Walter Baldwin	9,094	-	-	-
29/09/20	David Philip Jensen	14,262	-	-	-
23/08/18	Murray Jagger	89,632	-	-	-
23/08/18	Steven Poole	78,695	-	-	-
25/07/18	Simon Wayne McNee	40,000	-	-	-
25/07/18	Linda Mary Cooper	39,724	-	-	-

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: 09/02/2024