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: 17/09/2025

Directors and Executives

David Chin

Chief Executive Officer

Antony Coltman

Independent Director

Duncan Coull

Independent Director

Ben Dickie

Independent Director

Timothy Dunlop Gibson Independent Director

Sophie Haslem

Independent Director

Brent Mealings

Chief Financial Officer

Michael O’Connor

Independent Director

Blair O'Keeffe

Independent Director

Hamish Rumbold

Independent Director

Corrigan Sowman

Chairman

Victoria Trayner

Independent Director

Announcements

Title	Date	Type
NZX Notice pursuant to Listing Rule 3.13.1	Mon, Nov 03 2025 08:30 am	SECISSUE
Ongoing D&O Disclosure - multiple	Tue, Oct 28 2025 11:28 am	SHINTR
Director & Senior Manager Ongoing Disclosure - MJ O'Connor	Wed, Oct 08 2025 03:27 pm	SHINTR
Initial D & O Disclosure - DL Chin	Wed, Oct 01 2025 04:23 pm	SHINTR
NZX Notice pursuant to Listing Rule 3.13.1	Wed, Oct 01 2025 08:30 am	SECISSUE
Determination of Director's Independence	Mon, Sep 29 2025 10:51 am	GENERAL
Initial D&O Disclsosure - NM Shadbolt	Tue, Sep 23 2025 08:30 am	SHINTR
LIC Annual Meeting Results	Thu, Sep 18 2025 08:30 am	MEETING
LIC Annual Meeting Presentation	Wed, Sep 17 2025 10:01 am	MEETING
LIC 2024/25 Sustainability Report	Tue, Sep 16 2025 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
17/09/24	Peter James McBride	8,800	5.94	0.01
17/09/24	David Gregory Turner	7,313,073	-	5.17
19/09/19	Trinity Lands Limited	7,328,983	-	5.94

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
03/09/25	Brent Denis Mealings	11,552	-	-	-
20/08/25	Duncan James Bruce Coul	8,100	-	-	-
05/11/24	Benjamin John Dickie	61,190	-	-	-
25/09/24	Antony Paul Coltman	123,820	-	-	-
25/09/24	Michael John O'Connor	273,144	-	-	-
27/02/24	Matthew Fraser Ross	94,544	-	-	-
27/02/24	Murray Grant King	139,904	-	-	-
27/02/24	Victoria Jean Trayner	5,600	-	-	-
23/08/23	Alison Watters	33,576	-	-	-
23/08/23	Kenneth Charles Hames	4,000	-	-	-
23/08/23	Corrigan George Sowman	80,488	-	-	-
24/08/22	Gray Walter Baldwin	9,094	-	-	-
29/09/20	David Philip Jensen	14,262	-	-	-
23/08/18	Steven Poole	78,695	-	-	-
23/08/18	Murray Jagger	89,632	-	-	-
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: 04/09/2025