Move Logistics

Move Logistics Group Ltd Ordinary Shares

Company Details

Registered Office: 24-30 Paraite Road, New Plymouth, 4312, New Zealand

Postal Address: Private Bag 63000, Wellington 6140

Telephone: +06-755-9990

Facsimile: +06-755-0264

Website: https://www.movelogistics.com/

First Listed: 20/04/2000

Balance Date: 30 June

AGM: 30/10/2025

Directors and Executives

Lee Banks

Chief Financial Officer

Lachie Johnstone

Independent Director

Paul Millward

Chief Executive Officer

Julia Raue

Chair

Greg Whitham

Director

Announcements

Title	Date	Type
Annual Meeting Results of Voting	Thu, Oct 30 2025 03:24 pm	MEETING
MOVE 2025 Annual Meeting Speeches and Presentation	Thu, Oct 30 2025 01:09 pm	MEETING
MOVE provides 1Q26 trading update	Thu, Oct 30 2025 08:30 am	MKTUPDTE
FY25 Climate Statement	Fri, Oct 17 2025 09:00 am	GENERAL
Notice of 2025 Annual Meeting	Fri, Sep 26 2025 10:33 am	MEETING
MOVE FY25 Results for the year ended 30 June 2025	Fri, Aug 29 2025 08:30 am	FLLYR
Director Nomination Closing Date	Fri, Aug 15 2025 09:20 am	MEETING
MOVE Continues Positive Progress; Achieves FY25 Targets	Tue, Jul 22 2025 03:02 pm	MKTUPDTE
MOVE FY25 Results and Investor Briefing 29 August 2025	Fri, Jul 11 2025 08:30 am	GENERAL
SPH Notice - James Ramsay	Thu, May 22 2025 09:01 am	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
22/05/25	James Ramsay	208	7.06	0.00
06/08/24	Superannuation and Investments Hold	6,348,934	5.18	4.98
06/08/24	Colonial First State Investments Li	6,348,934	5.18	4.98
05/08/24	Commonwealth Bank of Australia	6,348,934	5.18	4.98
24/07/24	Gregory Peter Whitham	9,024,127	10.58	7.07
24/07/24	Kevin Garnet Smith	7,324,280	9.70	5.74
15/07/24	Christopher Shaun Dunphy	2,483,062	6.39	1.95
09/07/24	NAOS Asset Management Limited ACN 1	24,337,933	17.66	19.07
20/06/24	Mitsubishi UFJ Financial Group, Inc	-	5.32	-
01/05/24	Castle Point Funds Management Limit	4,973,960	6.20	3.90
09/08/23	Ramsay Trustees	10,664,180	9.37	8.36
28/02/22	Mitsubishi UFJ Financial Group, Inc	5,867,862	-	5.04
21/12/21	Stewart Trustees	6,202,653	9.36	5.33
16/12/21	Alan Paul Terris	4,926,892	9.67	4.24
05/07/21	Anacacia Pty Limited	5,350,000	-	6.10
18/04/19	TIL Logistics Group Limited	-	5.19	-
04/02/19	Hooker Bros.Investments Limited	-	-	-
18/04/18	Kern Group (Logistics) Pty Ltd and	5,607,153	8.18	6.88
06/12/17	Cazna (2904) Limited	45,897	10.14	0.06
06/12/17	Maryanne Owens and Mark Andrew Owen	39,340	8.69	0.05
06/12/17	Ronald Alfred Brierley	43,274	9.56	0.06
06/12/17	Christopher Grant Swasbrook and Cha	47,208	10.43	0.06
15/08/16	Commonwealth Australia and New Zeal	4,881,593	9.70	4.24

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/09/24	Julia Margaret Raue	60,000	-	-	-
22/03/24	Grant Devonport	252,679	-	-	-
22/11/21	Lee Stacey Banks	275	-	-	-
11/11/21	Mark Daniel Newman	832,679	-	-	-
09/11/21	Lorraine Mary Witten	139,308	-	-	-
09/11/21	Danny Chan	1,685,932	-	-	-
18/04/19	Alan John Pearson	381,668	-	-	-
18/04/19	Trevor David Janes	1,247,182	-	-	-

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