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: www.til.kiwi

First Listed: 20/04/2000

Balance Date: 30 June

AGM: 25/10/2023

Directors and Executives

Lee Banks

Chief Financial Officer

Grant Devonport

Independent Director

Christopher Dunphy

Director

Craig Evans

Chief Executive Officer

Mark Newman

Independent Director

Julia Raue

Independent Director

Lorraine Witten

Chair

Announcements

Title	Date	Type
MOVE Appoints GM Freight and Fuel	Thu, Nov 14 2024 03:44 pm	GENERAL
FY24 Climate Statement	Tue, Oct 29 2024 08:30 am	GENERAL
Annual Meeting Results of Voting	Thu, Oct 24 2024 04:45 pm	MEETING
MOVE 2024 Annual Meeting Speeches and Presentation	Thu, Oct 24 2024 02:24 pm	MEETING
Notice of Annual Meeting	Tue, Oct 08 2024 09:41 am	MEETING
MOVE Signs Agreement for Vessel Sale	Tue, Oct 08 2024 08:30 am	MKTUPDTE
Disclosure Notice - Julia Raue	Mon, Sep 30 2024 04:10 pm	SHINTR
MOVE completes new funding arrangements	Wed, Sep 25 2024 08:30 am	MKTUPDTE
Director Changes and Annual Meeting Date	Tue, Sep 24 2024 09:31 am	ADMIN
Move Logistics Group Annual Report	Tue, Sep 17 2024 08:42 am	ANNREP

Major Holdings Announcements

Date	Name	No. Held	%	Current
10/08/23	Commonwealth Bank of Australia	6,613,482	-	5.18
10/08/23	Colonial First State Investments Li	6,613,482	4.91	5.18
10/08/23	Mitsubishi UFJ Financial Group, Inc	6,784,036	4.91	5.32
10/08/23	Superannuation and Investments Hold	6,613,482	-	5.18
09/08/23	Ramsay Trustees	10,664,180	9.37	8.36
15/05/23	NAOS Asset Management Limited ACN 1	16,972,048	13.56	14.58
17/03/22	Castle Point Funds Management Limit	7,236,674	5.20	6.20
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
17/12/21	James Ramsay	8,207,554	9.20	7.06
16/12/21	Alan Paul Terris	4,926,892	9.67	4.24
06/07/21	Gregory Peter Whitham	9,276,601	14.53	10.58
06/07/21	Kevin Garnet Smith	8,502,654	13.77	9.70
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	Ronald Alfred Brierley	43,274	9.56	0.06
06/12/17	Maryanne Owens and Mark Andrew Owen	39,340	8.69	0.05
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
17/11/23	Grant Devonport	212,679	-	-	-
14/09/23	Christopher Shaun Dunph	1,883,062	-	-	-
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: 29/09/2019