Napier Port Holdings

Napier Port Holding is an operator of port and logistics services at the Napier Port. The port is a 50-hectare site owned by the Hawke’s Bay Regional Council through its investment arm, Hawke’s Bay Regional Investment Company.

Napier Port is the fourth largest port in NZ in terms of container volumes, handling over 5 million tonnes in 2019. Todd Dawson was appointed CEO 2018.

Company Details

Registered Office: Breakwater Road, PO Box 947, Napier 4140

Postal Address: Breakwater Road, PO Box 947, Napier 4140

Telephone: +64-6-833-4400

Facsimile: n/a

Website: www.napierport.co.nz

First Listed: 20/08/2019

Balance Date: 30 September

AGM: 15/12/2023

Directors and Executives

Kylie Clegg

Independent Director

Todd Dawson

Chief Executive Officer

Dan Druzianic

Director

John Harvey

Independent Director

Kristen Lie

Chief Financial Officer

Stephen Moir

Independent Director

Blair O'Keeffe

Chair

Vincent Tremaine

Independent Director

Announcements

Title	Date	Type
First Quarter 2025 Trade Volumes	Fri, Jan 10 2025 04:33 pm	MKTUPDTE
D&O Disclosures	Mon, Dec 23 2024 04:14 pm	SHINTR
Results of the 2024 Annual Shareholders Meeting	Fri, Dec 20 2024 08:43 am	MEETING
Annual Shareholders Meeting - Presentation and Address	Thu, Dec 19 2024 10:28 am	MEETING
Capital Change Notice	Wed, Dec 04 2024 01:52 pm	SECISSUE
2024 Notice of Annual Shareholders Meeting and Proxy Form	Thu, Nov 21 2024 05:06 pm	MEETING
SPH Notice - Accident Compensation Corporation (ACC)	Tue, Nov 19 2024 03:09 pm	SHINTR
2024 Full Year Results	Tue, Nov 19 2024 08:30 am	FLLYR
Climate Change Related Disclosure Report	Mon, Nov 18 2024 05:07 pm	GENERAL
2024 Annual Meeting and Director Nominations	Wed, Nov 06 2024 11:45 am	MEETING

Major Holdings Announcements

Date	Name	No. Held	%	Current
16/01/24	Fisher Funds Management Limited	10,305,798	-	5.15
22/12/21	National Nominees Ltd ACF Australia	12,879,049	5.17	6.44
20/08/19	Hawke's Bay Regional Investment Com	110,000,000	-	55.00

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
10/02/23	Todd Dawson	46,028	-	-	-
30/11/22	Kristen Lie	29,296	-	-	-
29/08/22	Blair O’Keeffe	6,630	-	-	-
04/12/20	Diana Puketapu	5,393	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	24.2	10.6	8.5	137.6	36.1	52.3
high	24.2	10.6	8.5	137.6	36.1	52.3
low	24.2	10.6	8.5	137.6	36.1	52.3
sample	1	0	1	1	1	1	1

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: 14/12/2023