Port of Tauranga

Port of Tauranga is New Zealand's largest port by volume of cargo and New Zealand's international freight gateway. It operates wharves at Tauranga, Mount Maunganui and Timaru, as well as MetroPort Auckland, a rail-linked inland port in South Auckland and MetroPort Christchurch, an intermodal freight hub in Rolleston.

The Port of Tauranga Group includes: Quality Marshalling (100% ownership), a specialist cargo handling company; Coda (50% ownership), a freight logistics group; Northport (50% ownership), which operates a deep water commercial port in Whangarei; PrimePort Timaru (50% ownership), which operates the commercial port in Timaru; Timaru Container Terminal (100% ownership), which leases and operates the container terminal at Timaru and PortConnect (50% ownership), an online cargo management system.

The company was listed on NZX since May 1992 under the symbol of POT. In February 2002 it completed a $1:8 share cancellation with a price of $8.00 per cancelled share. In November 2011 it completed a 2:1 share split.

Company Details

Registered Office: Salisbury Avenue, Mount Maunganui 3116

Postal Address: Private Bag 12504, Tauranga Mail Centre, Tauranga 3143

Telephone: +64 7 572 8899

Facsimile: +64 7 572 8800

Website: http://www.port-tauranga.co.nz/

First Listed: 05/05/1992

Balance Date: 30 June

AGM: 27/10/2023

Directors and Executives

George Adams

Chairman

Sarah Hipkiss

Chief Financial Officer

Paul Izzard

Independent Director

John Rae

Independent Director

Greg Smith

Chief Executive Officer

Victor Tan

CFO / Company Secretary

Katherine Turner

Independent Non-Executive Director

Dianne Williams

Independent Director

Announcements

Title	Date	Type
POT Capital Change Notice	Fri, Sep 05 2025 08:55 am	SECISSUE
POT Capital Change Notice	Thu, Sep 04 2025 09:57 am	SECISSUE
POT Capital Change Notice	Wed, Sep 03 2025 10:54 am	SECISSUE
POT Financial Results for the year to 30 June 2025	Fri, Aug 29 2025 08:30 am	FLLYR
POT fast-track application on hold	Wed, Aug 27 2025 03:08 pm	GENERAL
POT - Announcement of Share Buy-Back	Tue, Aug 26 2025 11:24 am	CORPACT
Expert panel appointed to consider fast-track application	Fri, Aug 15 2025 03:26 pm	GENERAL
POT Annual Meeting 2025 & Director Nominations	Tue, Aug 05 2025 11:11 am	MEETING
POT Annual Results Announcement Date	Thu, Jul 03 2025 09:36 am	GENERAL
MMH acquisition complete and POT sells Northport stake	Thu, Jun 26 2025 12:09 pm	TRANSACT

Major Holdings Announcements

Date	Name	No. Held	%	Current
14/07/22	Brian Edward Woolf	3,600,000	-	5.20
07/07/22	A C Timpson Trust	-	-	-
12/09/19	Accident Compensation Corporation	1,520,000	5.42	2.21

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
02/11/22	Victor Thien Soo Tan	382,838	-	-	-
13/09/21	Gregory Russell Smith	500,000	-	-	-
09/03/18	Alan William Clarke	300,000	-	-	-
31/08/17	Grant Conrad Webber Bie	8,567,642	-	-	-
31/08/16	Dianne McAteer	5,000	0.01	-	-
30/08/16	R. Booten	25,000	0.04	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	106.9	15.7	14.3	420.4	159.3	201.6
high	106.9	15.7	14.3	420.4	159.3	201.6
low	106.9	15.7	14.3	420.4	159.3	201.6
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: 06/10/2023