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
D&O Ongoing Disclosure Notice - A M Andrew	Thu, Nov 07 2024 02:37 pm	SHINTR
POT Annual Meeting 2024 Results	Thu, Oct 31 2024 08:30 am	MEETING
POT Annual Meeting 2024 Results	Fri, Oct 25 2024 03:12 pm	MEETING
POT Annual Meeting 2024: Chair & Chief Executive's Address	Fri, Oct 25 2024 12:50 pm	MEETING
D&O Ongoing Disclosure Notices - Multiple	Mon, Sep 23 2024 04:43 pm	SHINTR
POT Capital Change Notice	Mon, Sep 23 2024 12:26 pm	SECISSUE
D&O Ongoing Disclosure Notices - Multiple	Fri, Sep 20 2024 04:15 pm	SHINTR
Distribution Notice for full year 2024 POT - correction	Fri, Sep 20 2024 12:29 pm	CORPACT
POT Capital Change Notice	Fri, Sep 20 2024 09:11 am	SECISSUE
Financial assistance for the purchase of shares	Mon, Sep 16 2024 02:04 pm	GENERAL

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