TIL Logistics Group

TIL is one of New Zealand's largest private domestic freight and logistics platforms, with a nationwide network of branches, depots and warehouses. Its activities include transporting and warehousing freight throughout New Zealand and co-ordinating freight movements offshore through international alliances. It also has a specialist road tanker division which is the single largest operator in the New Zealand fuel delivery market.

Company Details

Registered Office: 330 Devon Street East,New Plymouth

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: 28/10/2020

Directors and Executives

Lee Banks

Chief Financial Officer

Warwick Bell

CEO

Danny Chan

Independent Director

Peter Dryden

Independent Director

Christopher Dunphy

Director

Clayton Imbs

CEO

Trevor Janes

Independent Director

Richard Mather

CEO

Stephen Owles

CEO

Alan Pearson

Chief Executive Officer

Jim Ramsay

Director

Lorraine Witten

Independent Director

Announcements

Title	Date	Type
D&SM Initial Disclosure Notice - Mark Newman	Tue, Aug 03 2021 09:12 am	SHINTR
TIL Logistics Group Limited (“TLL”) – Name and Ticker Code	Wed, Jul 28 2021 02:57 pm	MEMO
TIL Logistics to change to Move Logistics Group	Wed, Jul 28 2021 08:30 am	ADMIN
TIL Logistics Group Market Update	Tue, Jul 27 2021 02:07 pm	MKTUPDTE
TIL Announces Further Director	Tue, Jul 27 2021 02:00 pm	ADMIN
TIL Logistics Announces Resignation of CEO	Tue, Jul 20 2021 08:30 am	ADMIN
TIL Logistics refinances bank debt	Mon, Jul 19 2021 08:30 am	GENERAL
Status of New Non-Executive Director	Fri, Jul 16 2021 12:44 pm	ADMIN
SPH Notice - Multiple	Tue, Jul 13 2021 08:30 am	SHINTR
D&SM Initial Disclosure Notice - Chris Dunphy	Wed, Jul 07 2021 04:43 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
18/04/19	Gregory James Kern	-	5.54	-
18/04/19	Kern Group (Logistics) Pty Limited	-	5.36	-
18/04/19	TIL Logistics Group Limited	-	5.19	-
04/02/19	Stewart Trustees	11,728,033	65.68	13.77
04/02/19	Kevin Garnet Smith	11,728,034	65.68	13.77
04/02/19	Alan Paul Terris	12,065,797	66.07	14.17
04/02/19	Ramsay Trustees	14,560,819	69.00	17.10
04/02/19	Hooker Bros.Investments Limited	-	-	-
03/12/18	Bowker Holdings 99 Limited	-	78.38	-
18/04/18	Kern Group (Logistics) Pty Ltd and	5,607,153	8.18	6.88
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
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
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
18/04/19	Gregory Peter Whitham	12,682,667	-	-	-
18/04/19	Danny Chan	1,255,370	-	-	-
18/04/19	James Ramsay	15,001,263	-	-	-
18/04/19	Alan John Pearson	381,668	-	-	-
18/04/19	Trevor David Janes	1,247,182	-	-	-
09/04/19	Lorraine Mary Witten	103,000	-	-	-
09/04/19	Lee Stacey Banks	205	-	-	-

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: 03/05/2021