Company Profile

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.


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
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
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
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
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