Tilt Renewables

Tilt Renewables was demergered from Trustpower Limited in October 2016. The company focuses on developing, owning and operating wind farms in Australia and New Zealand. It is also pursuing solar development opportunities.

Company Details

Registered Office: c/- Russell McVeagh,Level 30, Vero Centre,48 Shortland Street,Auckland

Postal Address: c/- Russell McVeagh,Level 30, Vero Centre,48 Shortland Street,Auckland

Telephone: +61 419 893 746

Facsimile: n/a

Website: www.tiltrenewables.com

First Listed: 28/10/2016

Balance Date: 31 March

AGM: 19/08/2020

Directors and Executives

Deion Campbell

Chief Executive Officer

Geoffrey Jon Campbell Independent Director

Paul Joseph Charles N Director

Bruce James Harker

Chairman

Vincent Hawksworth

Director

Fiona Ann Oliver

Independent Director

Steve Symons

CFO / Company Secretary

Anne Urlwin

Independent Director

Vimal Nagin Vallabh Director

Announcements

Title	Date	Type
Tilt Renewables Limited Completion of Scheme of Arrangement	Tue, Aug 03 2021 03:35 pm	TRANSACT
Tilt Renewables announces Kaiwaikawe Wind Offtake Agreement	Mon, Aug 02 2021 10:00 am	MKTUPDTE
Tilt Renewables Receives Final Court Orders	Fri, Jul 23 2021 10:28 am	TRANSACT
Tilt Renewables Limited (“TLT”) – Intention to Delist	Fri, Jul 23 2021 09:24 am	MEMO
TLT AUD FX Rate for the 30 July 2021 Special Dividend	Thu, Jul 22 2021 08:30 am	CORPACT
Results of Tilt Renewables Limited Special Meeting	Thu, Jul 15 2021 04:30 pm	MEETING
TLT Shareholders Overwhelmingly Vote in Favour of Scheme	Thu, Jul 15 2021 04:28 pm	MEETING
Tilt Renewables – Special Dividend	Wed, Jul 14 2021 01:37 pm	MKTUPDTE
Ongoing Disclosure Notice - Nigel Baker	Mon, Jul 12 2021 04:35 pm	SHINTR
Ongoing Disclosure Notice - Clayton Delmarter	Mon, Jul 12 2021 04:33 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/03/21	Tilt Renewables Limited	75,075,962	-	19.92
15/03/21	Mercury NZ Limited	75,075,962	19.99	19.92
15/03/21	Pisa Obligor Co 1 Pty Ltd	75,075,962	-	19.92
15/03/21	Infratil Limited and Infratil 2018	246,936,375	65.34	65.53
29/11/18	Infratil Limited (IFT), Infratil 20	266,495,488	84.91	85.15
12/09/18	Renew Nominees Limited, Infratil En	-	85.15	-
07/09/18	TECT Holdings Ltd	-	6.81	-
15/08/18	H.R.L Morrison and Co Limited	243,621,227	51.04	77.84
15/08/18	Infratil Limited	243,621,227	51.04	77.84

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
02/07/21	Vincent James Hawkswort	20,476	-	-	-
02/07/21	Anne Urlwin	43,758	-	-	-
02/07/21	Fiona Oliver	87,096	-	-	-
02/07/21	Bruce James Harker	282,167	-	-	-
02/07/21	Paul Newfield	87,095	-	-	-
02/07/21	Geoffrey Swier	163,711	-	-	-
02/07/21	Vimal Vallabh	87,095	-	-	-
08/06/21	Deion Mark Campbell	420,908	-	-	-
08/06/21	Stephen John Symons	298,905	-	-	-
07/05/21	Paul David Bacon	15,987	-	-	-
17/04/20	Fraser Whineray	11,102	-	-	-
03/06/19	Phillip Strachan	80,509	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	23.8	27.7	5.1	1.7	183.9
high	23.8	27.7	5.1	1.7	183.9
low	23.8	27.7	5.1	1.7	183.9
sample	1	1	1	1	0	0	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: 02/07/2021