Turners Automotive Group

Turners Automotive Group (formerly Turners Limited) has been formed through the 2014 merger of New Zealand's largest vehicle and machinery retailer, Turners Auctions, and leading consumer finance and insurance business, Dorchester Pacific.

Company Details

Registered Office: Level 8, 34 Shortland Street, Auckland 1010

Postal Address: PO Box 1232, Shortland Street, Auckland 1140

Telephone: 0800-100-601

Facsimile: n/a

Website: https://www.turnersautogroup.co.nz/

First Listed: 01/01/1985

Balance Date: 31 March

AGM: 23/08/2023

Directors and Executives

Grant Baker

Chairman

Martin Berry

Independent Non-Executive Director

Matthew Harrison

Non-Executive Director

Todd Hunter

Chief Executive Officer

Alistair Petrie

Non-Executive Director

Lauren Quaintance

Independent Director

John Roberts

Independent Director

Aaron Saunders

Chief Financial Officer

Anthony Vriens

Independent Director

Announcements

Title	Date	Type
Weblink for Turners HY25 Results Presentation	Mon, Nov 18 2024 03:18 pm	GENERAL
D & O Ongoing Disclosure Notice - John Roberts	Thu, Oct 31 2024 03:58 pm	SHINTR
D& O Ongoing Disclosure Notice - Alistair Petrie	Thu, Oct 31 2024 11:24 am	SHINTR
DRP Capital Change Notice	Wed, Oct 30 2024 09:07 am	SECISSUE
Dividend Reinvestment Plan Strike Price	Fri, Oct 18 2024 09:00 am	GENERAL
Turners Q1 Dividend Declared	Thu, Oct 03 2024 08:39 am	CORPACT
Turners 2024 Annual Meeting	Wed, Sep 18 2024 12:54 pm	GENERAL
Results of Turners' Annual Meeting	Wed, Sep 18 2024 12:52 pm	MEETING
Turners 2024 ASM Presentation	Wed, Sep 18 2024 09:28 am	GENERAL
Weblink for Turners 2024 Annual Shareholders Meeting	Wed, Sep 18 2024 08:30 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/12/22	Bartel Holdings Limited	10,142,642	10.68	11.70
23/06/21	Salt Funds Management Limited	4,302,937	6.00	5.00
06/08/19	Milford Asset Management Limited	4,336,386	5.81	4.99
08/06/18	Baker Investment Trust No 2	5,449,925	-	6.43
08/06/18	Harrigens Trustees Limited	5,179,294	7.01	6.11
21/09/17	Milford Funds Limited	5,777,070	5.18	6.96

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
26/01/24	John Roberts	104,423	-	-	-
26/01/24	Alistair Petrie	11,133,240	-	-	-
19/12/23	Matthew John Harrison	5,002,294	-	-	-
18/12/23	Grant Keith Baker	6,000,000	-	-	-
29/08/23	Aaron Dean Saunders	430,554	-	-	-
04/07/23	Todd William Hunter	916,819	-	-	-
31/08/22	Antony Vriens	7,800	-	-	-
31/08/22	David Malcolm McClatchy	5,484	-	-	-
31/08/22	Fiona Oliver	2,780	-	-	-
09/12/21	Paul Anthony Byrnes	1,821,211	-	-	-
08/07/19	Martin Edward Berry	500,000	-	-	-
07/10/16	Matthew Hill	5,040,448	7.95	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	34.7	39.7	25.0	363.9	16.1	28.9
high	34.7	39.7	25.0	363.9	16.1	28.9
low	34.7	39.7	25.0	363.9	16.1	28.9
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: 26/01/2024