Ventia

Ventia Services Group Limited Ordinary Shares

Company Details

Registered Office: Level 8, 80 Pacific Highway, North Sydney, NSW

Postal Address: Level 8, 80 Pacific Highway, North Sydney, NSW

Telephone: 0508-836-842

Facsimile: n/a

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

First Listed: 19/11/2021

Balance Date: 31 December

AGM: 23/05/2023

Directors and Executives

Dean Banks

Chief Executive Officer

Kevin Crowe

Non-Executive Director

Mark Fleming

Chief Financial Officer

Jeff Forbes

Independent Non-Executive Director

Stuart Hooper

Chief Financial Officer

Sibylle Krieger

Independent Non-Executive Director

David Moffatt

Chair

Damon Rees

Director

Lynne Saint

Independent Non-Executive Director

Anne Urlwin

Independent Non-Executive Director

Announcements

Title	Date	Type
Appendix 3C Notification of buy-back	Wed, Feb 19 2025 10:56 am	GENERAL
Appendix 4G and Corporate Governance Statement	Wed, Feb 19 2025 10:53 am	GENERAL
FY24 Results - Presentation	Wed, Feb 19 2025 10:51 am	GENERAL
FY24 Results - Media Release	Wed, Feb 19 2025 10:49 am	GENERAL
Dividend Distribution VNT	Wed, Feb 19 2025 10:47 am	CORPACT
Appendix 4E Full Year Financial Report 2024	Wed, Feb 19 2025 10:41 am	FLLYR
Appointment of additional company secretary	Mon, Feb 10 2025 03:43 pm	ADMIN
Webcast and conference call details for FY24 results	Wed, Feb 05 2025 08:30 am	GENERAL
Notice of change of interests of substantial holder	Wed, Jan 22 2025 04:09 pm	SHINTR
Ventia to divest Toowoomba Second Range Crossing	Mon, Jan 20 2025 11:32 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
04/12/23	UBS AG and its related bodies corpo	42,114,228	5.53	4.92

Director’s Interests Announcements

no directors' interests listed

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: 31/08/2023

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