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 daily buy back notification	Mon, May 26 2025 10:59 am	SECISSUE
Results of 2025 AGM	Thu, May 22 2025 02:42 pm	MEETING
2025 AGM Addresses and Presentation	Thu, May 22 2025 10:38 am	MEETING
Appendix 3H notification of cessation of securities	Mon, May 19 2025 02:43 pm	SECISSUE
Notice of initial substantial holder	Fri, May 16 2025 09:54 am	SHINTR
Appendix 3C daily buy back notification	Thu, May 15 2025 11:23 am	SECISSUE
Appendix 3H notification of cessation of securities	Wed, May 14 2025 12:40 pm	SECISSUE
Appendix 3C daily buy back notification	Wed, May 14 2025 10:43 am	SECISSUE
Appendix 3C daily buy back notification	Tue, May 13 2025 11:24 am	SECISSUE
Appendix 3C daily buy back notification	Mon, May 12 2025 11:21 am	SECISSUE

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