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
ACCC proceedings against Ventia	Thu, Dec 12 2024 12:38 pm	GENERAL
Spotless, Ventia in Court for alleged price fixing cartel	Thu, Dec 12 2024 12:22 pm	GENERAL
Resignation and Appointment of Company Secretary	Thu, Nov 28 2024 01:49 pm	ADMIN
Ventia signs deed of extension with NSW Public Works	Wed, Oct 23 2024 02:11 pm	GENERAL
Notification regarding unquoted securities	Tue, Oct 15 2024 08:30 am	SECISSUE
Notification of cessation of securities	Mon, Oct 14 2024 05:28 pm	SECISSUE
Notification of cessation of securities	Mon, Oct 14 2024 05:28 pm	SECISSUE
Notification of cessation of securities	Mon, Oct 14 2024 05:27 pm	SECISSUE
Ventia awarded On-Demand New Developments Module with NBN	Fri, Oct 11 2024 11:38 am	GENERAL
Resignation of Company Secretary	Fri, Sep 20 2024 02:04 pm	CORPACT

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