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:
22/05/2025
Directors and Executives
Dean Banks
Chief Executive Officer
Mark Fleming
Chief Financial Officer
Jeff Forbes
Independent Non-Executive Director
Jill Hardiman
Company Secretary
Amy Jackson
Company Secretary
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 buyback notification | Thu, Oct 16 2025 12:03 pm | SECISSUE |
| Appendix 3C daily buyback notification | Wed, Oct 15 2025 10:55 am | SECISSUE |
| Ventia awarded new Defence Clothing Services contract | Fri, Oct 10 2025 04:50 pm | GENERAL |
| Appendix 3H Notification of cessation of securities | Wed, Oct 08 2025 03:15 pm | SECISSUE |
| Appendix 3H Notification of cessation of securities | Wed, Oct 08 2025 03:14 pm | SECISSUE |
| Appendix 3G Notification of issue of unquoted securities | Wed, Oct 08 2025 03:12 pm | SECISSUE |
| Ventia secures contract extension with City of Sydney | Fri, Sep 12 2025 10:25 am | GENERAL |
| Ventia awarded Base Services Transformation Packages | Thu, Sep 11 2025 02:04 pm | GENERAL |
| Appendix 3H Notification of cessation of securities | Wed, Sep 10 2025 12:00 pm | SECISSUE |
| Appendix 3C daily buyback notification | Tue, Aug 26 2025 11:37 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: 04/09/2025
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