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, Nov 06 2025 11:25 am | SECISSUE |
| Appendix 3C daily buyback notification | Wed, Nov 05 2025 11:28 am | SECISSUE |
| Appendix 3C daily buyback notification | Fri, Oct 31 2025 10:32 am | SECISSUE |
| Appendix 3C daily buyback notification | Thu, Oct 30 2025 11:24 am | SECISSUE |
| Appendix 3C daily buyback notification | Wed, Oct 29 2025 11:37 am | SECISSUE |
| Appendix 3C daily buyback notification | Tue, Oct 28 2025 10:20 am | SECISSUE |
| Appendix 3Y Change of Director's Interest Notice | Fri, Oct 24 2025 11:23 am | ADMIN |
| Appendix 3C daily buyback notification | Fri, Oct 24 2025 11:16 am | SECISSUE |
| Appendix 3C daily buyback notification | Thu, Oct 23 2025 11:18 am | SECISSUE |
| Notification of substantial holder | Wed, Oct 22 2025 08:30 am | SHINTR |
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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