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
Amendment to previous cover page Wed, Feb 21 2024 12:55 pm GENERAL
2023 Sustainability Report Wed, Feb 21 2024 11:40 am GENERAL
Appendix 4G and Corporate Governance Statement Wed, Feb 21 2024 11:33 am GENERAL
FY23 Results Presentation Wed, Feb 21 2024 11:29 am GENERAL
FY23 Results Media Release Wed, Feb 21 2024 11:25 am GENERAL
Dividend Distribution VNT Wed, Feb 21 2024 11:20 am CORPACT
Appendix 4E and 2023 Annual Report Wed, Feb 21 2024 11:05 am FLLYR
Webcast and conference call details for FY23 results Fri, Feb 09 2024 08:30 am GENERAL
Ceasing to be a substantial holder Wed, Feb 07 2024 08:30 am SHINTR
Appointment of Chief Financial Officer Mon, Feb 05 2024 12:13 pm 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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