Vista Group International

Vista Group is a world leading New Zealand company comprising six businesses all providing software solutions to the global film industry. Building on the leading position of Vista Entertainment Solutions in the cinema exhibition sector, Vista Group is now expanding to offer solutions to other sectors of the film industry.

Company Details

Registered Office: Level 3, 60 Khyber Pass Road, Newton, Auckland 1023

Postal Address: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland 1010, New Zealand

Telephone: +64 9 984 4570

Facsimile: +64 9 984 4570

Website: www.vistagroup.co.nz

First Listed: 11/08/2014

Balance Date: 31 December

AGM: 25/05/2023

Directors and Executives

Claudia Batten

Independent Non-Executive Director

Matthew Cawte

Chief Financial Officer

Stuart Dickinson

Chief Executive Officer

Murray Holdaway

Executive Director

James Miller

Independent Non-Executive Director

Cris Nicolli

Independent Non-Executive Director

Susan Peterson

Chair

Kelvin Preston

Corporate Counsel

Kirk Senior

Director

Announcements

Title	Date	Type
2025 Half Year Results Announcement Date	Mon, Jun 16 2025 04:06 pm	GENERAL
VGL - Capital Change Notice	Tue, May 27 2025 02:06 pm	SECISSUE
2025 Annual Meeting of Shareholders - Voting Results	Thu, May 22 2025 08:53 am	MEETING
2025 Annual Meeting of Shareholders	Wed, May 21 2025 02:56 pm	MEETING
Ongoing Disclosure Notice	Tue, May 20 2025 08:30 am	SHINTR
Picturehouse Cinemas signs for Digital Enablement	Tue, May 13 2025 08:30 am	GENERAL
Shaw & Partners TechRise Conference Presentation	Mon, May 05 2025 08:30 am	GENERAL
Ongoing Disclosure Notices	Mon, Apr 28 2025 10:29 am	SHINTR
Notice of Annual Meeting	Thu, Apr 17 2025 04:14 pm	MEETING
ASX Appendix 3H	Thu, Apr 17 2025 09:47 am	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
11/01/24	FIL Limited and entities	17,691,949	9.25	7.49
22/11/23	Pinnacle Investment Management Grou	12,226,076	-	5.18
16/11/23	Accident Compensation Corporation	11,503,442	5.12	4.87
12/12/22	Spheria Asset Management Pty Ltd	32,466,361	10.16	13.92
10/03/22	Fisher Funds Management Limited	34,805,332	13.61	14.95
20/08/21	Commonwealth Bank of Australia	11,268,574	5.05	4.93
25/01/21	Harbour Asset Management Limited an	11,270,046	5.68	4.93
09/11/20	Harbour Asset Management Limited	12,276,461	4.66	4.96
21/09/20	Investment Services Group Limited	11,240,005	5.50	4.92
23/12/19	Jarden Securities Limited and Harbo	19,269,453	10.55	11.58
12/09/19	Jarden Partners Limited.	17,557,767	9.07	10.55
07/05/18	Harbour Asset Management & Jarden P	14,891,713	10.24	9.01
05/01/18	Salt Funds Management Limited	7,960,891	5.54	4.83
30/05/17	Westpac Banking Corporation	3,804,438	6.27	4.62
29/07/16	Pie Funds Management Limited	4,216,080	-	5.25
31/03/16	Devon Funds Management Limited	7,608,325	8.48	9.51
23/03/16	Macquarie Equity Capital Markets Li	400,000	26.54	0.50
23/03/16	Gregory James Trounson, Donald Mack	2,176,393	5.44	2.72
23/03/16	Bruce Alexander Wighton, Marianne B	2,707,989	6.77	3.39

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
14/04/23	Matthew Cawte	258,969	-	-	-
14/04/23	Jason Madsen	41,616	-	-	-
02/05/22	Kimbal Harrison Riley	1,437,819	-	-	-
27/09/21	James Miller	74,500	-	-	-
15/05/20	Brian John Cadzow, Juli	7,049,065	-	-	-
15/05/20	Cristiano Nicolli	87,152	-	-	-
15/05/20	Murray Lawrence Holdawa	6,786,000	-	-	-
15/05/20	Susan Ruth Peterson	122,261	-	-	-
15/05/20	Kirk Senior	861,936	-	-	-
15/05/20	James Ogden	522,996	-	-	-
26/06/19	Derek Geoffrey Forbes	143,433	-	-	-
15/05/19	W. Palmer	164,433	-	-	-
17/04/19	Rodney Hyde	32,470	-	-	-
28/02/19	Murray Holdaway	5,737,449	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	18.5	11.1	5.5	49.3
high	18.5	11.1	5.5	49.3
low	18.5	11.1	5.5	49.3
sample	1	0	1	1	0	0	1

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: 13/03/2020