Vital

Vital is the provider of fundamental nationwide infrastructure and communication services that are Vital to New Zealand. We have been providing connected, seamless, integrated communications and coverage in New Zealand's most remote locations for over 25 years. We own and operate fibre in Auckland and Wellington positioned to take advantage of growing data consumption, are the largest commercial provider of nationwide radio in New Zealand and provide linking radio services through microwave to some of the remotest parts of New Zealand.

Company Details

Registered Office: Level 6, 25-27 Cambridge Terrace, Wellington 6011

Postal Address: PO Box 9345, Wellington 6141

Telephone: +64-4-802-1470

Facsimile: n/a

Website: https://vital.co.nz/

First Listed: 06/05/2004

Balance Date: 30 June

AGM: 18/10/2022

Directors and Executives

Jason Bull

Chief Executive Officer

Susan Freeman-Greene Independent Director

Paul Kerr

Chief Financial Officer

John McMahon

Chair

James Sclater

Independent Director

Mike Shirley

Independent Director

Announcements

Title	Date	Type
Vital extends Powerco telecommunications managed service	Thu, Nov 23 2023 10:36 am	MKTUPDTE
Results of Vital Limited Annual Shareholder Meeting	Tue, Nov 21 2023 01:00 pm	MEETING
Vital Limited 2023 Annual Meeting - Presentations	Tue, Nov 21 2023 09:00 am	MEETING
Cyber Incident	Thu, Nov 16 2023 08:30 am	MKTUPDTE
Vital 2023 Notice of Meeting	Tue, Oct 24 2023 11:18 am	MEETING
Director Nomination Closing Date	Thu, Oct 19 2023 10:15 am	MEETING
Vital Limited (VTL) announces Director resignation	Fri, Sep 29 2023 09:45 am	ADMIN
D&O Ongoing Disclosure Notice	Thu, Sep 07 2023 02:30 pm	SHINTR
VTL Results Briefing	Thu, Aug 31 2023 12:00 pm	GENERAL
Vital (VTL) FY23 Results	Thu, Aug 24 2023 08:30 am	FLLYR

Major Holdings Announcements

Date	Name	No. Held	%	Current
09/02/21	Salt Funds Management Limited	2,027,390	5.02	4.90
07/05/19	Ronald James Woodrow	2,048,034	6.49	4.95

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/03/23	Jason Charles Bull	450,666	-	-	-
24/09/21	Andrew Mark Miller	1,134,104	-	-	-
03/04/20	Roger Morrison Sowry	100,000	-	-	-
03/04/20	Reginald Allan Barrett	6,921	-	-	-
02/09/19	Nathan York	26,000	-	-	-
03/12/18	James Sclater	112,666	-	-	-

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: 01/05/2023