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: 21/11/2023

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

Announcements

Title	Date	Type
Notice Pursuant to Rule 49A of the Takeovers Code	Fri, Jul 04 2025 09:49 am	TRANSACT
SPH Notice - Tait International Limited (Tait)	Fri, Jul 04 2025 09:36 am	SHINTR
Board recommends ACCEPT the Tait offer	Fri, Jul 04 2025 08:38 am	TRANSACT
Notice of Variation of Takeover Offer	Thu, Jul 03 2025 04:01 pm	TRANSACT
Notice Pursuant to Rule 49A of the Takeovers Code	Tue, Jul 01 2025 09:05 am	TRANSACT
SPH Notice - Tait International Limited (Tait)	Tue, Jul 01 2025 08:59 am	SHINTR
SPH Notice - Tait International Limited (Tait)	Fri, Jun 27 2025 09:16 am	SHINTR
Notice Pursuant to Rule 49A of the Takeovers Code	Thu, Jun 26 2025 09:00 am	TRANSACT
SPH Notice - Asset Management Partners Limited	Tue, Jun 24 2025 04:22 pm	SHINTR
Notice Pursuant to Rule 49A of the Takeovers Code	Tue, Jun 24 2025 11:36 am	TRANSACT

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
07/09/23	Paul Kerr	10,000	-	-	-
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: 17/10/2021