WasteCo Group Limited

WasteCo Group Limited Ordinary Shares

Company Details

Registered Office: 421 Blenheim Road, Upper Ricarton, Christchurch 8041

Postal Address: 421 Blenheim Road, Upper Ricarton, Christchurch 8041

Telephone: 0275914112

Facsimile: n/a

Website: https://wasteco.co.nz/

First Listed: 06/03/2013

Balance Date: 31 March

AGM: 12/09/2024

Directors and Executives

Shane Edmond

Director

Nigel Franklin

Chief Financial Officer

Roger Gower

Chairman

Simon Herbert

Director

Peter James

Chairman

Sean Joyce

Director

Sara Lunam

Independent Non-Executive Director

James Redmayne

Non-Executive Director

Announcements

Title	Date	Type
Results of WasteCo Group Limited Annual Shareholder Meeting	Fri, Sep 26 2025 02:20 pm	MEETING
Annual General Meeting - Chairmans Speech and presentation	Fri, Sep 26 2025 12:46 pm	MEETING
WasteCo - $2m Convertible note announcement	Wed, Sep 24 2025 11:31 am	TRANSACT
Annual Meeting – Director Independence	Thu, Sep 18 2025 12:52 pm	MEETING
NOTICE OF 2025 ANNUAL SHAREHOLDERS’ MEETING	Thu, Sep 11 2025 04:06 pm	MEETING
Annual Meeting – Director Nominations	Fri, Aug 22 2025 04:05 pm	MEETING
Chris Brown resigns as Chief Operating Officer	Fri, Jul 11 2025 08:59 am	ADMIN
Appointment of Director - Sara Lunam	Wed, Jul 02 2025 12:46 pm	ADMIN
WasteCo FY25 Annual Report release and CE resignation	Fri, May 30 2025 03:37 pm	ANNREP
SPH Notice - Wayne Wright	Thu, May 29 2025 08:33 am	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
29/05/25	Wayne Wright, WFT Finance Limited (	184,538,461	-	16.80
15/06/23	Shane and Belinda Edmond	81,000,000	11.77	10.30
06/12/22	Mounterowen Limited	13,136,073	19.12	1.91
05/12/22	Gleneig Holdings Limited	54,432,000	-	7.91
05/12/22	Glendarvie Holdings Limited, Robert	104,832,000	-	15.24
24/12/20	Derek Handley and Far East Associat	3,288,632	-	10.06
07/07/17	Manji Family Trust	2,967,376	17.18	18.25

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
18/03/25	Roger Gower	7,500,000	-	-	-
18/03/25	Nigel Warren Franklin	14,000,000	-	-	-
08/01/25	Sean Robert Joyce	13,136,073	-	-	-
29/07/24	Carl Stephen Storm, Daw 158,008,338	-	-		-
31/08/23	Laurence James Redmayne 168,640,923	-	-		-
31/08/23	Shane David Edmond	85,615,384	-	-	-

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