Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company’s 2025 Annual Meeting will be held at 2:30pm on Tuesday, 19 August 2025 at Eden Park, World Cup Lounge West, Samsung South Stand, 42 Reimers Avenue, Kingsland, Auckland. Infratil Limited’s 2025 Annual Meeting will take place as a hybrid meeting, meaning that shareholders will have the option to join the meeting in person or online.

Infratil Limited also advises that, for the purposes of NZX Listing Rule 2.3.2, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Thursday, 19 June 2025.

Nominations may only be made by shareholders entitled to attend and vote at the meeting and must be accompanied by the consent in writing of the person nominated.

• Infratil Limited Annual Meeting and Director Nominations

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

BPG - Q1 FY27 Investor Webinar
KPG - Changes to the Executive Team
BRW - Scheme of Arrangement - Largest Shareholder Intention
FRW - Board update
THL - BGH Consortium confidentiality agreement executed
MEL - Meridian receives final approval on contingent storage
July 3rd Morning Report
KMD Brands completes share consolidation
July 2nd Morning Report
SPK - Spark notes Government spectrum policy announcement