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INFRATIL LIMITED. — Investor Relations & Filings

Ticker · IFT ISIN · NZIFTD0020S9 LEI · 529900ITMGRD45OLDY30 ASX Financial and insurance activities
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Filings indexed 2,202 across all filing types
Latest filing 2021-08-18 AGM Information
Country NZ New Zealand
Listing ASX IFT

About INFRATIL LIMITED.

https://infratil.com/

Infratil Limited is an investment firm specializing in the ownership and operation of infrastructure assets across several high-growth sectors. The company’s portfolio is concentrated in renewable energy, digital infrastructure, healthcare, and transport. Key assets include major interests in data center operators, telecommunications providers, diagnostic imaging groups, and international airports. The firm focuses on long-term capital appreciation and operational excellence, targeting essential services with high barriers to entry and structural growth drivers. By actively managing its investments, the company aims to develop critical infrastructure that meets evolving societal needs, particularly in the areas of decarbonization, connectivity, and aging populations.

Recent filings

Filing Released Lang Actions
Infratil Annual Meeting Presentation 2021 43 pages 3.8MB
AGM Information Classification · 95% confidence The document is titled 'Infratil Annual Meeting of Shareholders 19 August 2021' and contains detailed information about the annual meeting, including introductions of directors, chair's address, CEO's review, portfolio overview, financial highlights, and strategic updates. It includes comprehensive financial data such as EBITDAF, capital expenditure, dividends, share price performance, debt capacity, and guidance for the next fiscal year. The content is consistent with materials typically presented at an Annual General Meeting (AGM), including management reviews and shareholder information. The document length is substantial (15,000 characters), indicating it is the actual presentation or materials shared during the AGM rather than a brief announcement or report publication notice. Therefore, the document fits the category of AGM Information (AGM-R).
2021-08-18 English
Results of 2021 Annual Meeting 2 pages 108.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of 2021 Annual Meeting' and details the voting outcomes on various resolutions at Infratil Limited's annual shareholders' meeting. It includes specific vote counts for director elections, share issue authorizations, and auditor remuneration. The content focuses exclusively on the official results of shareholder votes at the Annual General Meeting (AGM). There is no financial data, management discussion, or report publication mentioned. The document is not a report itself but an announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5162 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2021-08-18 English
2021 Annual Meeting – now online only
AGM Information Classification · 95% confidence The document is an announcement dated 18 August 2021 regarding the 2021 Annual Meeting of Infratil Limited. It informs shareholders that the meeting will be held online only due to a government lockdown, provides instructions for online participation, voting, and proxy appointment, and mentions that voting results will be notified after the meeting. The document does not contain the actual meeting materials, minutes, or detailed financial reports, but rather logistical information about the meeting format and participation. The document length is 3198 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related announcements about the AGM.
2021-08-17 English
2021 Annual Meeting now online only 2 pages 117.3KB
AGM Information Classification · 95% confidence The document is an announcement dated 18 August 2021 regarding the 2021 Annual Meeting of Infratil Limited. It informs shareholders that the meeting will be held online only due to a government lockdown, provides instructions for online participation, voting, proxy appointment, and question submission. There is no financial data, no detailed report content, and the document is relatively short (3198 characters). It primarily serves as a notice about the logistics and format of the Annual General Meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM format and participation.
2021-08-17 English
Ongoing Disclosure Notices – Director and Senior Managers
Director's Dealing Classification · 100% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, specifically detailing a transaction by a Chief Executive Officer acquiring shares. It references sections of the Financial Markets Conduct Act 2013 and includes certification by a company secretary. The content focuses on insider share transactions by a director, not on financial results, management changes, or other report types. The document length is 4093 characters, which is relatively short and focused on a specific insider transaction. Therefore, it fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades).
2021-08-05 English
Ongoing Disclosure Notices Director and Senior Managers 9 pages 230.4KB
Director's Dealing Classification · 100% confidence The document is titled 'Ongoing Disclosure Notice' and references the Financial Markets Conduct Act 2013, indicating it is a regulatory disclosure. It details acquisitions or disposals of relevant interests in shares by directors and senior managers, including names, positions, number of shares before and after transactions, and transaction details. The document includes certifications by a company secretary but does not contain financial statements, earnings data, or management discussion. It is a formal disclosure of insider share transactions by directors and senior managers, which aligns with the definition of Director's Dealing filings. The document length is about 12,435 characters, sufficient for detailed disclosure but not a full financial report. Therefore, the appropriate classification is Director's Dealing (DIRS).
2021-08-05 English

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