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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 2020-08-13 Director's Dealing
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
Ongoing Disclosure Notice P Newfield
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, including details of share transactions and holdings. It references the Financial Markets Conduct Act 2013 and provides specific transaction dates and shareholding changes. The document includes certification by an authorized person but does not contain financial statements, management discussion, or detailed financial results. It is a regulatory disclosure of insider share transactions rather than a financial report or announcement of a meeting or dividend. Therefore, it fits the category of Director's Dealing (DIRS). The document length is under 5,000 characters and is a direct disclosure, not an announcement of a report publication or a certification only. Confidence is high due to the clear content and context.
2020-08-13 English
2020 Annual Meeting – now online only
AGM Information Classification · 95% confidence The document is an announcement dated 13 August 2020 regarding the 2020 Annual Meeting of Infratil Limited. It informs shareholders that the meeting will be held online only due to COVID-19 restrictions, provides instructions for online participation, proxy voting, and question submission. There is no detailed financial data, management discussion, or voting results included. The document is short (3442 characters) and serves as a notice or update about the meeting logistics 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 Annual General Meeting or related announcements about the AGM.
2020-08-13 English
2020 Annual Meeting now online only 2 pages 114.9KB
AGM Information Classification · 95% confidence The document is an announcement dated 13 August 2020 regarding the 2020 Annual Meeting of Infratil Limited. It informs shareholders that the meeting will be held online only due to COVID-19 restrictions, provides instructions for online participation, proxy voting, and question submission. There is no detailed financial data, management discussion, or report content included. The document is short (3442 characters) and serves as a notice or update about the meeting logistics 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 Annual General Meeting or related announcements about the AGM.
2020-08-12 English
Ongoing Disclosure Notice P Newfield 2 pages 170.7KB
Director's Dealing Classification · 95% confidence The document is a disclosure notice regarding directors and senior managers' relevant interests in shares, including details of share transactions and holdings. It references the Financial Markets Conduct Act 2013 and provides specific transaction dates and share counts. The document includes certification by an authorized person but does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory disclosure of insider share transactions rather than a financial report or announcement of a meeting or dividend. Therefore, it fits the category of Director's Dealing (DIRS). The document length is under 5,000 characters and is a direct disclosure, not an announcement of a report publication or certification only. Confidence is high due to clear content matching the DIRS definition.
2020-08-12 English
Waiver from Listing Rule 7.8.5(b)
Regulatory Filings Classification · 95% confidence The document is a regulatory decision issued by NZX Regulation regarding a waiver application by Infratil Limited (IFT) from a specific NZX Listing Rule (7.8.5(b)). The content focuses on the waiver from the requirement to prepare an appraisal report accompanying a notice of meeting for shareholder approval of share issues related to incentive fees. It includes detailed background, conditions, and reasons for the waiver, as well as references to NZX Listing Rules and the Management Agreement between IFT and Morrison & Co. The document is not a financial report, earnings release, or management discussion but a regulatory decision and announcement related to compliance with listing rules. It does not contain financial statements or substantive financial data but rather a regulatory ruling and explanation. Therefore, it fits best under Regulatory Filings (RNS), which is the category for general regulatory announcements and compliance documents that do not fit other specific categories.
2020-07-23 English
Notice of Meeting 2020
AGM Information Classification · 100% confidence The document is titled 'Infratil Notice of Meeting 2020' and is a detailed notice for the Annual General Meeting (AGM) of Infratil Limited. It includes information about the meeting logistics, resolutions to be voted on (such as re-election of directors, share issuance authorization, and auditor remuneration), and instructions for shareholder participation and proxy voting. It references the 2020 Annual Report but does not contain the report itself or detailed financial statements. The document is clearly a notice and agenda for the AGM, including materials to be considered and voted on at the meeting. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other filing types.
2020-07-22 English

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