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PORT OF TAURANGA LIMITED (POT)

Listed on NZX ( $3.81    -0.01    -0.26%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Level 11, Deloitte House, 80 Queen Street, Auckland
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZPOTE0001S4

Address: Salisbury Avenue, Mount Maunganui, 3116
Tel:  64-7-572-8899 Fax: 64-7-572-8800

Date first listed: 05/05/1992
Company Secretary: Steve Gray
Sector: Ports Industry Group: Services
Activities: Manages the Port of Tauranga which is the cargo gateway for the Bay of Plenty and Waikato regions

Port of Tauranga, New Zealand" biggest export port, posted a record first-half profit that beat estimates as container volumes rose and it won business from strike-bound rival Ports of Auckland 23/02/2012

NZX Announcements (courtesy of NZX)

Title Date Type
POT Meeting Results and Directors' Independence 20 Oct 2016, 3:20pm MEETING
Port of Tauranga Annual Meeting: Chair & CE's A... 20 Oct 2016, 3:00pm ADDRESS
POT - SHARE SPLIT COMPLETED 18 Oct 2016, 11:16am GENERAL
Port of Tauranga Limited Annual Report 30 Sep 2016, 4:31pm ANNREP
Ongoing Disclosure Notice S M Lunam 22 Sep 2016, 10:30am RELINT
Ongoing Disclosure Notice (S G Gray) 22 Sep 2016, 10:30am RELINT
Ongoing Disclosure Notice (D A Kneebone) 15 Sep 2016, 3:21pm RELINT
Port of Tauranga 2016 Annual Report & Notice of... 14 Sep 2016, 8:51am MEETING
Ongoing Disclosure Notice (M C Cairns) 12 Sep 2016, 8:30am RELINT
Port of Tauranga Limited ("POT") – Share Split 23 Aug 2016, 9:17am MEMO
POTL Financial Results For The Year Ended 30 Ju... 18 Aug 2016, 9:28am FLLYR
2016 Annual Meeting, Director Nominations and R... 11 Jul 2016, 11:54am MEETING

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    08/06/2012Michael SmithOn market17,630 $10.863$191,513
    29/11/2010Dryden SpringOn market7,000 $7.430$52,010
    13/09/2010Steven GrayOn market10,000 $6.855$68,550
    06/09/2010Mark CairnsOn market11,900 $6.761$80,454
    03/09/2010Dryden SpringOn market1,600 $6.840$10,944

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark CairnsCEO
    Steven GrayCFO
    Bill BaylisIndependent Director23/02/2006
    Julia HoareIndependent Director20/08/2015
    David PilkingtonIndependent Director29/07/2005
    Dryden SpringIndependent Director01/04/2004
    Alastair LawrenceIndependent Director01/02/2014
    Kim EllisDirector31/05/2013
    John CroninDirector01/08/2002
    Michael SmithDirector03/08/2001

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Keith TempestIndependent Director17/12/201022/10/2015
    John Suffield ParkerChairman01/06/199624/10/2013
    Alistair CapamagianDirector26/08/199417/12/2010

    Date of first appointment, title may have changed.