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PORT OF TAURANGA LIMITED (POT)

Listed on NZX ( $14.200    +0.020    +0.14%)


Former (or subsequent) names


Shareholder links

Our website ranking of POT: rating 5
(5 out of 5)  

REGISTRY:
Link Market Services, Level 16, 19 Victoria Street West, Auckland 1010 New Zealand
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

News & Events

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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 - Interim Report Provided 10 Mar 2014, 8:33am INTERIM
POT Reinforces Position as NZ's Pre-eminent Fre... 20 Feb 2014, 9:34am HALFYR
Canterbury Intermodal Freight Hub 13 Jan 2014, 1:15pm ASSET
Appointment of Alastair Lawrence as Director 23 Dec 2013, 2:18pm DIRECTOR
Ongoing Disclosure Notice (S G Gray) - POTL 22 Nov 2013, 9:58am RELINT
POTL Annual Meeting - Results of Resolutions 24 Oct 2013, 4:13pm MEETING
Annual Shareholders' Meeting: Chairman's and C... 24 Oct 2013, 2:40pm ADDRESS
Port of Tauranga Investor Day 4 October 2013 4 Oct 2013, 4:01pm ADDRESS
PORT OF TAURANGA LIMITED - ANNUAL REPORT 26 Sep 2013, 9:54am ANNREP
Port of Tauranga 2013 Annual Report & Notice of... 26 Sep 2013, 9:21am MEETING
Ongoing Disclosure Notice (S G Gray) 11 Sep 2013, 3:56pm RELINT
Ongoing Disclosure Notice (G J Marshall) 11 Sep 2013, 11:44am RELINT
Ongoing Disclosure Notice (S M Lunam) 11 Sep 2013, 11:42am RELINT
Quality Marshalling Loses Major Contract 10 Sep 2013, 1:32pm GENERAL
Ongoing Disclosure Notice (M C Cairns) 3 Sep 2013, 4:04pm RELINT
Ongoing Disclosure Notice (M C Cairns) 2 Sep 2013, 4:53pm RELINT
Port of Tauranga Records Record Profit 22 Aug 2013, 11:04am FLLYR
Tauranga and Timaru Ports Agree Strategic Alliance 13 Aug 2013, 3:02pm ASSET
Port of Tauranga Purchases Strategic Onehunga P... 12 Aug 2013, 3:17pm ASSET
POT Announces Change in Senior Management Team 5 Aug 2013, 4:29pm OFFICE
UNSOLICITED OFFER TO BUY SHARES 5 Aug 2013, 8:30am GENERAL
2013 Annual Meeting, Directors Nominations and ... 25 Jul 2013, 8:37am MEETING
Initial Disclosure Notice (K R Ellis-Ellis Trust) 4 Jun 2013, 1:50pm RELINT
PORT OF TAURANGA ANNOUNCES CHANGES TO BOARD OF ... 31 May 2013, 12:54pm DIRECTOR
PORT OF TAURANGA - INTERIM REPORT PROVIDED 1 Mar 2013, 9:52am INTERIM
Port of Tauranga Delivers Another Record Half Y... 21 Feb 2013, 10:16am HALFYR
Initial Disclosure Notice (D A Kneebone-spouse) 16 Jan 2013, 3:53pm RELINT
Initial Disclosure Notice (D A Kneebone-Hinuera... 16 Jan 2013, 3:51pm RELINT
PORT OF TAURANGA ACQUIRES QUALITY MARSHALLING 12 Dec 2012, 10:36am ASSET
POT ANNOUNCES CHANGE IN SENIOR MANAGEMENT TEAM 29 Nov 2012, 2:14pm DIRECTOR
Ongoing Disclosure Notice (A P Reynish) 12 Nov 2012, 3:25pm RELINT
Ongoing Disclosure Notice (A P Reynish) 12 Nov 2012, 3:23pm RELINT
Ongoing Disclosure Notice (G J Marshall) 12 Nov 2012, 3:22pm RELINT
Ongoing Disclosure Notice (S G Gray) 12 Nov 2012, 3:19pm RELINT
Ongoing Disclosure Notice (M C Cairns) 12 Nov 2012, 3:19pm RELINT
Sale of 50% Interest in C3 Limited 5 Nov 2012, 8:38am ASSET
RESULTS OF RESOLUTIONS AT ANNUAL MEETING 25 Oct 2012, 4:09pm MEETING
Annual Shareholders' Meeting - Presentation 25 Oct 2012, 3:40pm ADDRESS
Annual Shareholders' Meeting: Chairman's and C... 25 Oct 2012, 3:01pm MEETING
Port of Tauranga 2012 Annual Report & Notice of... 26 Sep 2012, 11:32am ANNREP
PORT OF TAURANGA SHARE BUY BACK 24 Sep 2012, 9:21am BUYBACK
PORT OF TAURANGA SHARE BUY BACK 21 Sep 2012, 9:11am BUYBACK
PORT OF TAURANGA SHARE BUY BACK 20 Sep 2012, 11:52am BUYBACK
Ongoing Disclosure Notices (John Parker) 12 Sep 2012, 11:05am RELINT
PORT OF TAURANGA LTD - SHARE BUY-BACK 11 Sep 2012, 10:55am BUYBACK
Port of Tauranga Announces Record Profit 29 Aug 2012, 8:52am FLLYR
2012 Annual Meeting, Director Nominations & Res... 25 Jul 2012, 11:52am MEETING
Ongoing disclosure Notice (Michael Smith) 13 Jun 2012, 12:34pm RELINT
POT - INTERIM REPORT PROVIDED 7 Mar 2012, 8:42am INTERIM
POTL Delivers Record Half Year Result 23 Feb 2012, 10:25am HALFYR

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Directors' share transactions (last 5)

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Purchases 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

Directors & Executives (current)


NAMETITLEDATE OF APPT
Mark CairnsCEO
Steven GrayCFO
Dryden SpringIndependent Director01/04/2004
David PilkingtonIndependent Director29/07/2005
Bill BaylisIndependent Director23/02/2006
Alastair LawrenceIndependent Director01/02/2014
Keith TempestIndependent Director17/12/2010
Kim EllisDirector31/05/2013
Michael SmithDirector03/08/2001
John CroninDirector01/08/2002

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
John Suffield ParkerChairman01/06/199624/10/2013
Alistair CapamagianDirector26/08/199417/12/2010