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PORT OF TAURANGA LIMITED (POT)

Listed NZX ( $4.39    +0.01    +0.23%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Link Market Services, 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
D&O Ongoing Disclosure - Daniel Kneebone 20 Sep 2017, 8:43am SHINTR
POTL - Notice of Annual Meeting - 19 October 2017 11 Sep 2017, 3:11pm MEETING
D&O Ongoing Disclosure - Leonard Sampson 11 Sep 2017, 1:44pm SHINTR
D&O Ongoing Disclosure - Sara Lunam 5 Sep 2017, 9:04am SHINTR
D&O Ongoing Disclosure – Steven Gray 1 Sep 2017, 11:04am SHINTR
D&O Ongoing Disclosure - Mark Cairns 31 Aug 2017, 4:02pm SHINTR
A Year of Records for Port of Tauranga 25 Aug 2017, 8:30am FLLYR
Port of Tauranga Annual Meeting & Director Nomi... 18 Jul 2017, 8:33am MEETING
Port of Tauranga Annual Results Announcement Date 13 Jul 2017, 8:57am GENERAL

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

    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.