Friday, 24 May 2013
Lyttelton Port Company Ltd (NS) Ordinary Shares
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Following a Board meeting on 2 May 2013, Lyttelton Port of Christchurch
wishes to announce a revised Earthquake-adjusted Profit after taxation
projection in the range of $15 million to $16 million for the financial year
ending 30 June 2013. This reflects strong business performance.
This is an increase from the advice on 29 February 2013 to the market of a
forecast between $13 million to $15 million.
Chief Executive Peter Davie stated
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05 April 2013
MEDIA RELEASE
CHAIRMAN ELECT
Lyttelton Port of Christchurch (LPC) wishes to advise Trevor Burt has been
voted Chairman Elect, with immediate effect. He will take over the role of
Chairman on 30 June 2013, when current Chairman, Rodger Fisher, steps down.
Mr Burt is a Professional Director and has been on the LPC Board since
November 2008 and Deputy Chairman since June 2011.
Prior to becoming a Professional Director,
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Half Year Report to 31 December 2012
End CA:00234540 For:LPC Type:INTERIM Time:2013-03-26 09:50:37
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25 March 2013
MEDIA RELEASE
BOARD CHANGES
Lyttelton Port of Christchurch (LPC) wishes to advise that Mr Rodger Fisher
is stepping down as Chairman of LPC, effective from 30 June 2013. Mr Fisher
will remain as a Director through to the Annual Meeting in November 2013.
Mr Fisher believes that a new Chairman should be in place at the start of the
new financial year. To that end, the Board will be moving through the
process of electing
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Please refer to announcement released on 28 February 2013
End CA:00233716 For:LPC Type:HALFYR Time:2013-03-04 10:33:37
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28 February 2013
Containers Contribute to strong start of year for Lyttelton Port of
Christchurch
Lyttelton Port of Christchurch (LPC) has continued its strong performance for
the first six months of the 2012/2013 financial year, with revenue increasing
to $54.2 million (up 4.5% on the same period last financial year) and Profit
after taxation increasing 15.1% to $3.3 million.
Key factors contributing to these results have been the inc
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04 December 2012
NZX RELEASE
LYTTELTON PORT COMPANY LTD - CHIEF EXECUTIVE REMUNERATION
Lyttelton Port Company Limited (LPC) is a company listed on the New Zealand
Stock Exchange and meets its disclosure requirements under IFRS and NZX
listing rules.
As a result of the recent interest regarding the Chief Executive''s
remuneration, the Board of LPC wishes to provide further clarification on
this matter.
BACKGROUND
A highly funct
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02 November 2012
MEDIA RELEASE
CHAIRMAN''S ADDRESS FROM LPC ANNUAL MEETING HELD 02 NOVEMBER 2012
It is pleasing to report that once again LPC has demonstrated its ability to
perform in less than ideal circumstances. The results achieved in the year
ended 30 June 2012 were outstanding.
In the 2012 year the Company achieved a record financial result, despite
disruptions due to temporary repair works, with record volumes of containers
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02 November 2012
NZX RELEASE
RESOLUTIONS FROM LPC ANNUAL MEETING HELD 02 NOVEMBER 2012
Lyttelton Port Company Limited held its 2012 Annual Meeting of Shareholders
on Friday 02 November 2012 at which the following resolutions were proposed
and carried.
1. To receive and consider the Annual Report for the year ended 30 June 2012.
2. To:
- Re-elect Trevor Burt as a Director
- Re-elect Rod Carr as a Director
3. To authorize that
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02 November 2012
MEDIA RELEASE CHAIRMAN''S ADDRESS FROM LPC ANNUAL MEETING HELD 02 NOVEMBER
2012
It is pleasing to report that once again LPC has demonstrated its ability to
perform in less than ideal circumstances. The results achieved in the year
ended 30 June 2012 were outstanding.
In the 2012 year the Company achieved a record financial result, despite
disruptions due to temporary repair works, with record volumes of containers
more»