Thursday, 25 April 2024
Port of Tauranga (NS) Ordinary Shares
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Port of Tauranga Limited
Announces Retirement of Director
The Chair of Port of Tauranga Limited, David Pilkington, today announced the
retirement of Director, Bill Baylis.
David noted that Bill joined the Board in 2006 and during his 11 years as a
director, has made a very strong contribution to the outstanding growth that
the Port has enjoyed over that time.
For further details, contact:
David Pilkington
Chair
Port of Tauranga Li
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Port of Tauranga Limited - Announces Change to the Board of Directors
The Chair of Port of Tauranga Limited, David Pilkington, today announced the
appointment of a new Director, Robert McLeod.
Rob joined the Board of Quayside Holdings Limited in November 2016. Rob is
currently on the Board of Sanford Group, and has been a past Board Member of
ANZ National Bank, Tainui Group Holdings, Sky City Entertainment Group and
Telecom. Rob was O
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Port of Tauranga Limited is pleased to advise that all resolutions were
passed by poll at its Annual Meeting of shareholders held today in Tauranga.
The resolutions were:
1 Re-election of Directors:
(i) That Mr Alastair Roderick Lawrence be re-elected as a Director of
Port of Tauranga Limited.
For: 433,529,132 (99.99%)
Against: 47,521 (0.01%)
Abstain: 50,615
(ii) That Mr David Alan Pilkington be re-elected as a Director of Port of
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Port of Tauranga Limited Annual Meeting
19 October 2017
David Pilkington, Chairman
As your Chairman, I am honoured to present Port of Tauranga''s performance
over the past year.
It was a monumental 12 months. We broke all previous records and passed the
milestone of one million TEUs - the first New Zealand port to do so.
We led Australasia in container crane productivity as container throughput
increased by 13.8%.
And we produc
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Please see attached an Ongoing Disclosure Notice for Daniel Alexander
Kneebone of Port of Tauranga Limited ("POT").
End CA:00307470 For:POT Type:SHINTR Time:2017-09-20 08:43:08
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Attached is Port of Tauranga Limited''s Notice of Annual Meeting 2017,
together with Explanatory Notes and Proxy Form.
End CA:00307014 For:POT Type:MEETING Time:2017-09-11 15:11:51
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Please see attached an Ongoing Disclosure Notice for Leonard Ernest Sampson
of Port of Tauranga Limited ("POT").
End CA:00307011 For:POT Type:SHINTR Time:2017-09-11 13:44:04
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Please see attached an Ongoing Disclosure Notice for Steven Grant Gray of
Port of Tauranga Limited ("POT").
End CA:00306580 For:POT Type:SHINTR Time:2017-09-01 11:04:51
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Financial Results for the Year to 30 June 2017
Port of Tauranga is confirmed as New Zealand''s largest, fastest growing and
most productive port as container volumes increase 13.8% to a record of
nearly 1.1 million TEU ; ships with a capacity of between 7,500 and 11,500
TEUs calling weekly following channel deepening
Highlights:
o Annual container volumes exceed one million TEUs - a first for a New
Zealand port
o Total trade increases
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Port of Tauranga Limited intends to hold its next Annual Meeting of
shareholders on Thursday 19 October 2017 in Tauranga at 1.00pm at Holy
Trinity Church, 215 Devonport Road, Tauranga.
In terms of the NZX Listing Rule 3.3.5, Port of Tauranga Limited advises that
the nomination for Directors has opened and will remain open until 5.00pm on
Friday 25 August 2017.
Nominations may only be made by a shareholder entitled to attend and vote at
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