Read our recent market announcements 2021

Senior Managers - Ongoing Disclosure Notices

Ongoing Disclosure Notices for Jack Stewart, Chief Operating Officer and Denise Jensen, Chief Financial Officer

Ongoing Disclosure Notice - Denise Jensen  04/05/21 Ongoing Disclosure Notice - Jack Stewart  04/05/21

Import Terminal negotiations

Refining NZ notes the media speculation on Tuesday 13 April 2021 about the current status of the import terminal negotiations.

 

Notice of Financial Assistance - Employee Share Scheme

Provision of Financial Assistance under Employee Share Purchase Scheme.

Employee Share Scheme  06/04/21

Capital Change Notice - Employee Share Scheme

Capital Change Notice – Employee Share Scheme

Capital Change Notice - Employee Share Scheme  06/04/21

Capital Change Notice - CEO and management share rights

Capital Change Notice – CEO and management share rights

Capital Change Notice - CEO and management share rights  01/04/21

Renewal of Resource Consents

Refining NZ today announced it has been granted a 35-year resource consent to operate both refinery and import terminal operations at its Marsden Point site.

Renewal of Resource Consents  01/04/21

2020 Annual Report

2020 Annual Report

2020 Annual Report  19/03/21

2021 Annual Meeting and Director Nominations

Refining NZ advises that its 2021 Annual Shareholders Meeting will be held on Tuesday 29 June 2021.  The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

2021 Annual Meeting and Director Nominations  19/03/21

Refining NZ Operational Update for January/February 2021

Refining NZ Operational Update for January/February 2021

Operational Update for January/February 2021  19/03/21

Tsunami warning – Marsden Point Oil Refinery

Refining NZ advises that the Marsden Point oil refinery site has been safely evacuated in accordance with its Emergency Response Plan in response to the Tsunami Warning issued by the National Emergency Management Agency following the magnitude 8.1 earthquake near the Kermadec Islands.

Tsunami warning – Marsden Point Oil Refinery  05/03/21

2020 Results Announcements

2020 Full Year Announcement and Investor Presentation

Results Announcement - Commentary  17/02/21 Results Announcement  17/02/21 Financial Statements 2020  17/02/21 Investor Presentation  17/02/21

2020 Financial Results Announcement Date

Refining NZ’s financial results for the year ending 31 December 2020 will be announced to the market on Wednesday 17 February 2021.

2020 Financial Results Announcement Date  12/02/21

Director Changes

Refining NZ announces the appointment by the Board of Lucy Nation as a Director of the Company, effective 1 February 2021.

Director Changes  29/01/21

Refining NZ Operational Report - November/December

Refining NZ Operational Update for November/December 2020

Refining NZ Operational Update for November/December 2020  22/01/21