Read our recent market announcements 2021

Refining NZ announces directorship change

Refining NZ advises that director Riccardo Cavallo will be resigning his directorship with Refining NZ in the coming months, due to Mr Cavallo moving to a new role outside of Australasia with his employer, Mobil.

Directorship Change  27/07/21

Refining NZ Operational Update for May/June 2021

Refining NZ Operational Update for May/June 2021

Refining NZ Operational Update for May/June 2021  21/07/21

Release of Shareholder Materials for Import Terminal Vote

The New Zealand Refining Company Limited (“Refining NZ” or the “Company”) today announces the release of a Notice of Special Meeting, Explanatory Booklet and Independent Appraisal Report in connection with its proposal to convert Refining NZ’s Marsden Point site into a dedicated fuel import terminal and cease operations as a toll oil refinery (the “Proposal”).  The announcement today is the culmination of the Strategic Review that the Company has been undertaking since April 2020, to determine the optimal business model and capital structure for its assets.

Announcement - Terminal Conversion Proposal  05/07/21 Terminal Conversion Proposal - Explanatory Booklet  05/07/21 Notice of Special Meeting  05/07/21 Refining NZ Special Meeting - Proxy  05/07/21 Refining NZ Meeting Guide - Special Meeting  05/07/21 Terminal Conversion Proposal - Investor Presentation (5 July 2021)  05/07/21

2021 Annual Shareholders Meeting - voting results

At the 2021 Annual Shareholders Meeting of The New Zealand Refining Company Limited’s held on 29 June 2021 at Eden Park, Auckland, and online, shareholders were asked to vote on 4 resolutions, all of which were supported by the Board.

2021 Annual Shareholders Meeting - voting results  30/06/21

Annual Shareholder Meeting 2021 - Presentation Materials

The New Zealand Refining Company Limited provides a copy of the Chairman’s Address, CEO’s Address and Presentation to the Annual Shareholders’ Meeting.

Chairman's Address  29/06/21 CEO's Address  29/06/21 ASM Presentation  29/06/21

Disclosure of movement in Substantial Holding Notification

Disclosure of movement in Substantial Holding Notification, showing Accident Compensation Corporation holdings in The New Zealand Refining Company Ltd.

Substantial Holding Notification - Accident Compensation Corporation  04/06/21

Notice of 2021 Shareholder Meeting

The 2021 Annual Shareholders’ Meeting of The New Zealand Refining Company Limited will be held on Tuesday 29 June at 2.00pm, in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland.

Notice of Annual Shareholder Meeting 2021  28/05/21 Notice of Meeting  28/05/21 Refining NZ Proxy  28/05/21 NZR Virtual Meeting Guide  28/05/21

Strategic Review Update - Commercial Agreement with Z

Refining NZ confirms that it has today reached in-principle agreement with Z Energy Limited on key commercial terms including price for the potential future import terminal operation at Marsden Point. The agreement reached with Refining NZ’s largest customer follows a similar agreement reached with bp in February 2021.

Strategic Review Update - Commercial Agreement with Z  25/05/21

Refining NZ Operational Update for March/April 2021

Refining NZ Operational Update for March/April 2021

Refining NZ Operational Update for March/April 2021  24/05/21

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.

Update on Import Terminal Negotiations  14/04/21

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