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 04/05/21Import 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 06/04/21Capital Change Notice - Employee Share Scheme
Capital Change Notice – Employee Share Scheme
Capital Change Notice - Employee Share Scheme 06/04/21Capital Change Notice - CEO and management share rights
Capital Change Notice – CEO and management share rights
Capital Change Notice - CEO and management share rights 01/04/21Renewal 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 01/04/212021 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 19/03/21Refining NZ Operational Update for January/February 2021
Refining NZ Operational Update for January/February 2021
Operational Update for January/February 2021 19/03/21Tsunami 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 05/03/212020 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 17/02/212020 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 12/02/21Director Changes
Refining NZ announces the appointment by the Board of Lucy Nation as a Director of the Company, effective 1 February 2021.
Director Changes 29/01/21Refining NZ Operational Report - November/December
Refining NZ Operational Update for November/December 2020
Refining NZ Operational Update for November/December 2020 22/01/21