Read our market announcements from 2016
Resignation of Director - Mr Peter Springford
The Directors of the New Zealand Refining Company Limited advise that they have received the resignation Mr Peter Springford as a Director of the Company, following a nine year term on the Board.
Resignation of Director - Mr Peter Springford 7/12/2016Announcement to NZX for Sep-Oct 2016
Against a backdrop of steadily improving refining margins, Refining NZ achieved a Gross Refinery Margin1) (GRM) for the September/October period of USD 7.49 per barrel.
Announcement to NZX for Sep-Oct 2016 17/11/2016NZX announcment - IPL -October 2016
Refining NZ advises that it has decided to keep its majority shareholding in Independent Petroleum Laboratory Limited (IPL), its Marsden Point based fuels testing laboratory.
NZX announcment - IPL -October 2016 13/10/2016Announcement to NZX for Jul-Aug 2016
Announcement to NZX for Jul-Aug 2016 15/9/2016NZR - NZX Announcement 2016 Interim Results
Results for announcement to the market.
NZR - NZX Announcement 2016 Interim Results 23/8/2016NZR - NZX Announcement 2016 Interim Results
Results for announcement to the market.
NZR - NZX Announcement 2016 Interim Results 23/8/2016Refining NZ - Interim Result Webcast
On Tuesday 23 August Refining NZ will announce its interim financial results for the six months ending 30 June, 2016.
Refining NZ - Interim Result Webcast 19/8/2016Preliminary Half Year Announcement
The New Zealand Refining Company Limited (trading as Refining NZ) today confirms that the Company’s preliminary half year announcement will be made on Tuesday the 23rd of August 2016.
Preliminary Half Year Announcement 27/7/2016Announcement to NZX for May-Jun 2016
Announcement to NZX for May-Jun 2016 20/7/2016Announcement to NZX for May-Jun 2016
Refining NZ achieved a Gross Refinery Margin1) (GRM) for the period of USD 6.26 per barrel, at the top end of its historical margin range. This resulted in a Processing Fee income of NZD 43.3 million.
Announcement to NZX for May-Jun 2016 20/7/2016Announcement to NZX for Mar-Apr 2016
The planned shutdown of the hydrocracker and related units to perform maintenance was completed successfully in April.
Announcement to NZX for Mar-Apr 2016 17/5/2016Resignation of Director - Mr Stuart Brown
The Directors of the New Zealand Refining Company Limited advise that they have received the resignation of Mr Stuart Brown, as a Director of the Company.
Resignation of Director - Mr Stuart Brown 9/5/2017Refining NZ Board Structure
At the Company’s Annual Meeting of Shareholders held on Wednesday 4th May 2016, shareholders voted in support of amendment of Clause 8.2 of the Company’s Constitution – refer the Company’s Constitution available on the Company’s website –
https://www.refiningnz.com/investor-centre/governance/constitution.aspx
Refining NZ Board Structure 9/5/2016NZR - Annual Meeting Address
The New Zealand Refining Company Limited (NZR) provides a copy of the address to the annual meeting of shareholders, being held today at 2.00pm, Pullman Hotel, Corner Waterloo Quadrant & Princes Street, Auckland.
NZR - Annual Meeting Address 4/5/2016NZX announcement- result of AGM poll
The Directors of the New Zealand Refining Company Limited advise that PricewaterhouseCoopers have been appointed auditors to the Company for the year ending 31 December 2016.
NZX announcement- result of AGM poll 4/5/2016Ongoing Disclosure Notice - Robin Baxter
Attached is Ongoing Disclosure Notice for Robin Baxter, Engineering Manager
Ongoing Disclosure Notice - Robin Baxter 3/5/2016Ongoing Disclosure Notice - David Gray
Attached is Ongoing Disclosure Notice for David Gray, Supply Chain and Business Optimisation Manager.
Ongoing Disclosure Notice - David Gray 3/5/2016Ongoing Disclosure Notice - Denise Jensen
Attached is Ongoing Disclosure Notice for Denise Jensen, Chief Financial Officer and Company Secretary of Refining NZ.
Ongoing Disclosure Notice - Denise Jensen 3/5/2016Ongoing Disclosure Notice - Julian Young
Attached is Ongoing Disclosure Notice for Julian Young, Health, Safety, Security & Environment Manager.
Ongoing Disclosure Notice - Julian Young 3/5/2016Ongoing Disclosure Notice - David Cunningham
Attached is Ongoing Disclosure Notice for David Cunningham, Project Director.
Ongoing Disclosure Notice - David Cunningham 3/5/2016Ongoing Disclosure Notice - Greg McNeill
Attached is Ongoing Disclosure Notice for Greg McNeill, Communications and External Affairs Manager.
Ongoing Disclosure Notice - Greg McNeill 3/5/2016Ongoing Disclosure Notice - Kathryn Dunn
Attached is Ongoing Disclosure Notice for Kathryn Dunn, Human Resources Manager.
Ongoing Disclosure Notice - Kathryn Dunn 3/5/2016Ongoing Disclosure Notice - Peter Gubb
Attached is Ongoing Disclosure Notice for Peter Gubb, Refining Manager.
Ongoing Disclosure Notice - Peter Gubb 3/5/2016Ongoing Disclosure Notice - Sjoerd Post
Attached is Ongoing Disclosure Notice for Sjoerd Post, Chief Executive Officer of Refining NZ.
Ongoing Disclosure Notice - Sjoerd Post 3/5/2016Operational Update
Refining NZ advises that the planned shutdown of the hydro-cracking unit has been completed safely and on time. This includes the emergent repair announced in our margin update of 24th March 2016. The unit is back on line producing on specification products.
Operational Update 2/5/2016Annual Meeting Webcast
On Wednesday 4 May, Refining NZ will be holding its Annual Meeting of Shareholders at the Pullman Hotel, Corner Waterloo Quadrant and Princes Street, Auckland.
Annual Meeting Webcast 29/4/2016NZR Notification of Acquisition of Ordinary Shares
For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market Listing Rules, The New Zealand Refining Company Limited (NZR) advises that the following securities have been acquired.
NZR Notification of Acquisition of Ordinary Shares 22/4/2016Refining NZ - 2016 Notice of Meeting & Accompanying Notes
Attached is Refining NZ’s 2016 Notice of Meeting with accompanying Appendix One.
Refining NZ - 2016 Notice of Meeting & Accompanying Notes 21/4/2016Notice of Meeting & Proxy Form for meeting 4th May 2016
Attached is Refining NZ’s 2016 Notice of Meeting and Proxy Form.
Notice of Meeting & Proxy Form for meeting 4th May 2016 15/4/2016NZX Announcement - DC12 Share Scheme
Pursuant to NZX Listing Rule 7.6.2, The New Zealand Refining Company Limited hereby announces its intention to buy back $306,774 of its ordinary shares on-market through CRS Nominees Limited during the period 21st to 22nd April 2016, to be granted to staff as part of an employee share purchase scheme.
NZX Announcement - DC12 Share Scheme 15/4/2016NZX Announcement - Margin Update
This is to inform the market that we have experienced operational issues with the hydrocracker unit resulting in the identification of a modest amount of emergent repair.
NZX Announcement - Margin Update 24/3/2016Refining NZ 2015 Annual Report
Attached is Refining NZ’s 2015 Annual Report and Section 209 Notice.
Refining NZ 2015 Annual Report 24/3/206Refining NZ Throughput and Margin Report for January/February 2016
The Gross Refinery Margin1) (GRM) for the January/February period – prior to Cap adjustments – was USD 7.96 per barrel, at the top end of the historical margin range.
Refining NZ Throughput and Margin Report for January/February 2016 17/3/2016NZX announcement - Director nomination
On 4th May 2016 the Annual Meeting of The New Zealand Refining Company Limited (trading as Refining NZ) will be convened.
NZX announcement - Director nomination 14/3/2016Refining NZ established employee share purchase scheme
The New Zealand Refining Company Limited (“Refining NZ”) is pleased to announce the launch of the Refining NZ Employee Share Purchase Scheme (“the Scheme”). The Scheme has been approved by the Inland Revenue as an employee share purchase scheme in accordance with section DC 12 of the Income Tax Act 2007.
Refining NZ established employee share purchase scheme 2/3/2016Note - Analyst Presentation
The attached presentation was made to Analysts on Wednesday 24th February 2016.
Note - Analyst Presentation 24/2/2016Full Year Announcement 2015
The New Zealand Refining Company Limited
Full Year Announcement 2015 24/2/2016Note - Analyst Presentation
The attached presentation was made to Analysts on Wednesday 24th February 2016.
Note - Analyst Presentation 24/2/2016Refining NZ NZX Announcement FY2015
Results for announcement to the market.
Refining NZ NZX Announcement FY2015 24/2/2016Refining NZ Key dates for 2016
The New Zealand Refining Company Limited (trading as Refining NZ) provides the following information.
Refining NZ Key dates for 2016 12/2/2016NZX Announcement - Resignation of Mr Tim Wall
The Directors of the New Zealand Refining Company Limited have received notification of Mr Timothy Wall’s resignation from BP Oil. As a consequence, the Board advises that Mr Wall has resigned as a Director of Refining NZ.
NZX Announcement - Resignation of Mr Tim Wall 11/2/2016Throughput and Margin Report November-December 2015
Refining NZ finished the year with an all-time record Processing Fee for the year of NZD 378.7 million. This was earned on a throughput of 42.6 million barrels, another all-time record and 4.5% ahead of our original guidance of 40.8 million barrels.
Throughput and Margin Report November-December 2015 19/1/2016