Read our recent market announcements 2019
Annual Shareholders' Meeting 12 April 2019 – Poll Results
At Refining NZ’s Annual Shareholders’ Meeting held in Auckland on 12 April 2019, shareholders were asked to vote on three resolutions. All resolutions were decided by poll and were passed by shareholders as outlined in the attached results.Annual Shareholders' Meeting 12 April 2019 – Poll Results 12/04/2019
Annual Shareholders’ Meeting – 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, being held today at 2:00pm at Eden Park, South Level 4 Lounge, Auckland.
The meeting can be viewed on-demand via the company’s website (www.refiningnz.com) from Monday, 15th April 2019.ASM Presentation 12/04/2019 Chairman and CEO Address 12/04/2019 ASM Presentation 12/04/2019
Operational Report - Jan / Feb 2019
Refining NZ Operational Update for January/February 2019Operational Report for Jan/Feb 2019 19/03/19
Initial Director Disclosure - James Miller
Acquisition of ordinary shares via on-market trade – Mr J.B. MillerInitial Director Disclosure - James Miller 15/03/19
Notice of Annual Shareholders' Meeting 2019
The New Zealand Refining Company Limited will be holding its Annual Shareholders’ Meeting at Eden Park, Auckland on Friday, 12 April 2019 commencing at 2:00pm.
Attached is the Notice of Annual Shareholders’ Meeting, together with the Explanatory Notes.Notice of Meeting 2019 14/03/2019 S209C Notice 14/03/2019
Refining NZ 2018 Annual Report
Refining NZ’s 2018 Annual ReportAnnual Report 2018 14/03/2019
Financial Assistance Share Scheme
The New Zealand Refining Company Limited (trading as Refining NZ) has today sent to all shareholders the attached disclosure document required under the Companies Act 1993. The disclosure document relates to the provision of financial assistance to employees in connection with the acquisition of shares under Refining NZ’s Exempt Share Scheme (ESS employee share plan).Shareholder Disclosure Document 12/03/19 Shareholder Disclosure - Financial Assistance to Employees 12/03/19
Disclosure of movement in Substantial Holding Notification
Disclosure of movement in Substantial Holding Notification, showing Wellington Management Group LLP’s holdings in The New Zealand Refining Company Ltd.Substantial Holding Notification 04/03/19
For the purposes of NZX Listing Rule 3.3.5, the period for the nomination of directors opens Tuesday 26th February 2019 and will close at 5.00 pm on 13 March 2019.Director Nominations 26/02/19
Full Year Announcement 2018
2018 Full Year Results Announcement
Appendix 7 22/02/19 Consolidated Financial Statements 31 Dec 2018 22/02/19 Profit Announcement FY2018 22/02/19
Resignation of Director - Mark Tume
The Directors of the New Zealand Refining Company Limited advise that they have received the resignation Mr Mark Tume as a Director of the Company, following an eleven year term on the Board.Resignation of Director - Mark Tume 22/02/19
Key Dates for 2019
The New Zealand Refining Company Limited (trading as Refining NZ) provides the following information:
Refining NZ’s Full Year Results will be announced on Friday, the 22nd of February, 2019.
Annual Meeting will be held on Friday, the 12th of April, 2019, at Eden Park, Auckland.
Preliminary Half Year Results Announcement: the 22nd of August, 2019.Key Dates for 2019 12/02/19
Throughput and Margin Report - November-December 2018
Processing Fee income for the November/December period was NZD 49.2 million, underpinned by a Gross Refinery Margin3) (GRM) of USD 6.53 per barrel for the period and throughput of 7.31 million barrels. This performance was very similar to the same period in 2017. Total refinery throughput for the second half of 2018 was the highest ever in the refinery’s history and the refinery to Auckland pipeline achieved a new annual throughput record primarily due to its continued investment in capacity upgrading projects to help meet growing Auckland demand.Throughput and Margin Report - Nov/Dec 2018 17/01/19