Read our recent market announcements 2020

Notice of Annual Shareholder Meeting 2020

Notice is hereby given that the 59th Annual Meeting of The New Zealand Refining Company Limited will be held on Wednesday, 29 April 2020 commencing at 2:00pm.

Notice of Meeting 2020  26/03/20 S209 Letter  26/03/20 Virtual Annual Meeting Guide 2020  26/03/20

Refining NZ 2019 Annual Report

Refining NZ’s 2019 Annual Report

Annual Report 2019  26/03/20

RNZ announces robust operating mode in response to COVID-19

Refining NZ has agreed with its customers to change the way it operates the refinery initially for a period of three months, in response to the significant fuel demand reduction resulting from COVID-19 travel and transport restrictions.

RNZ announces robust operating mode in response to COVID-19  25/03/20

Refining NZ Debt Facilities extended and increased

The New Zealand Refining Company Limited (“Refining NZ”) is pleased to announce that it has extended and expanded its existing bank facilities, increasing the weighted average term to over three years and adding $50 million of additional capacity.

Refining NZ Debt Facilities extended and increased  25/03/20

Start date for New Chief Executive Officer

Refining NZ, the owner and operator of the Marsden Point refinery and the Refinery-to-Auckland pipeline, has confirmed that recently appointed Chief Executive Officer, Naomi James will commence her role on Monday 6 April, 2020.

Start Date for New CEO  25/03/20

Refining NZ Operational Update - January/February 2020

Refining NZ Operational Update for January/February 2020

Operational Update - Jan/Feb 2020  20/03/20

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  12/03/20 Shareholder Disclosure - Financial Assistance to Employees  12/03/20

Director Nominations

Director Nominations

Refining NZ will hold this year’s Annual Meeting at 2pm on Wednesday 29 April 2020 at Eden Park, Auckland.

For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors opens today and will close at 5.00 pm on 16 March 2020.

Director Nominations  28/02/20

Full Year Announcement 2019 and Investor Presentation

2019 Full Year Announcement and Investor Presentation

Results Announcement - Commentary  27/02/20 Results Announcement  27/02/20 Financial Statements 2019  27/02/20 Investor Presentation  27/02/20

Refining NZ - Full Year 2019 results presentation

Refining NZ’s financial results for the year ending 31 December, 2019 will be presented on Thursday 27 February, 2020 at 9.15am.

The presentation will be available by audioconference. To access the audioconference link and to register to view the presentation, go to www.refiningnz.com.

Results Presentation  24/02/20

Key Dates - 2020

The New Zealand Refining Company Limited (trading as Refining NZ) advises Key Dates for 2020.

 

Key Dates 2020  13/02/20

Appointment of Chief Operating Officer

Refining NZ has appointed Mr Andrew Brewer to the role of Chief Operating Officer effective from 16 March 2020.

Appointment of Chief Operating Officer  04/02/20

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 Notice - ACC  23/01/20

Refining NZ Operational Update for November/December 2019

Refining NZ Operational Update for November/December 2019

Operational Update for Nov/Dec 2019  21/01/20

Appointment of Acting Chief Executive Officer

Further to the announcement made 13 January 2020, the Refining NZ Board advises that effective from 1 February 2020, Independent Director Paul Zealand will be appointed Managing Director to serve as the acting CEO to cover the transition from incumbent Mike Fuge (leaving 21 February), to the new CEO, Naomi James (joining during April).

Appointment of Acting Chief Executive Officer  17/01/20

Appointment of Chief Executive Officer

Following an international search, Refining NZ is pleased to announce the appointment of Naomi James as its new Chief Executive Officer.

Appointment of Chief Executive Officer  13/01/20