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 2019

Operational Report for Jan/Feb 2019  19/03/19

Initial Director Disclosure - James Miller

Acquisition of ordinary shares via on-market trade – Mr J.B. Miller

Initial 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 Report

Annual 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

Director Nominations

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

Analyst Presentation

Note - Analyst Presentation  22/02/19 Analyst Presentation  22/02/19

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