Infratil Management

Management criteria checks 2/4

Infratil's CEO is Jason Boyes, appointed in Apr 2021, has a tenure of 3.58 years. directly owns 0.15% of the company’s shares, worth A$16.29M. The average tenure of the management team and the board of directors is 3.6 years and 5.7 years respectively.

Key information

Jason Boyes

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	3.6yrs
CEO ownership	0.1%
Management average tenure	3.6yrs
Board average tenure	5.7yrs

Recent management updates

Recent updates

CEO

Jason Boyes (79 yo)

3.6yrs

Tenure

Mr. Jason Boyes has been Chief Executive Officer and Director of Infratil Limited since April 1, 2021. Mr. Boyes served as Head of European Operations at Infratil Limited until April 1, 2021. Mr. Boyes ser...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Jason Boyes	CEO & Director	3.6yrs	no data	0.15% A$ 16.3m
Andrew Carroll	Chief Financial Officer	less than a year	no data	0.0047% A$ 515.5k
Maddy Simmonds	Senior Corporate Accountant	no data	no data	no data
Mark Flesher	Head of Capital Markets & Investor Relations	no data	no data	no data
Anthony Heald	General Manager of People	5.7yrs	no data	no data
Marko Bogoievski	Operating Partner	no data	no data	no data
Peter Coman	Co-Head of Australia & New Zealand and Partner at Morrison & Co.	no data	no data	no data
Kellee Clark	Head of Legal & partner at morrison	no data	no data	no data
William Smales	Chief Investment Officer	no data	no data	no data
Matt Harrison	Head of Acquisitions and Operational Efficiency - H R L Morrison & Co	no data	no data	no data
Vimal Vallabh	Global Head of Energy & Partner at Morrison & Co.	no data	no data	no data
Louise Tong	Director of Sustainability	no data	no data	no data

3.6yrs

Average Tenure

Experienced Management: IFT's management team is considered experienced (3.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Jason Boyes	CEO & Director	3.6yrs	no data	0.15% A$ 16.3m
Paul Gough	Independent Director	11.9yrs	NZ$227.50k	0.026% A$ 2.9m
Peter Springford	Independent Director	8yrs	NZ$197.50k	0.0060% A$ 659.0k
Anne Urlwin	Independent Director	1.8yrs	NZ$245.50k	0.0022% A$ 238.4k
Alison Gerry	Independent Chairman	10.3yrs	NZ$375.00k	0.0047% A$ 518.8k
Kirsty Mactaggart	Independent Director	5.7yrs	NZ$250.00k	0.0068% A$ 747.3k
Andrew Clark	Independent Director	2.4yrs	NZ$220.00k	0.046% A$ 5.1m

5.7yrs

Average Tenure

70yo

Average Age

Experienced Board: IFT's board of directors are considered experienced (5.7 years average tenure).

Infratil Management

Management criteria checks 2/4

Key information

Recent management updates

Independent Director recently bought AU$917k worth of stock

Infratil Limited, Annual General Meeting, Aug 22, 2024

Independent Director recently bought AU$858k worth of stock

Infratil Limited Announces CFO Changes

Independent Director recently bought AU$1.4m worth of stock

Infratil Limited, Annual General Meeting, Aug 17, 2023

Recent updates

First half dividend of NZ$0.072 announced

First half 2025 earnings released: NZ$0.26 loss per share (vs NZ$1.38 profit in 1H 2024)

Infratil Limited to Report First Half, 2025 Results on Nov 14, 2024

Independent Director recently bought AU$917k worth of stock

Infratil Limited, Annual General Meeting, Aug 22, 2024

Final dividend of NZ$0.14 announced

Full year 2024 earnings released: EPS: NZ$1.03 (vs NZ$0.43 in FY 2023)

Infratil Limited to Report Fiscal Year 2024 Results on May 21, 2024

Independent Director recently bought AU$858k worth of stock

Upcoming dividend of NZ$0.075 per share at 1.9% yield

Infratil Limited Announces Dividend Ift-Ordinary Fully Paid Foreign Exempt Nzx for the Period Six Months Ended September 30, 2023

Infratil Limited Announces Dividend Ift-Ordinary Fully Paid Foreign Exempt Nzx for the Period Six Months Ended September 30, 2023

Infratil Limited Announces CFO Changes

Infratil Limited (NZSE:IFT) entered into a conditional agreement to acquire 80% stake in Console Connect Inc. from HKT Trust and HKT Limited (SEHK:6823) for $160 million.

Infratil Limited (NZSE:IFT) entered into a conditional agreement to acquire 80% stake in Console Connect Inc. from HKT Trust and HKT Limited (SEHK:6823).

Independent Director recently bought AU$1.4m worth of stock

Infratil Limited (NZSE:IFT) completed the acquisition of additional 49.95% stake in One New Zealand Group Limited from Brookfield Asset Management Ltd. (TSX:BAM).

New minor risk - Shareholder dilution

New major risk - Revenue and earnings growth

Infratil Limited has completed a Follow-on Equity Offering in the amount of NZD 750.000008 million.

Infratil Limited (NZSE:IFT) reached an agreement to acquire additional 49.95% stake in One New Zealand Group Limited from Brookfield Asset Management Ltd. (TSX:BAM) for NZD 1.8 billion.

Infratil Limited, Annual General Meeting, Aug 17, 2023

Infratil Limited Announces Dividend on IFT-Ordinary Fully Paid Foreign Exempt NZX for the Period Six Months Ended March 31, 2023, Payable on 13 June 2023

Full year 2023 earnings released: EPS: NZ$0.43 (vs NZ$0.06 in FY 2022)

Infratil Limited to Report Fiscal Year 2023 Results on May 22, 2023

Infratil Limited Announces Board Changes

Upcoming dividend of NZ$0.079 per share

First half 2023 earnings released: EPS: NZ$0.019 (vs NZ$0.049 loss in 1H 2022)

Infratil Limited Declares Dividend for the Six Months Ended September 30, 2022, Payable on December 14, 2022

Infratil Limited to Report First Half, 2023 Results on Nov 15, 2022

CEO & Director recently bought AU$1.2m worth of stock

Northleaf Capital Partners Ltd. and HICL Infrastructure PLC (LSE:HICL) managed by InfraRed Capital Partners agreed to acquire Aotearoa Towers Limited from Vodafone New Zealand Limited and Infratil Limited (NZSE:IFT) for NZD 1.7 billion.

Northleaf Capital Partners Ltd. and HICL Infrastructure PLC (LSE:HICL) managed by InfraRed Capital Partners agreed to acquire Aotearoa Towers Limited from Vodafone New Zealand Limited and Infratil Limited (NZSE:IFT) for NZD 1.7 billion.

Infratil Limited, Annual General Meeting, Aug 25, 2022

Infratil Limited Announces the Appointment of Andrew Clark to Its Board

Upcoming dividend of NZ$0.14 per share

Full year 2022 earnings released: EPS: NZ$0.06 (vs NZ$0.19 loss in FY 2021)

Infratil Limited Announces Fully Imputed Final Dividend, Payable on 15 June 2022

Bankers Reportedly Line Up Amid RetireAustralia Talks

Infratil Limited Reaffirms Earnings Guidance for Fiscal 2022

Infratil Limited (NZSE:IFT) agreed to acquire a 50.8% stake in Bay Radiology Limited for NZD 32.5 million.

Upcoming dividend of NZ$0.076 per share

Barrenjoey Reportedly Tapped for Vodafone NZ Towers Sale

First half 2022 earnings released

Forecast to breakeven in 2022

Powering Australian Renewables completed the acquisition of Tilt Renewables Limited (NZSE:TLT) from Infratil Limited (NZSE:IFT), Mercury NZ Limited (NZSE:MCY) and others.

Insider recently bought AU$94k worth of stock

Infratil Limited (NZSE:IFT) completed the acquisition of 56.2% stake in Pacific Radiology Limited from existing Doctor shareholders for approximately NZD 310 million.

Upcoming dividend of NZ$0.13 per share

Infratil Limited Announces Dividend on IFT -ORDINARY FULLY PAID FOREIGN EXEMPT NZX for the Six Months Ended March 31, 2021, Payable on June 22, 2021

Infratil Limited (NZSE:IFT) executed a conditional agreement to acquire a 60% stake in Pacific Radiology Limited from existing Doctor shareholders for NZD 350 million.

Independent Director recently bought AU$68k worth of stock

Infratil Announces CEO Changes, Effective April 1, 2021

IFM Investors Reportedly Prepares a Bid for Infratil

AustralianSuper Pty. Ltd. cancelled the acquisition of Infratil Limited (NZSE:IFT).

Market bids up stock over the past week

New 90-day high: AU$5.43

First half 2021 earnings released: EPS NZ$0.04

New 90-day high: AU$5.13

New 90-day high: AU$4.70

New 90-day low - AU$4.30

Infratil Limited has completed a Follow-on Equity Offering in the amount of NZD 50 million.

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age