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Infratil Limited board of directors
8 current directors, 88% independent, average tenure 8.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Anne June Urlwin | Chair | Yes | 2023 | 3.7 yrs | — |
| Kirsty Mactaggart | Independent Director | Yes | 2019 | 7.3 yrs | — |
| Peter Springford | Independent Director | Yes | 2016 | 9.9 yrs | — |
| Andrew Clark | Independent Director | Yes | 2022 | 4.3 yrs | — |
| Jason Boyes | Independent Director | No | 2021 | 5.5 yrs | — |
| Alison Rosemary Gerry | Independent Director | Yes | 2022 | 4.3 yrs | Audit & Risk Committee (Chair) |
| Paul Gough | Independent Director | Yes | 2012 | 13.8 yrs | — |
| Mark Tume | Independent Director | Yes | 2007 | 19.7 yrs | — |
IFT governance score breakdown
Infratil Limited scores 78/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 17/20
- Executive remuneration
- 0/0
IFT dividends
The most recent Infratil Limited dividend on record is 7.25 cents per share, for FY2026 (interim).
Infratil Limited largest shareholders
Top 10 registered holders of IFT as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HSBC Nominees (New Zealand) Limited | 0.08% |
| 2 | BNP Paribas Nominees NZ Limited Bpss40 | 0.06% |
| 3 | HSBC Nominees (New Zealand) Limited | 0.06% |
| 4 | JPMORGAN Chase Bank | 0.05% |
| 5 | Citibank Nominees (NZ) Ltd | 0.05% |
| 6 | Tea Custodians Limited | 0.05% |
| 7 | Custodial Services Limited | 0.05% |
| 8 | Forsyth Barr Custodians Limited | 0.04% |
| 9 | Accident Compensation Corporation | 0.03% |
| 10 | FNZ Custodians Limited | 0.03% |
Recent IFT NZX announcements
The 10 most recent filings by Infratil Limited to the NZX.
- Ongoing Disclosure Notice - K MactaggartInsider Disclosure
- Ongoing Disclosure Notice - M RossInsider Disclosure
- Data centre demand drives growth and guidance increaseOperational Update
- Ongoing Disclosure Notices - DirectorsInsider Disclosure
- One New Zealand announces network sharing proposalM&A
- Ongoing Disclosure Notices - DirectorsInsider Disclosure
- Infratil Independent Valuation Update – 30 June 2026Market Update
- Initial Disclosure Notice - T FullerInsider Disclosure
- Infratil 2026 Annual Meeting presentation contentAGM
- Results of 2026 Annual MeetingAGM
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