Annual Meeting - 11am
Venue: South Port Board Room
Island Harbour, Bluff
Final Dividend Payment
2021 Interim Profit Announcement
2022 Interim Dividend Payment
2022 Interim Report Published
2022 Financial Year End
2022 Annual Results Announcement
The South Port Board has adopted a policy of assessing the Company’s dividend flow by having regard to both its free cash flows (FCF) and its reported profitability. For the purposes of this policy, FCF is interpreted as being annual operating cash flow less net maintenance capital expenditure in the same period.
This statement gives readers an overview of the main corporate governance policies, practices, and processes followed by the Board of Directors.
Corporate Governance Statement
A number of other corporate governance documents are available for download below.
Audit and Risk Committee Charter
Board Charter
Code of Ethics
Company Constitution
Continuous Disclosure Policy
Director and Executive Remuneration Policy
Diversity and Inclusion Policy
External Auditor Relationship Framework
Protected Disclosures / Whistleblowing Policy
Securities Trading Policy
Sensitive Expenditure Policy
Click on the below file for more information about South Port Shareholders.
Phone
09 375 5998
+64 9 375 5998 (International)
Email
enquiries@linkmarketservices.co.nz
Fax
09 375 5990
+64 9 375 5990 (International)
Postal Address
PO Box 91976
Auckland
1142
