SouthPort Logo


SouthPort Logo

SouthPort Logo
 
© South Port 2021. Website by Naked Creative

South Port Logo

South Port Logo
 
ABOUT US & OUR PEOPLE
Investors Centre
Banner Investors Centre
Financial Calendar

29 Oct

Annual Meeting - 11am

Venue: South Port Board Room
Island Harbour, Bluff

9 Nov

Final Dividend Payment

9 Feb

2021 Interim Profit Announcement

March

2022 Interim Dividend Payment
2022 Interim Report Published

30 June

2022 Financial Year End

August

2022 Annual Results Announcement

Dividend History

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.

19.5cps

Final Dividend

7.5cps

Interim Dividend

18.5cps

Final Dividend

7.5cps

Interim Dividend

18.5cps

Final Dividend

7.5cps

Interim Dividend

18.5cps

Final Dividend

7.5cps

Interim Dividend

18.5cps

Final Dividend

7.5cps

Interim Dividend

18.5cps

Final Dividend

7.5cps

Interim Dividend

17cps

Final Dividend

7cps

Interim Dividend

16cps

Final Dividend

6cps

Interim Dividend

15.5cps

Final Dividend

6.5cps

Interim Dividend
Corporate Governance

Corporate Governance Statement

This statement gives readers an overview of the main corporate governance policies, practices, and processes followed by the Board of Directors.

Corporate Governance Statement

Other Corporate Governance Documents

​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

Investor Information

Statutory Disclosure in Relation to Shareholders

​Click on the below file for more information about South Port Shareholders.

Top 20 Shareholders

Enquiries & Support – Link Market Services

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