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Napier Port Holdings (NPH) investor relations material
Napier Port Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary16 Dec, 2025
Opening remarks and agenda
Chair welcomed attendees, introduced board and management, and outlined meeting procedures and agenda.
Quorum confirmed, proxies appointed for 80.3% of shares, and meeting formally opened.
Meeting agenda included addresses from the Chair, CEO, and CFO, followed by questions, resolutions, and general business.
Financial performance review
Achieved record revenue of NZD 157.7 million, up 11.6% year-on-year, driven by container services and higher TEU volumes.
Net profit after tax rose 24.4% to NZD 30.9 million; operating result increased 23.5% to NZD 64.2 million.
Operating cashflow grew to NZD 63.6 million, with gross debt at NZD 107 million and NZD 73 million in undrawn banking facilities.
Final settlement of Cyclone Gabrielle insurance claim added NZD 7.5 million to pre-tax profit.
Cargo growth supported by container volumes, yield management, and 5.1 million tonnes handled.
Board and executive committee updates
Hamish Stevens elected as director and chair of audit and risk committee, replacing Stephen Moir.
Kylie Clegg and Dan Druzianic re-elected as directors, bringing governance, local, and financial expertise.
Board comprised Stephen Moir, Debbie Birch, Vincent Tremaine, John Harvey, Kylie Clegg, Dan Druzianic, and Hamish Stevens.
Chair Blair O'Keeffe, CEO Todd Dawson, and CFO Kristen Lie delivered key addresses.
Board expressed gratitude to outgoing director Stephen Moir for nine years of service.
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Next Napier Port Holdings earnings date
H1 202621 May, 2026
Next Napier Port Holdings earnings date
H1 202621 May, 2026
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Frequently asked questions
Napier Port Holdings Limited is a New Zealand-based company that owns and operates Napier Port, a key port facility located on the east coast of the North Island. The port provides container and bulk cargo handling, as well as logistics and storage services, supporting regional industries such as agriculture, forestry, and horticulture. Napier Port serves as a major export and import gateway for central New Zealand, offering facilities for handling a variety of goods, including refrigerated and dry cargo. The company also engages in infrastructure development to enhance port capacity and efficiency. The company is headquartered in Napier, New Zealand, and its shares are listed on the NZX.
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