AU

Anne Urlwin

Infratil Limited | Non-Executive Director
Ms Urlwin is a New Zealand based professional Director with experience in a range of sectors, including construction, infrastructure, property development, telecommunications, energy, regulation, airports, health and financial services. Anne is Chair of Precinct Properties New Zealand Limited (NZX: PCT) and a Non-Executive Director of Infratil Limited (NZX: IFT) and Vector Limited (NZX: VCT). She is also a director of City Rail Link Limited. Anne's former governance roles include directorships of Summerset Group Holdings Ltd (NZX: SUM), Queenstown Airport Corporation Limited, Chorus Limited (NZX: CNU), Meridian Energy Limited (NZX: MEL) and Tilt Renewables Limited (NZX:TLT). She is a former Chair of national commercial construction group Naylor Love Enterprises Limited and the New Zealand Blood Service and of the Audit and Risk Committee of Te Runanga o Ngai Tahu. She is Chair of the Safety and Sustainability Committee, and Member of the Risk and Compliance Committee and People Committee.

Companies and Roles

Company
Title
Tenure
Since
IFT
Infratil Limited
  • Non-Executive Director
3yrs, 6mthJan 2023
VNT
Ventia Services Group Limited
  • Non-Executive Director
4yrs, 8mthOct 2021

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
IFT
Infratil Limited
31/03/2633,364N/AN/AN/A
VNT
Ventia Services Group Limited
30/12/25N/A106,955N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
IFT
Infratil Limited
10/12/24
Buy
80$12.600$1,008Dividend Reinvestment Plan (DRP)
IFT
Infratil Limited
25/06/24
Buy
122$10.148$1,238Dividend Reinvestment Plan (DRP)
IFT
Infratil Limited
14/06/23
Buy
7,066$9.840$69,529On-market trade
IFT
Infratil Limited
14/06/23
Buy
5,434$9.200$49,992Placement
19/09/22
Issued
212$10.759$2,281Dividend Reinvestment Plan (DRP)