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Port of Tauranga (POT) investor relations material

Port of Tauranga AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary31 Oct, 2025

Opening remarks and agenda

  • Welcomed shareholders in-person and online, emphasizing accessibility and hybrid participation.

  • Confirmed quorum, introduced directors, management, auditors, and share registry representatives.

  • Outlined voting procedures for both in-person and virtual attendees.

  • Annual Meeting of Shareholders held on 31 October 2025, focusing on connecting New Zealand and the world.

Financial performance review

  • Total trade increased by 7% for the year ended 30 June 2025, reaching 25.6 million tonnes.

  • Underlying group profit (excluding Mazda Maritime Holdings transaction) was NZD 126 million, up 23%.

  • Revenue increased 11.3% to NZD 464.7 million; operating costs up 8.1% to NZD 236.3 million.

  • Ordinary dividends increased 13.6% to 16.7 cents per share.

  • Refrigerated container volumes up 19.8%, with strong growth in dairy, kiwifruit, and meat exports.

Dividend announcements

  • Final dividend of NZD 0.097 per share; total dividend for FY2025 is NZD 0.167 per share.

  • Ordinary dividends for FY25 increased by 13.6% to 16.7 cents per share.

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Frequently asked questions

Port of Tauranga Limited operates New Zealand’s largest port, providing comprehensive cargo handling, container terminal operations, and logistics services. Situated in the Bay of Plenty, the port serves as a key gateway for imports and exports, handling diverse cargo types including forestry products, agricultural exports, and consumer goods. Port of Tauranga also offers warehousing, distribution, and inland freight services to streamline supply chains for its clients. The company is headquartered in Tauranga, New Zealand, and its shares are listed on the New Zealand Stock Exchange.

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