Vital

Investors Centre

About
Vital

Vital is the provider of fundamental nationwide infrastructure and communication services that are Vital to New Zealand. We have been providing connected, seamless, integrated communications and coverage in New Zealand’s most remote locations for over 25 years. We own and operate fibre in Auckland and Wellington positioned to take advantage of growing data consumption, are the largest commercial provider of nationwide radio in New Zealand and provide linking radio services through microwave to some of the remotest parts of New Zealand.

We serve many customers across New Zealand including; Government, Civil Defence, Emergency Services, Health, Utilities, Public Transport, Education, Logistics & Freight, Agriculture and Channel partners.

We look forward to providing Vital services for another 25 years.

Vital is the new name of TeamTalk and CityLink.

Market
Announcements

Vital 2019 Results of Meeting 23/10/2019, 5:16 pm MEETING
Vital Ltd 2019 Annual Meeting – Presentations 23/10/2019, 2:33 pm MEETING
Vital issues business update & guidance for FY20 23/10/2019, 2:05 pm MKTUPDTE
Notice of Christchurch and Auckland Shareholder Meetings 11/10/2019, 10:30 am MEETING
Amended biography for Roger Sowry 11/10/2019, 10:29 am MEETING
Vital 2019 Notice of Meeting 30/9/2019, 10:00 am MEETING
Director Nomination Closing Date 25/9/2019, 8:31 am MEETING
VTL Presentation NZX Retail Investor evening 3/9/2019, 8:32 am GENERAL
D&O Ongoing Disclosures – Multiple 2/9/2019, 12:19 pm SHINTR
Vital returns to dividend: profit after tax $4.05 million 21/8/2019, 8:31 am FLLYR
Vital confirms name and ticker changed today 1/7/2019, 9:45 am ADMIN
TeamTalk Limited (“TTK”) – Name and Ticker Code Change 13/6/2019, 3:15 pm MEMO
TeamTalk confirms name and ticker change to Vital on 1 July 12/6/2019, 8:59 am ADMIN
SPH Notice – Ronald James Woodrow 7/5/2019, 10:28 am SHINTR
TeamTalk and CityLink moving to a single brand – Vital 30/4/2019, 8:31 am GENERAL
TeamTalk Ltd at the Emerging Companies Conference 15/3/2019, 8:31 am GENERAL
TeamTalk Ltd 1H FY19 Results 21/2/2019, 8:51 am HALFYR
TeamTalk wins managed services deal with Powerco 19/2/2019, 9:30 am GENERAL

Announcements prior to 1 January 2019 available here.

Governance Documents

At the Company’s Annual Meeting of Shareholders on 23 October 2019, a special resolution was passed that the then existing Constitution of the Company be revoked and a new Constitution be adopted by the Company.

The Constitution adopted at the 2019 AGM is set out below:

Vital Limited Constitution >>

NZX Page

Registry
Details

New Zealand Investors
PO Box 91976
Auckland 1142
New Zealand

Phone
+64 9 375 5998

Email
enquiries@linkmarketservices.com

Web
www.linkmarketservices.co.nz