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 and VENTIA announce partnering relationship 29/3/2021, 8:30 am GENERAL
Chief Technology Officer to leave for NGCC 16/3/2021, 11:15 am ADMIN
D&O Ongoing Disclosure Notice – Andrew Miller 12/3/2021, 1:59 pm SHINTR
Vital Ltd 1H FY21 Interim Results 25/2/2021, 8:30 am HALFYR
SPH Notice – Salt Funds Management Limited 5/2/2021, 4:56 pm SHINTR
Appointment of Chief Operating Officer 27/1/2021, 2:38 pm ADMIN
Rod Snodgrass an Independent Director 3/11/2020, 10:00 am ADMIN
Vital 2020 Results of Meeting 21/10/2020, 5:18 pm MEETING
Vital Ltd 2020 Annual Meeting – Presentations 21/10/2020, 3:22 pm MEETING
Vital 2020 Notice of Meeting 2/10/2020, 11:59 am MEETING
2020 Annual Report 29/9/2020, 4:46 pm ANNREP
Director Nomination Closing Date 17/9/2020, 8:30 am MEETING
Vital meets guidance: Declares dividend of 2.5 cps 25/8/2020, 8:30 am FLLYR

Announcements prior to 1 July 2020 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