Shareholder Update from the Chair - 16 February 2012

Equity Partners Infrastructure Company No.1 Limited (EPIC) is internalising its management contract, having agreed terms to terminate the management agreement with Equity Partners Infrastructure Management...

EPIC internalises management

Equity Partners Infrastructure Company No.1 Limited (EPIC) today announced that it has internalised its management contract, having agreed terms with its manager, Equity Partners Infrastructure Management...

EPIC’s 1.24% indirect interest in Thames Water Redeemed

The EPIC Board is pleased to announce that it has successfully completed a transaction whereby all of its shares in Kemble Water International Holdings Limited (the holding company for its indirect...

99.5% approval for a sale of EPIC’s 1.24% indirect interest in Thames Water

The EPIC Board is able to advise that the following resolution has been passed with 99.5% approval

Change of Control of EPIM

As shareholders will be aware, EPIC's manager, Equity Partners Infrastructure Management Limited ("EPIM"), is a wholly owned subsidiary of Pyne Gould Corporation Limited ("PGC"). The Management Agreement...

Independent Appraisal Report Regarding Proposed Sale of 1.24% Indirect Shareholding in Thames Water

A full copy of the Independent Appraisal Report Regarding Proposed Sale of 1.24% Indirect Shareholding in Thames Water is now available. A hard copy can also be requested free of charge by emailing...

Shareholder Update from the Chair - 12 October 2011

The Annual Shareholder Meeting in Auckland was held on 26 September where the Board and management updated about 70 shareholders and advisors on the latest developments for EPIC. The Board’s prime...

Annual Report – March 2011

The Annual Report for the year ended 31 March 2011 is now available and can be downloaded below.

Annual Meeting of Shareholders – 26 September 2011

Notice is hereby given that the Annual Meeting of Shareholders of Equity Partners Infrastructure Company No.1 Limited will be held at the Stamford Plaza, 22–26 Albert Street, Auckland on Monday, 26...

Brian Harrison joins EPIC board

Brian Harrison, formerly a partner of international law firm Allen & Overy, has been appointed a director of Equity Partners Infrastructure Company, joining EPIC Chair Margaret Devlin and director...

Shareholder Update from the Chair 30 June 2011

EPIC Shareholder Update

Shareholder Update from the Chair

Shareholder Update.

EPIC Interim Report

EPIC Interim Accounts

Chair letter to shareholders 14 December 2010

Chair letter to Shareholders

EPIC letter to shareholders outlining strategic review from income generation to maximising the value of assets

Strategic review

EPIC Releases Annual Report

Interim Dividend

An interim dividend for the year ending 31 March 2011 will be paid on 9 July 2010.

Thames Water ratings upgrade good news for EPIC Investors

New Zealand infrastructure investment company Equity Partners Infrastructure Company says that a recent rating upgrade for Thames Water, the United Kingdom water company, is very good news for EPIC...

EPIC Shareholder Update

A Final dividend will be paid on 14 April 2010.

EPIC Shareholder Letter

Shareholder Letter

Next EPIC Interim Dividend

Information on the next EPIC Interim Dividend for year ending 31 March 2010

Final Determination decision released by Ofwat

Dear Shareholder: Final Determination decision released by Ofwat.

Media Release : EPIC says UK regulator’s determination will be scrutinised

Equity Partners Infrastructure Company says while United Kingdom water regulator Ofwat has slightly increased its determination of the prices which one of EPIC’s investments, Thames Water, can charge...

Interim Dividend 31/03/2010

An interim dividend for the year ending 31 March 2010 of $0.02275 per share in respect of each of the ordinary shares in the company will be paid on November 12 2009.

Dear Shareholders : Epic Launches Order Matching Share Service

Equity Partners Infrastructure Company No.1 Limited (“EPIC”) is pleased to announce that an order matching service for EPIC shares will soon be available for investors who wish to sell or purchase...

Dear Editor : The Sunday Star Times

We write to correct the misleading impression created by Tim Hunter in his article on Equity Partners Infrastructure Company No.1 Limited (EPIC) in last week’s issue.

Dear shareholder : Rights issue and public offer

I am writing to advise shareholders that Equity Partners Infrastructure Company No.1 Limited (EPIC) is considering making an offer of ordinary shares to the public.

Acquisition of EPIC’s manager by PGC

Equity Partners Asset Management Limited (“EPAM”), the parent company of Equity Partners Infrastructure Management Limited (“EPIM”) who is the investment manager of Equity Partners Infrastructure...

EPIC Quarter 1 Dividend

A dividend for the period, April 1 2009 – June 30 2009, of 0.02275 in respect of each of the ordinary shares in the company will be paid on 29 July 2009. Shares will be issued at $1.00 under the...

Financial close of Aquisition of interest moto Interlational Holdings Limited "moto"

Equity Partners Infrastructure Company No. 1 Limited (EPIC) today announced it has agreed to acquire a 17.49% stake in Moto International Holdings Limited for a consideration of STG19.7 million. The...

Financial close of acquisition of interest in Moto International Holdings Limited (“Moto”)

Equity Partners Infrastructure Company No. 1 Limited (EPIC) today announced it has agreed to acquire a 17.49% stake in Moto International Holdings Limited for a consideration of £19.7 million. The...

Epic Pays Final Dividend

A final dividend for the year ending 31 March 2009 of $0.02275 per share in respect of each of the ordinary shares in the company will be paid on April 28 2009. Shares will be issued at $1.00...