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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 1 Harbour City Tower, 29 Brandon Street, Wellington, NZL
Tel: 64-4-499 4001Fax: 64-4-499 4003
Date first listed: 05/11/1999
Sector: Energy Processing Industry Group: Energy
Activities: Electricity and gas supplier
listed entity carried for record purposes only | 11/05/1999 |
listed entity carried for record purposes only | 11/05/1999 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/03/2012 | Graham Cockroft | 40,000 | $4.791 | $191,654 | |
| 22/02/2012 | Susan Sheldon | 5,000 | $4.830 | $24,150 | |
| 23/12/2011 | Whaimutu Dewes | 5,000 | $5.200 | $26,000 | |
| 09/12/2011 | Karen Moses | 3,000 | $5.390 | $16,170 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ralph Norris | Chairman, Independent Director | 11/09/2015 |
| Mike Fuge | CEO | 28/02/2020 |
| Matt Forbes | CFO | 01/01/2025 |
| Therese Walsh | Independent Director | 01/09/2018 |
| Rukumoana Schaafhausen | Independent Director | 01/03/2021 |
| David Smol | Independent Director | 01/10/2018 |
| Sandra Dodds | Independent Director | 01/09/2021 |
| Robert McDonald | Independent Director | 12/11/2015 |
| Bruce Beeren | Director | 01/10/2004 |
| Jon MacDonald | Investor Relations | 01/11/2018 |
| Paul Ridley-Smith | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Victoria Crone | Independent Director | 12/11/2015 | 01/11/2023 |
| James Kilty | Deputy CEO | 15/07/2020 | 18/10/2021 |
| Whaimutu Dewes | Independent Director | 22/02/2010 | 31/03/2021 |
| Dennis Barnes | CEO | 28/02/2020 | |
| Graham Cockroft | CFO | 31/08/2018 | |
| Susan Sheldon | Independent Director | 16/03/2009 | 31/08/2018 |
| Phillip Pryke | Independent Director | 08/11/1995 | 11/09/2015 |
| Grant King | Chairman | 01/10/2004 | 04/08/2015 |
| David Baldwin | Director | 16/03/2009 | 04/08/2015 |
| Karen Moses | Director | 01/10/2004 | 04/08/2015 |
| Mark Elliott | CFO | 02/07/2012 | |
| John Milne | Director | 08/11/1995 | 30/06/2010 |
| Tim Saunders | Director | 25/01/2000 | 30/06/2009 |
Date of first appointment, title may have changed.
