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FROM | TO | |
MANAWA ENERGY LIMITED | 05/05/2022 | |
TRUSTPOWER LIMITED | 05/05/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: TrustPower Building, Truman Lane, Te Maunga, Mt Maunganui, NZL
Tel: 64-7 574 4800Fax: 64-7-574-4825
Date first listed: 18/04/1994
Sector: Energy Processing Industry Group: Energy
Activities: Company owns and operates 34 power stations and retails electricity
name changed to Manawa Energy Limited | 05/05/2022 |
listed entity carried for record purposes only | 18/04/1994 |
name changed to Manawa Energy Limited | 05/05/2022 |
listed entity carried for record purposes only | 18/04/1994 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
12/02/2014 | Robert Farron | 10,000 | $6.545 | $65,455 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Ridley-Smith | Chairman | 31/12/2015 |
David Prentice | CEO | 20/01/2020 |
Robert Farron | CFO, Company Secretary | |
Richard Aitken | Independent Director | 14/05/2010 |
Geoff Swier | Independent Director | 25/01/2007 |
Sam Knowles | Independent Director | 31/08/2007 |
Marko Bogoievski | Director | 26/02/2009 |
Michael J Smith | Director | 18/11/2021 |
Peter Coman | Director | 06/11/2020 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
David Gibson | Independent Director | 07/09/2020 | 26/03/2022 |
Kevin Baker | Director, CFO | 31/01/2022 | |
Susan Peterson | Independent Director | 27/08/2015 | 22/09/2021 |
Vince Hawksworth | CEO | 18/12/2019 | |
Alan Bickers | Director | 01/09/2014 | 26/07/2019 |
Bruce Harker | Chairman | 01/02/2000 | 31/12/2015 |
Michael Cooney | Director | 28/02/2002 | 29/08/2014 |
Hugh Morrison | Director | 31/01/2002 | 10/02/2012 |
Ron Carter | Director | 31/01/2002 | 30/07/2010 |
Date of first appointment, title may have changed.