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REGISTRY:
Address: Level 1 Harbour City Tower, 29 Brandon Street, Wellington, NZL
Tel: 64-4-499 4001 Fax: 64-4-499 4003
Date first listed: 05/11/1999
Company Secretary: Paul Ridley-Smith
Sector: Energy Processing Industry Group: Energy
Activities: Electricity and gas supplier
| listed entity carried for record purposes only | 11/05/1999 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/03/2012 | Graham Cockroft | On market | 40,000 | $4.791 | $191,654 |
| 22/02/2012 | Susan Sheldon | On market | 5,000 | $4.830 | $24,150 |
| 23/12/2011 | Whaimutu Dewes | On market | 5,000 | $5.200 | $26,000 |
| 09/12/2011 | Karen Moses | On market | 3,000 | $5.390 | $16,170 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ralph Norris | Chairman, Independent Director | 11/09/2015 |
| Dennis Barnes | CEO | |
| Whaimutu Dewes | CEO | 22/02/2010 |
| Graham Cockroft | CFO | |
| Victoria Crone | Independent Director | 12/11/2015 |
| Robert McDonald | Independent Director | 12/11/2015 |
| Susan Sheldon | Independent Director | 16/03/2009 |
| Bruce Beeren | Director | 01/10/2004 |
| Paul Ridley-Smith | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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.
