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| FROM | TO | |
| INFRATIL LIMITED | 17/05/2001 | |
| INFRASTRUCTURE AND UTILITIES NZ LIMITED | 17/05/2001 |
REGISTRY:
Address: 97 The Terrace, Wellington, NZL
Tel: 64-4-473-3663 Fax: 64-4-473-2388
Date first listed: 28/03/1994
Company Secretary: Phillippa Harford
Sector: Energy Processing Industry Group: Energy
Activities: Specialist investor in infrastructure and utility assets
| name changed from Infrastructure and Utilities NZ Limited | 17/05/2001 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/06/2012 | Humphrey Rolleston | On market | 4,990 | $2.004 | $10,000 |
| 15/06/2012 | David Newman | On market | 4,990 | $2.004 | $10,000 |
| 15/06/2012 | Mark Tume | On market | 4,990 | $2.004 | $10,000 |
| 30/03/2012 | Duncan Saville | On market | 8,772 | $1.890 | $16,579 |
| 29/11/2010 | Kevin Baker | On market | 25,000 | $1.860 | $46,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Tume | Chairman, Independent Director | 06/11/2007 |
| Phillippa Harford | CFO | 31/05/2013 |
| Alison Gerry | Independent Director | 11/07/2014 |
| Christine Bennett | Independent Director | 30/03/2015 |
| Humphrey Rolleston | Independent Director | 01/04/2006 |
| Peter Spira | Independent Director | 30/03/2015 |
| Peter Springford | Independent Director | 01/11/2016 |
| Paul Gough | Independent Director | 05/12/2012 |
| Marko Bogoievski | Director, CEO | 19/01/2009 |
| Jason Boyes | General Counsel |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Duncan Saville | Director | 31/01/1994 | 24/08/2016 |
| Anthony Muh | Alternate Director | 22/06/2010 | 24/08/2016 |
| David Newman | Chairman, Independent Director | 31/01/1994 | 14/10/2013 |
| Kevin Baker | CFO | 21/09/2005 | 26/06/2012 |
| Lloyd Morrison | Director | 23/08/2002 | 06/03/2012 |
Date of first appointment, title may have changed.
