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| FROM | TO | |
| MERCURY NZ LIMITED | 29/07/2016 | |
| MIGHTY RIVER POWER LIMITED | 29/07/2016 |
Address: Level 14 23-29 Albert Street Auckland
Tel: 64 9 308 8200 Fax: 64 9 308 8209
Date first listed: 05/07/2011
Company Secretary:
Sector: Industry Group: Energy/Energy processing
Activities: Energy Retailing
| name changed from Mighty River Power Limited | 29/07/2016 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/05/2013 | Joan Withers | On market | 12,500 | $2.570 | $32,125 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Joan Withers | Chairman | 01/08/2009 |
| Fraser Whineray | CEO | 01/09/2014 |
| William Meek | CFO | |
| Patrick Strange | Independent Director | 04/02/2014 |
| Andy Lark | Independent Director | 10/07/2014 |
| Prue Flacks | Director | 01/05/2010 |
| James Miller | Director | 02/05/2012 |
| Keith Smith | Director | 01/05/2009 |
| Mike Taitoko | Director | 28/08/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michael Allen | Director | 01/11/2009 | 03/11/2016 |
| Tinia Simpson | Director | 01/01/2008 | 30/06/2015 |
| Doug Heffernan | CEO | 31/08/2014 | |
| Trevor Janes | Deputy Chairman | 01/06/2005 | 31/12/2013 |
| Jon Hartley | Director | 01/11/2009 | 20/02/2013 |
| Parekawhia McLean | Director | 01/11/2010 | 25/10/2012 |
| Sandy Maier | Director | 19/04/2002 | 30/04/2012 |
| Diana Crossan | Director | 01/11/2007 | 31/10/2010 |
| Carole Durbin | Director | 16/12/1998 | 31/10/2009 |
| Stephen Baird | Director | 27/05/2004 | 31/10/2009 |
| Neil Ranford | Director | 01/11/2006 | 31/10/2009 |
| Paul Reeves | Director | 01/11/2006 | 30/04/2009 |
Date of first appointment, title may have changed.
