Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
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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| Hi,I just visited investogain.co.nz and wondered if you'd ever thought about having an engaging video to explain what you do, or to be used on social media as a promotional tool?Our videos cost just $195 USD for a 30 second video ($239 USD for 60 seconds) and include a full script, voice-over and video.I can show you some previous videos we've done if you want me to send some over. Let me know if you're interested in seeing samples of our previous work.Regards,Jo | 19/10/2026 14:44:35 |
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 |
|---|---|---|
| Mike Fuge | CEO | 28/02/2020 |
| Matt Forbes | CFO | 14/05/2025 |
| Jon MacDonald | Independent Director | 01/11/2018 |
| Alison Barrass | Independent Director | 01/09/2026 |
| Rukumoana Schaafhausen | Independent Director | 01/03/2021 |
| David Gibson | Independent Director | 20/02/2024 |
| David Smol | Independent Director | 01/10/2018 |
| Sandra Dodds | Independent Director | 01/09/2021 |
| Deion Campbell | Non Exec Director | 11/07/2025 |
| Kirsten Clayton | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert McDonald | Chairman, Independent Director | 12/11/2015 | 01/09/2026 |
| Elena Trout | Independent Director | 03/10/2016 | 16/09/2025 |
| Victoria Crone | Independent Director | 12/11/2015 | 01/11/2023 |
| James Kilty | Deputy CEO | 15/07/2020 | 18/10/2021 |
| Therese Walsh | Independent Director | 01/09/2018 | 31/08/2021 |
| Whaimutu Dewes | Independent Director | 22/02/2010 | 31/03/2021 |
| Dennis Barnes | CEO | 28/02/2020 | |
| Ralph Norris | Chairman, Independent Director | 11/09/2015 | 01/09/2018 |
| Graham Cockroft | CFO | 31/08/2018 | |
| Susan Sheldon | Independent Director | 16/03/2009 | 31/08/2018 |
| Bruce Beeren | Director | 01/10/2004 | 09/12/2015 |
| 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 |
| Paul Ridley-Smith | Company Secretary | 12/09/2013 | 05/11/2014 |
| 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.