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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 6, 155 Fanshawe Street Auckland 1010 New Zealand
Tel: +6495802094
Date first listed: 24/12/2008
Sector: Utilities
Activities: Electricity generation and electricity retailing
commencement of trading on the NZX Main Board | 17/04/2014 |
Genesis Energy Limited changed its name from Genesis Power Limited to Genesis Energy Limited on 9 September 2013. From Friday 7 March 2014, Genesis Energy Limited's ticker code changed from "GPL" to "GNE" to reflect its name | 07/03/2014 |
commencement of trading on the NZX Main Board | 17/04/2014 |
Genesis Energy Limited changed its name from Genesis Power Limited to Genesis Energy Limited on 9 September 2013. From Friday 7 March 2014, Genesis Energy Limited's ticker code changed from "GPL" to "GNE" to reflect its name | 07/03/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jenny Shipley | Chairman | |
| Joanna Perry | Deputy Chairman | |
| Malcolm Johns | CEO | 23/03/2023 |
| Julie Amey | CFO | 04/11/2024 |
| Hinerangi Raumati-Tu'ua | Independent Director | 14/03/2022 |
| David Baldwin | Independent Director | 01/10/2025 |
| Warwick Hunt | Independent Director | 22/09/2022 |
| John Dell | Non Exec Director | |
| Andrew Clements | Non Exec Director | |
| Barbara Chapman | Non Exec Director | 01/05/2018 |
| Cherie Lawrence | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Zealand | Non Exec Director | 21/10/2016 | 30/05/2025 |
| Emma Oettli | CFO | 20/05/2024 | 04/11/2024 |
| James Spence | CFO | 01/03/2022 | 24/05/2024 |
| Tracey Hickman | CEO | 15/10/2022 | 23/03/2023 |
| Marc England | CEO | 01/05/2016 | 14/10/2022 |
| Doug McKay | Independent Director | 24/06/2014 | 30/09/2022 |
| Maury Leyland | Director | 01/07/2016 | 10/12/2021 |
| Chris Jewell | CFO | 28/07/2016 | 29/10/2021 |
| Mark Cross | Director | 27/08/2018 | |
| John Leuchars | Non Exec Director | 01/05/2018 | |
| Rukumoana Schaafhausen | Non Exec Director | 19/10/2016 | |
| Graeme Milne | Non Exec Director | 19/10/2016 | |
| Andrew Donaldson | CFO | 01/08/2016 | |
| Albert Brantley | CEO | 30/06/2016 |
Date of first appointment, title may have changed.
