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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 2, 98 Customhouse Quay, Wellington, 6011
Tel: +64 4 381 1200
Date first listed: 01/03/2010
Activities: Electricity generator and retailer
listed entity carried for record purposes only | 01/03/2010 |
listed entity carried for record purposes only | 01/03/2010 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Verbiest | Chairman | 24/03/2017 |
| Mike Roan | CEO | 29/04/2019 |
| Mandy Simpson | CFO | 01/09/2025 |
| Nagaja Sanatkumar | Independent Director | 15/08/2019 |
| Tania Simpson | Independent Director | 25/08/2021 |
| Graham Cockroft | Independent Director | 26/07/2022 |
| Julia Hoare | Independent Director | 15/08/2019 |
| David Carter | Independent Director | 25/07/2023 |
| Jason Woolley | Company Secretary, General Counsel | 12/12/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Michelle Henderson | Director | 15/08/2019 | 27/01/2026 |
| Neal Barclay | CEO | 31/12/2017 | 30/06/2025 |
| Mark Cairns | Independent Director | 01/03/2010 | 12/10/2023 |
| Jan Dawson | Independent Director | 01/03/2010 | 18/10/2022 |
| Peter Wilson | Deputy Chairman | 01/03/2010 | 01/10/2021 |
| Anake Goodall | Independent Director | 01/03/2010 | 01/10/2021 |
| Chris Moller | Chairman | 17/10/2019 | |
| Mary Devine | Independent Director | 01/03/2010 | 17/10/2019 |
| Steve Reindler | Independent Director | 01/03/2010 | 27/08/2018 |
| Mark Binns | CEO | 21/12/2017 | |
| Sally Farrier | Independent Director | 01/03/2010 | 28/10/2016 |
| John Bongard | Independent Director | 01/03/2010 | 05/11/2015 |
Date of first appointment, title may have changed.
