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Address: 376 North Range Road Palmerston North
Tel: 06 280 2773Fax: +64 3 943 5411
Date first listed: 13/12/2005
Sector: Energy Processing Industry Group: Energy
listed entity carried for record purposes only | 31/03/2006 |
listed entity carried for record purposes only | 31/03/2006 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Christine Spring | Chairman, Independent Director | 01/03/2021 |
David Prentice | CEO | 15/04/2024 |
Derek Eades | CFO | 29/07/2013 |
Patrick Brockie | Independent Director | 31/05/2019 |
Vicki Buck | Independent Director | 14/10/2003 |
Philip Cory-Wright | Independent Director | 01/04/2022 |
Michael Stiassny | Director | 01/11/2007 |
Simon Mackenzie | Director | 01/11/2007 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Neal Barclay | Director | 20/12/2023 | 19/06/2024 |
Warren Koia | CEO | 20/05/2019 | 15/06/2024 |
Mark Evans | Independent Director | 31/05/2019 | 30/09/2022 |
John Southworth | Independent Commissioner | 27/10/2021 | |
Phil Lennon | Director | 31/05/2019 | 31/12/2020 |
Stuart Bauld | Chairman, Independent Director | 15/02/2016 | 31/05/2019 |
Rob Foster | CEO | 31/05/2019 | |
Toby Stevenson | Independent Director | 07/12/2018 | 31/05/2019 |
John Worth | CEO | 08/03/2019 | |
Rodger Kerr-Newell | CEO | 28/06/2016 | 12/09/2018 |
Sean Joyce | Independent Director | 31/03/2017 | |
Chris Sadler | CEO | 31/10/2016 | |
Julian Elder | Independent Director | 28/04/2014 | 15/06/2016 |
Derek Walker | Chairman | 01/03/2004 | 01/03/2016 |
Michael Allen | Independent Director | 01/09/2010 | 31/03/2014 |
Wyatt Creech | Chairman, Independent Director | 01/05/2009 | 26/11/2013 |
Ken Bugden | CFO | 01/06/2012 | 29/07/2013 |
Garry Forward | CFO | 01/05/2012 | |
Juliet McKee | Director | 23/12/2003 | 30/06/2010 |
Keith McConnell | Director | 14/10/2003 | 22/10/2008 |
Barrie Leay | Director | 23/12/2003 | 22/10/2008 |
Date of first appointment, title may have changed.