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| FROM | TO | |
| PAYSAUCE LIMITED | 21/12/2018 | |
| ENERGY MAD LIMITED | 21/12/2018 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 85 The Esplanade Petone Lower Hutt 5012 New Zealand
Tel: 64 3 977 0499Fax: 64 3 961 9600
Date first listed: 19/10/2011
Industry Group: Services/Consumer
Activities: Services/Comsumer
name changed from Energy Mad Limited | 21/12/2018 |
name changed from Energy Mad Limited | 21/12/2018 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Shelley Ruha | Chairman, Independent Director | 17/02/2022 |
| Asantha Wijeyeratne | CEO, Director | 20/12/2018 |
| Jaime Monaghan | CFO, Company Secretary | 04/12/2019 |
| Jim Sybertsma | Independent Director | 01/10/2023 |
| Mark Samlal | Independent Director | 01/02/2023 |
| Chris Ridd | Executive Director | 05/11/2025 |
| Gavin Thompson | Director | 31/01/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Mike O'Donnell | Independent Director | 01/10/2020 | 08/08/2025 |
| Jacqueline Cheyne | Independent Director | 01/08/2020 | 30/09/2023 |
| Nick Lewis | Chairman, Independent Director | 28/05/2020 | 01/10/2021 |
| Mandy Simpson | Independent Director | 18/09/2020 | |
| Chris Mardon | Managing Director | 09/11/2005 | 20/12/2018 |
| David Jarman | Director | 28/07/2016 | 20/12/2018 |
| Andrew Plympton | Director | 05/03/2009 | 21/09/2017 |
| Andrew Meehan | Director | 28/06/2011 | 04/05/2017 |
| Paul Ravlich | CEO, CFO | 01/04/2016 | |
| Richard Ramsay | Chairman | 05/05/2011 | 22/07/2015 |
| Thomas Mackenzie | Director | 09/11/2005 | 24/06/2015 |
| Peter Roborgh | COO | 13/03/2013 | |
| Phillip James | Director | 05/05/2011 | 27/05/2012 |
| Peter George | Director | 04/02/2008 | 06/08/2010 |
| Jaydeep Biswas | Director | 05/07/2006 | 20/08/2009 |
Date of first appointment, title may have changed.
