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 27 155 Miller Street North Sydney NSW 2060
Tel: 0508 836 842
Date first listed: 19/11/2021
Activities: Essential infrastructure services provider in Australia and New Zealand
listed entity carried for record purposes only | 19/11/2021 |
listed entity carried for record purposes only | 19/11/2021 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/04/2026 | Dean Banks | 1,999,920 | $5.295 | $10,589,976 | |
| 21/10/2025 | Dean Banks | 1,500,000 | $5.453 | $8,179,950 | |
| 21/02/2025 | Lynne Saint | 12,997 | $4.324 | $56,199 | |
| 27/08/2024 | Damon Rees | 40,000 | $4.418 | $176,702 | |
| 28/02/2024 | Dean Banks | 1,500,000 | $3.780 | $5,670,682 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Moffatt | Chairman | 15/12/2014 |
| Mark Ralston | Managing Director, CEO | 01/09/2026 |
| Mark Fleming | CFO | 22/02/2024 |
| Brendon Riley | Independent Director | 01/09/2026 |
| Jeffrey Forbes | Independent Director | 25/10/2021 |
| Lynne Saint | Independent Director | 25/10/2021 |
| Sibylle Krieger | Independent Director | 25/10/2021 |
| Anne Urlwin | Independent Director | 25/10/2021 |
| Damon Rees | Independent Director | 01/07/2023 |
| Jillian Hardiman | Company Secretary | 28/11/2024 |
| Amy Jackson | Company Secretary | 10/02/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Dean Banks | Managing Director, CEO | 01/01/2021 | 01/09/2026 |
| Rebecca Tweedie | Company Secretary | 20/12/2024 | |
| Debbie Schroeder | Company Secretary | 23/09/2024 | |
| Stuart Hooper | CFO | 19/01/2015 | 21/02/2024 |
| Kevin Crowe | Director | 01/05/2016 | 31/12/2023 |
| Steve Martinez | Alternate Director | 25/10/2021 | 31/12/2023 |
| Ignacio Segura | Non Exec Director | 01/03/2016 | 31/03/2022 |
| Robert Cotterill | Non Exec Director | 01/03/2021 | 31/03/2022 |
| Michael John Cooper | Alternate Director | 25/10/2021 | 31/03/2022 |
Date of first appointment, title may have changed.