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| FROM | TO | |
| MANAWA ENERGY LIMITED | 05/05/2022 | |
| TRUSTPOWER LIMITED | 05/05/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 93 Cameron Road Tauranga 3110
Tel: 64-7 574 4800 Fax: 64-7-574-4825
Date first listed: 18/04/1994
Sector: Energy Processing Industry Group: Energy
Activities: Company owns and operates 34 power stations and retails electricity
we understand the company delisted on August 5, 2025, following the completion of Contact's takeover, making MNW a wholly-owned subsidiary of Contact Energy - we also understand Contact Energy redeemed in full each of the three series of unsecured, unsubordinated fixed rate bonds issued by Manawa and shareholders received $1.16 in cash plus 0.5719 Contact shares for each Manawa share, totaling approximately $5.95 per share | 05/08/2025 |
name changed from Trustpower Limited | 05/05/2022 |
we understand the company delisted on August 5, 2025, following the completion of Contact's takeover, making MNW a wholly-owned subsidiary of Contact Energy - we also understand Contact Energy redeemed in full each of the three series of unsecured, unsubordinated fixed rate bonds issued by Manawa and shareholders received $1.16 in cash plus 0.5719 Contact shares for each Manawa share, totaling approximately $5.95 per share | 05/08/2025 |
name changed from Trustpower Limited | 05/05/2022 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/02/2014 | Robert Farron | On market | 10,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Deion Campbell | Chairman | 20/07/2022 |
| Clayton Delmarter | CEO | 11/09/2023 |
| Robert Farron | CFO, Company Secretary | |
| Richard Aitken | Independent Director | 14/05/2010 |
| Geoff Swier | Independent Director | 25/01/2007 |
| Sam Knowles | Independent Director | 31/08/2007 |
| Phillippa Harford | Director | 19/07/2023 |
| Joe Windmeyer | Director | 19/07/2023 |
| Marko Bogoievski | Director | 26/02/2009 |
| Michael J Smith | Director | 18/11/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Prentice | CEO | 20/01/2020 | 08/09/2023 |
| Paul Ridley-Smith | Chairman | 31/12/2015 | 19/07/2023 |
| Kevin Baker | Director, CFO | 19/07/2023 | |
| Peter Coman | Director | 06/11/2020 | 20/07/2022 |
| David Gibson | Independent Director | 07/09/2020 | 26/03/2022 |
| Susan Peterson | Independent Director | 27/08/2015 | 22/09/2021 |
| Vince Hawksworth | CEO | 18/12/2019 | |
| Alan Bickers | Director | 01/09/2014 | 26/07/2019 |
| Bruce Harker | Chairman | 01/02/2000 | 31/12/2015 |
| Michael Cooney | Director | 28/02/2002 | 29/08/2014 |
| Hugh Morrison | Director | 31/01/2002 | 10/02/2012 |
| Ron Carter | Director | 31/01/2002 | 30/07/2010 |
Date of first appointment, title may have changed.
