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Address: 376 North Range Road Palmerston North
Tel: 06 280 2773 Fax: +64 3 943 5411
Date first listed: 13/12/2005
Sector: Energy Processing Industry Group: Energy
we understand the company delisted on July 30, 2025, after Meridian Energy acquired 100% of its shares through a scheme of arrangement with shareholders receiving $0.25 cash per share | 30/07/2025 |
listed entity carried for record purposes only | 31/03/2006 |
we understand the company delisted on July 30, 2025, after Meridian Energy acquired 100% of its shares through a scheme of arrangement with shareholders receiving $0.25 cash per share | 30/07/2025 |
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 |
| Vicki Buck | Independent Director | 14/10/2003 |
| Philip Cory-Wright | Independent Director | 01/04/2022 |
| Patrick Brockie | Independent Director | 31/05/2019 |
| 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.
