HORIZON ENERGY DISTRIBUTION LIMITED HED

Former (or subsequent) names

	FROM	TO
HORIZON ENERGY DISTRIBUTION LIMITED	01/04/1999
BAY OF PLENTY ELECTRICITY LIMITED		01/04/1999

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(4 out of 5)

COMPANY WEBSITE:

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZBOPE0001S2

Address: 52 Commerce Street, Whakatane, NZL
Tel: 64-7-922-8800 Fax: 64-7-922-8807

Company Secretary:
Sector: Energy Processing Industry Group: Energy
Activities: Operation of an electricity distribution network throughout the Eastern Bay of Plenty region of New Zealand

News & Events

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delisted following a takeover by Eastern Bay Energy Trust	28/07/2015
we understand the Eastern Bay Energy Trust bought the remaining shares it did not own at $4.41 a share and that allowed Horizon to declare a final dividend to shareholders	28/07/2015
name changed from Bay of Plenty Electricity Limited	01/04/1999

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Robert Tait	Chairman, Independent Director	28/05/2007
Ajay Anand	CEO
Todd Campbell	CFO
John Anderson	CFO, Company Secretary	15/09/2014
John McDonald	Independent Director	18/06/2007
Tony de Farias	Independent Director	29/05/2009
Christopher Boyle	Independent Director	07/11/2007

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION