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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 |
| 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 |
| Simon Mackenzie | Director | 01/11/2007 |
| Michael Stiassny | Director | 01/11/2007 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.