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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
name changed to Manawa Energy Limited | 05/05/2022 |
listed entity carried for record purposes only | 18/04/1994 |
name changed to Manawa Energy Limited | 05/05/2022 |
listed entity carried for record purposes only | 18/04/1994 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/02/2014 | Robert Farron | On market | 10,000 | $6.545 | $65,455 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul Ridley-Smith | Chairman | 31/12/2015 |
| David Prentice | CEO | 20/01/2020 |
| 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 |
| Marko Bogoievski | Director | 26/02/2009 |
| Michael J Smith | Director | 18/11/2021 |
| Peter Coman | Director | 06/11/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Gibson | Independent Director | 07/09/2020 | 26/03/2022 |
| Kevin Baker | Director, CFO | 31/01/2022 | |
| 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.
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