STATUTORY INFORMATION
Directors The following directors of Vector Limited and current group companies held office as at 30 June 2017 or resigned (R) as a director during the year ended 30 June 2017. Directors marked (A) were appointed during the year.
Parent
Directors
Vector Limited
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
All of the above directors in office at 30 June 2017 are independent directors, except for J Carmichael and K Sherry who are trustees of Entrust (Vector Limited’s majority shareholder).
Subsidiaries
Directors
Advanced Metering Assets Limited Advanced Metering Services Limited
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
Arc Innovations Limited
Auckland Generation Limited Cristal Air International Limited E-Co Products Group Limited
S Mackenzie, D Molloy
R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A)
J Carmichael (A), R Dhawan (R), R Eagar (R), B Gordon (A), S Mackenzie (A)
Energy Efficient Solutions NZ (2016) Limited R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) HRV Australia Pty Limited
R Bell (R), J Carmichael (A), R Dhawan (R), B Gordon (A), S Mackenzie (A) J Sheridan (A)
HRV Clean Water HRV Filters Limited
R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A)
HRV Home Solutions Limited HRV Marketing Limited HVAC Hero 2016 Limited
Liquigas Limited
T Barstead, J Floyd (R), A Gilbert, I Lindsay (R), D Molloy, G O’Brien (A), T Palmer, J Seymour, R Sharp, A Smith, B Talacek (A), D Thomas (R), C Thompson, M Trigg (A)
MEL Network Limited
S Mackenzie, D Molloy S Mackenzie, D Molloy
NGC Limited
NGC Holdings Limited
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
On Gas Limited
PowerSmart NZ Limited Safe Filters Limited Safe Windows Limited UnitedNetworks Limited
J Carmichael (A), B Gordon (A), S Mackenzie (A)
R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A) R Bell (R), J Carmichael (A), B Gordon (A), S Mackenzie (A)
S Mackenzie, D Molloy
Vector Advanced Metering Assets (Australia) Limited Vector Advanced Metering Services (Australia) Pty Limited Vector Communications Limited Vector ESPS Trustee Limited Vector Gas Trading Limited Vector Gas Investments Limited Vector Management Services Limited Vector Metering Data Services Limited Vector Energy Solutions (Australia) Pty Limited Vector Kapuni Limited
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, I McClelland (R), J Sheridan (A)
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, D Molloy
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, D Molloy S Mackenzie, D Molloy S Mackenzie, D Molloy
P Bird (R), J Carmichael, H Fletcher, J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
J Carmichael (A), B Gordon (A), S Mackenzie (A), J Sheridan (A)
Vector Energy Solutions Limited Ventilation Australia Pty Limited
J Carmichael (A), B Gordon (A), S Mackenzie (A), D Molloy (R)
R Bell (R), J Carmichael (A), R Dhawan (R), B Gordon (A), S Mackenzie (A) J Sheridan (A)
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