Subsidiaries and joint ventures A list of each of the Company’s subsidiaries and joint ventures is contained on pages 82 and 83. The Company ceased to control the following companies during the year ended 30 June 2023 as part of the 50% sale of its metering operations: — Vector Metering Data Services Limited; — Advanced Metering Assets Limited; — Advanced Metering Services Limited; — Arc Innovations Limited; and — Vector Advanced Metering Services (Australia) Pty Limited. The Company sold its shares in SolPho Limited, a subsidiary during the year ended 30 June 2023. The Company has acquired a joint-controlling interest in the below joint venture companies during the year ended 30 June 2023: — NZ HoldCo Limited — VM AU HoldCo Pty Limited The Company has deregistered the below subsidiaries during the year ended 30 June 2023: — Ventilation Australia Pty Limited — HRV Australia Pty Limited Directors The following directors of Vector Limited and current group companies held office as at 30 June 2023 or resigned (R) as a director during the year ended 30 June 2023. Directors marked (A) were appointed during the year.
PARENT
DIRECTORS
Vector Limited
A Bell, A Carter, P Hutchison, J Mason, D McKay (A), P Rebstock, B Turner, A Urlwin
All of the above directors in office at 30 June 2023 are independent directors, except for A Bell and P Hutchison who are trustees of Entrust (Vector Limited’s majority shareholder).
SUBSIDIARIES
DIRECTORS
NGC Holdings Limited Vector MeterCo Limited Vector Gas Trading Limited
J Hollingworth, S Mackenzie
J Hollingworth (A)
J Hollingworth, S Mackenzie, N Williams (R)
Liquigas Limited
B Behdin, E Bilitzki (A), S Bridge, T Coster (R), P Goodeve, N Hannan, G O’Brien, R Sharp, P Thorley (A), M Trigg, N Williams (R)
On Gas Limited
J Hollingworth, S Mackenzie, N Williams (R)
Vector Communications Limited Vector ESPS Trustee Limited Vector Energy Solutions Limited
J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie
Powersmart NZ Limited
Vector Energy Solutions (Australia) Pty Limited E-Co Products Group Limited Cristal Air International Limited Vector Technology Solutions Limited Vector Auckland Property Limited Vector Northern Property Limited VPS Pacific Limited Vector Advanced Metering Assets (Australia) Limited
J Hollingworth, S Mackenzie, J Sheridan
J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie J Hollingworth, S Mackenzie
J Hollingworth, S Mackenzie, N Williams (R)
JOINT VENTURES
DIRECTORS
NZ HoldCo Limited
J Hollingworth (R), S Mackenzie (A), S Clarke (A), P Mulholland (A), P Rebstock (A) J Hollingworth (R), A Andriopoulos (R), S Mackenzie (A), S Clarke (A), P Mulholland (A), P Rebstock (A)
VM AU HoldCo Pty Limited
112
Vector Annual Report 2023
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