Vector AR’19
― statutory information (continued)
Directors The following directors of Vector Limited and current group companies held office as at 30 June 2019 or resigned (R) as a director during the year ended 30 June 2019. Directors marked (A) were appointed during the year.
PARENT
DIRECTORS
Vector Limited
D Bartholomew (R), M Buczkowski (A), J Carmichael (R), A Carter (A), S Krieger (R), J Mason, A Paterson, P Rebstock (A), K Sherry, M Stiassny (R), R Thomson, B Turner (A).
All of the above directors in office at 30 June 2019 are independent directors, except for M Buczkowski and K Sherry who are trustees of Entrust (Vector Limited’s majority shareholder).
SUBSIDIARIES
DIRECTORS
Advanced Metering Assets Limited Advanced Metering Services Limited
J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson
Arc Innovations Limited
Cristal Air International Limited E-Co Products Group Limited
S Mackenzie S Mackenzie
HRV Australia Pty Limited HRV Clean Water Limited
S Mackenzie, J Sheridan
S Mackenzie S Mackenzie
HRV Filters Limited Liquigas Limited
A Andriopoulos (A), H Blackburn (A), B Boswell (R), A Gilbert (R), L Glover (R), P Goodeve (A), N Hannan (A), E Krogh (A), R Middelbeek (A), D Molloy (R), G O’Brien, J Seymour (R), R Sharp, B Talacek, C Teichert (A) (R), M Trigg J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson
NGC Holdings Limited
On Gas Limited
PowerSmart NZ Limited Safe Filters Limited Safe Windows Limited
S Mackenzie S Mackenzie S Mackenzie S Mackenzie
SolPho Limited
UnitedNetworks Limited
S Mackenzie, D Molloy (R)
Vector Advanced Metering Assets (Australia) Limited Vector Advanced Metering Services (Australia) Pty Limited Vector Communications Limited Vector Energy Solutions (Australia) Pty Limited Vector Energy Solutions Limited
J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson
S Mackenzie, J Sheridan
J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson
S Mackenzie, J Sheridan
S Mackenzie
Vector ESPS Trustee Limited Vector Gas Trading Limited
S Mackenzie, D Molloy (R)
J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson
Vector Kapuni Limited
S Mackenzie, D Molloy (R)
Vector Management Services Limited S Mackenzie, D Molloy (R) Vector Metering Data Services Limited J Carmichael (R), J Mason, A Paterson, K Sherry, M Stiassny (R), R Thomson Ventilation Australia Pty Limited S Mackenzie, J Sheridan
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