Creating a new energy future – a bold vision
Directors The following directors of Vector Limited and current group companies held off ice as at 30 June 2021 or resigned (R) as a director during the year ended 30 June 2021. Directors marked (A) were appointed during the year.
PARENT
DIRECTORS
Vector Limited
A Bell, M Buczkowski, A Carter, J Mason, A Paterson (R), P Rebstock, B Turner
All of the above directors in off ice at 30 June 2021 are independent directors, except for A Bell and M Buczkowski who are trustees of Entrust (Vector Limited’s majority shareholder).
SUBSIDIARIES
DIRECTORS
Advanced Metering Assets Limited Advanced Metering Services Limited
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A) J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A) J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A)
Arc Innovations Limited
Cristal Air International Limited E-Co Products Group Limited
J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie
HRV Australia Pty Limited HRV Clean Water Limited
S Mackenzie, J Sheridan
J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie
HRV Filters Limited Liquigas Limited
A Andriopoulos, H Blackburn (R), S Bridge, A Gilbert (A), P Goodeve, N Hannan, E Krogh (R), R Middelbeek, G O’Brien (R), R Sharp, B Talacek, M Trigg
NGC Holdings Limited
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R)
On Gas Limited
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A)
PowerSmart NZ Limited Safe Filters Limited Safe Windows Limited
J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie
SolPho Limited
Vector Advanced Metering Assets (Australia) Limited Vector Advanced Metering Services (Australia) Pty Limited Vector Auckland Property Limited Vector Communications Limited Vector Energy Solutions (Australia) Pty Limited Vector Energy Solutions Limited
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A)
J Hollingworth (A), S Mackenzie, J Sheridan, B Talacek (A)
J Hollingworth (A), S Mackenzie (A), J Rodger (R)
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R)
J Hollingworth (A), S Mackenzie, J Sheridan
J Hollingworth (A), S Mackenzie J Hollingworth (A), S Mackenzie
Vector ESPS Trustee Limited Vector Gas Trading Limited
J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R), B Talacek (A)
Vector Management Services Limited J Hollingworth (A), S Mackenzie Vector Metering Data Services Limited J Hollingworth (A), S Mackenzie (A), J Mason (R), A Paterson (R) Vector Northern Property Limited J Hollingworth (A), S Mackenzie Vector Technology Services Limited J Hollingworth (A), S Mackenzie (A), Nikhil D R (A), J Rodger (R) Ventilation Australia Pty Limited S Mackenzie, J Sheridan
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