STATUTORY INFORMATION continued
Directors The following directors of Vector Limited and current group companies held office as at 30 June 2018 or resigned (R) as a director during the year ended 30 June 2018. Directors marked (A) were appointed during the year.
PARENT
DIRECTORS
Vector Limited
J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson, D Bartholomew (A), S Krieger (A)
All of the above directors in office at 30 June 2018 are independent directors, except for J Carmichael and K Sherry who are trustees of Entrust (Vector Limited’s majority shareholder). DIRECTORS Advanced Metering Assets Limited J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson Advanced Metering Services Limited J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson Arc Innovations Limited J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson Auckland Generation Limited S Mackenzie, D Molloy Cristal Air International Limited J Carmichael (R), B Gordon (R), S Mackenzie E-Co Products Group Limited J Carmichael (R), B Gordon (R), S Mackenzie Energy Efficient Solutions NZ (2016) Limited J Carmichael (R), B Gordon (R), S Mackenzie HRV Australia Pty Limited J Carmichael (R), B Gordon (R), S Mackenzie, J Sheridan HRV Clean Water J Carmichael (R), B Gordon (R), S Mackenzie HRV Filters Limited J Carmichael (R), B Gordon (R), S Mackenzie HRV Home Solutions Limited J Carmichael (R), B Gordon (R), S Mackenzie HRV Marketing Limited J Carmichael (R), B Gordon (R), S Mackenzie HVAC Hero 2016 Limited J Carmichael (R), B Gordon (R), S Mackenzie Liquigas Limited T Barstead (R), A Gilbert, D Molloy, G O’Brien, T Palmer (R), J Seymour, R Sharp, A Smith (R), B Talacek, C Thompson (R), M Trigg, B Boswell (A), L Glover (A) SUBSIDIARIES
NGC Limited
S Mackenzie, D Molloy
NGC Holdings Limited
J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
On Gas Limited
PowerSmart NZ Limited Safe Filters Limited Safe Windows Limited
J Carmichael (R), B Gordon (R), S Mackenzie J Carmichael (R), B Gordon (R), S Mackenzie J Carmichael (R), B Gordon (R), S Mackenzie
SolPho Limited
K Fagan (R), J Mowat (R), S Mackenzie (A), M Bassett-Smith (A) (R), S Robinson (R), B Gordon (A) (R)
UnitedNetworks Limited
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
J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, J Sheridan
J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, D Molloy
J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson
S Mackenzie, D Molloy
Vector Kapuni Limited S Mackenzie, D Molloy Vector Management Services Limited S Mackenzie, D Molloy Vector Metering Data Services Limited J Carmichael, H Fletcher (R), J Mason, A Paterson, K Sherry, M Stiassny, R Thomson Vector Energy Solutions (Australia) Pty Limited J Carmichael (R), B Gordon (R), S Mackenzie, J Sheridan Vector Energy Solutions Limited J Carmichael (R), B Gordon (R), S Mackenzie Ventilation Australia Pty Limited J Carmichael (R), B Gordon (R), S Mackenzie, J Sheridan
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