Genesis

Genesis Energy generates and distributes electricity and gas to retail and wholesale customers in New Zealand. The company owns the largest thermal power plant by capacity in NZ, eight hydro stations and one wind farm. Genesis also has a 46% equity interest in the Kupe oil and gas field in NZ. The company uses gas and LPG production from Kupe to sell to retail and wholesale customers.

Genesis was listed on the NZX in 2014 and also trades on the ASX. The company is one of the largest energy companies in NZ with a market capitalisation of more than $3 billion in 2020. Marc England has been CEO since 2016.

Company Details

Registered Office: Level 6, 155 Fanshawe Street, Auckland 1010

Postal Address: The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland 1051

Telephone: +6495802094

Facsimile: n/a

Website: http://www.genesisenergy.co.nz/

First Listed: 17/04/2014

Balance Date: 30 June

AGM: 14/10/2022

Directors and Executives

Barbara Chapman

Independent Chairman

Catherine Drayton

Independent Director

Mark England

Chief Executive Officer

Warwick Hunt

Independent Director

Malcolm Johns

Chief Executive Officer

Timothy Miles

Independent Director

James Moulder

Independent Director

Matthew Osborne

General Counsel / Company Secretary

Hinerangi Raumati-Tu’ Independent Director

James Spence

Chief Financial Officer

Paul Zealand

Independent Director

Announcements

Title	Date	Type
Genesis Energy launches new strategy	Thu, Nov 30 2023 08:30 am	MKTUPDTE
Genesis Energy 2023 Investor Day Webcast	Thu, Nov 23 2023 03:39 pm	GENERAL
Genesis selects Gentrack g2.0	Mon, Nov 20 2023 08:30 am	GENERAL
D&O Ongoing Disclosure Notice	Thu, Nov 16 2023 04:44 pm	SHINTR
ASX Appendix 2A - Application for quotation of securities	Fri, Oct 27 2023 01:56 pm	GENERAL
Capital Change Notice Relating to DRP	Fri, Oct 27 2023 01:32 pm	SECISSUE
D&O Ongoing Disclosure Notice	Fri, Oct 20 2023 05:29 pm	SHINTR
FY24 Q1 Performance Report	Fri, Oct 20 2023 08:38 am	MKTUPDTE
Review of Retail Operating Model	Fri, Oct 20 2023 08:30 am	MKTUPDTE
2023 Annual Shareholder Meeting	Fri, Oct 13 2023 09:02 am	MEETING

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
12/04/23	Barbara Joan Chapman	11,857	-	-	-
12/04/23	Catherine Margaret Dray	11,198	-	-	-
06/12/22	Tracey Elaine Hickman	209,618	-	-	-
06/12/22	Matthew Osbourne	21,442	-	-	-
29/04/22	Marc England	481,275	-	-	-
19/10/21	Chris Jewell	70,891	-	-	-
02/09/21	Nigel Julien Clark	-	-	-	-
28/08/20	Doug McKay	19,634	-	-	-
28/08/20	James Stuart Moulder	15,000	-	-	-
06/11/19	Joanna Perry	30,489	-	-	-
16/10/17	Andrew Mark Cross	15,000	-	-	-
29/09/16	C. Jewell (trust)	60,336	0.01	-	-
01/06/16	Andrew Donaldson	-	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	179.8	24.5	17.8	3,319.6	269.4	521.5
high	179.8	24.5	17.8	3,319.6	269.4	521.5
low	179.8	24.5	17.8	3,319.6	269.4	521.5
sample	1	0	1	1	1	1	1

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 06/04/2023