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: 13/10/2023

Directors and Executives

Barbara Chapman
Independent Chairman
Catherine Drayton
Independent Director
Mark England
Chief Executive Officer
Stephen England-Hall General Manager
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
D&O Ongoing and Initial Disclosure Notices Wed, Oct 30 2024 08:30 am SHINTR
Capital Change Notice Tue, Oct 29 2024 04:41 pm SECISSUE
D&O Ongoing Disclosure Notice Tue, Oct 29 2024 09:47 am SHINTR
Solar Development Presentation Wed, Oct 23 2024 08:30 am GENERAL
FY25 Q1 Performance Report Mon, Oct 21 2024 08:30 am GENERAL
D&O Ongoing Disclosure Notice Wed, Oct 16 2024 02:37 pm SHINTR
2024 Annual Shareholder Meeting Results Wed, Oct 16 2024 01:51 pm MEETING
2024 Annual Shareholder Meeting Tue, Oct 15 2024 01:35 pm MEETING
ASX Appendix 2A Fri, Oct 11 2024 05:29 pm GENERAL
Capital Change Notice Relating to DRP Fri, Oct 11 2024 04:57 pm SECISSUE

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date Name No. Held % Details Other
12/10/23 Barbara Joan Chapman 12,268 - - -
12/04/23 Catherine Margaret Dray 11,198 - - -
06/12/22 Matthew Osbourne 21,442 - - -
06/12/22 Tracey Elaine Hickman 209,618 - - -
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 62.8 16.5 14.0 3,833.7 181.1 426.6
high 62.8 16.5 14.0 3,833.7 181.1 426.6
low 62.8 16.5 14.0 3,833.7 181.1 426.6
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: 06/10/2023


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