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: 15/10/2024

Directors and Executives

Julie Amey
Chief Financial Officer
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

Announcements

Title Date Type
FY26 Q1 Performance Report Thu, Oct 23 2025 08:30 am MKTUPDTE
2025 Annual Shareholder Meeting Results Fri, Oct 17 2025 08:30 am MEETING
2025 Annual Shareholder Meeting Thu, Oct 16 2025 08:31 am MEETING
D&O Ongoing Disclosure Notices - DRP Tue, Oct 14 2025 02:38 pm SHINTR
FY26 EBITDAF Guidance Range Update Tue, Oct 14 2025 08:38 am GENERAL
Capital Change Notice Relating to DRP Fri, Oct 10 2025 09:58 am SECISSUE
ASX Appendix 2A Fri, Oct 10 2025 08:30 am GENERAL
Genesis & FRV agree to dissolve development partnership Tue, Oct 07 2025 08:30 am GENERAL
Dividend Reinvestment Plan Strike Price Wed, Oct 01 2025 03:54 pm GENERAL
Genesis Energy welcomes the Government's Frontier Report Wed, Oct 01 2025 12:39 pm GENERAL

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date Name No. Held % Details Other
15/04/25 Barbara Joan Chapman 13,415 - - -
15/04/25 Catherine Margaret Dray 12,670 - - -
08/11/24 Julie Amey 5,380 - - -
30/10/24 Emma Oettli 7,016 - - -
29/10/24 Paul Zealand 19,300 - - -
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 James Stuart Moulder 15,000 - - -
28/08/20 Doug McKay 19,634 - - -
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

No forecasts available

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: 04/09/2025


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