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
FY25 Q3 Performance Report	Wed, Apr 23 2025 05:28 pm	MKTUPDTE
D&O Ongoing Disclosure Notices - DRP	Tue, Apr 15 2025 04:37 pm	SHINTR
ASX Appendix 2A - Application for quotation of securities	Thu, Apr 10 2025 12:58 pm	GENERAL
Capital Change notice - DRP	Thu, Apr 10 2025 12:13 pm	SECISSUE
Dividend Reinvestment Plan Strike Price	Wed, Mar 26 2025 12:36 pm	GENERAL
Resignation of Director - Paul Zealand	Thu, Mar 20 2025 08:30 am	ADMIN
Strategy execution gaining momentum in challenging period	Fri, Feb 21 2025 08:30 am	HALFYR
H1 FY25 Conference Call Details	Mon, Feb 17 2025 08:56 am	GENERAL
Exploring options for Huntly Power Station	Wed, Feb 12 2025 08:30 am	GENERAL
FY25 Q2 Performance Report	Fri, Jan 24 2025 09:19 am	MKTUPDTE

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