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
GNE - Waiver from NZX Listing Rule 5.2.1	Thu, Nov 06 2025 11:08 am	WAV/RULE
D&O Ongoing Disclosure Notices - Multiple	Tue, Nov 04 2025 09:19 am	SHINTR
Capital Change Notice	Tue, Nov 04 2025 09:11 am	SECISSUE
Genesis announces new solar farm acquisition	Thu, Oct 30 2025 08:30 am	GENERAL
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

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