Meridian

Meridian is New Zealand’s largest electricity company and producer of renewable energy in the country. They own and operate five wind farms and seven hydro power stations in NZ and are working on rolling out the largest commercial solar programme in the country. The company also has a presence in the Australian market through ownership of two wind farms and three hydro plants.

Meridian is listed on both the NZX and ASX and is the largest energy company on the NZX in terms of market capitalisation. The company currently employs around 1,000 people, Neal Barclay has been CEO since 2018.

Company Details

Registered Office: Level 2, 98 Customhouse Quay, Wellington, 6011

Postal Address: Level 2, 98 Customhouse Quay, Wellington, 6011

Telephone: +64-4-381-1200

Facsimile: n/a

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

First Listed: 30/04/2015

Balance Date: 30 June

AGM: 21/10/2025

Directors and Executives

David Carter

Independent Director

Graham Cockroft

Independent Director

Lisa Hannifin

General Manager

Michelle Henderson

Independent Director

Julia Hoare

Independent Director

Tania Palmer

General Manager

Michael Roan

Chief Executive Officer

Nagaja Sanatkumar

Independent Director

Mandy Simpson

Chief Financial Officer

Tania Simpson

Independent Director

Mark Verbiest

Chairman

Guy Waipara

General Manager

Jason Woolley

Company Secretary

Announcements

Title	Date	Type
Ongoing D&O Disclosure Notice	Fri, Oct 31 2025 04:08 pm	SHINTR
Capital Change Notice – Issue of Share Rights	Fri, Oct 31 2025 03:38 pm	SECISSUE
Ongoing D&O Disclosure Notices	Thu, Oct 30 2025 03:16 pm	SHINTR
Future Director appointed	Tue, Oct 28 2025 08:38 am	ADMIN
Issue of Share Rights	Tue, Oct 21 2025 04:16 pm	ADMIN
Capital Change Notice – Allotment of Shares	Tue, Oct 21 2025 03:53 pm	SECISSUE
Annual Shareholder Meeting Voting Results	Tue, Oct 21 2025 12:04 pm	MEETING
Meridian Energy Annual Shareholder Meeting	Tue, Oct 21 2025 08:56 am	MEETING
Ongoing Disclosure Notice	Thu, Oct 16 2025 03:42 pm	SHINTR
Meridian Energy monthly operating report for September 2025	Tue, Oct 14 2025 08:30 am	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
20/04/21	BlackRock, Inc. and related bodies	85,400,202	7.09	3.33

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
15/08/25	Helen Peters	2,223	-	-	-
15/08/25	Michael John Roan	264,398	-	-	-
13/06/25	Neal Anthony Barclay	608,945	-	-	-
05/06/25	Nagaja Tharanginee Sana	17,720	-	-	-
16/05/25	David Powell Carter	124,000	-	-	-
04/04/25	Tania Simpson	8,769	-	-	-
31/03/25	Julia Cecile Hoare	8,678	-	-	-
31/03/25	Mark John Verbiest	51,658	-	-	-
31/03/25	Michelle Anne Henderson	7,409	-	-	-
04/10/24	Mark Verbiest	51,073	-	-	-
04/10/24	Julia Hoare	8,590	-	-	-
19/04/23	Janice (Jan) Dawson	54,510	-	-	-
30/08/22	Graham John Cockroft	40,000	-	-	-
02/11/21	Mark Cairns	239,861	-	-	-
13/03/19	Paul Thomas Chambers	445,294	-	-	-
07/09/18	Paul Chambers	444,964	-	-	-
26/01/18	Mark James Binns	692,691	-	-	-
15/11/17	Mark Binns	692,408	-	-	-
09/10/17	Peter Wilson	99,170	-	-	-

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