Company Profile

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.


Announcements
Title Date Type
D&O Ongoing Disclosure Notices Fri, Apr 29 2022 04:17 pm SHINTR
Transpower publishes indicative transmission pricing update Thu, Apr 28 2022 08:30 am GENERAL
Meridian Energy monthly operating report for March 2022 Thu, Apr 14 2022 08:30 am MKTUPDTE
Capital Change Notice Relating to DRP Mon, Apr 11 2022 03:02 pm SECISSUE
Meridian NZAS Price Separation Periods Wed, Apr 06 2022 08:30 am GENERAL
Meridian makes two appointments to Executive Team Thu, Mar 31 2022 08:41 am ADMIN
Meridian AUD FX rate for 2022 interim ordinary dividend Wed, Mar 30 2022 02:17 pm GENERAL
D&O Ongoing Disclosure Notices Mon, Mar 28 2022 04:25 pm SHINTR
Dividend reinvestment plan strike price Thu, Mar 24 2022 01:39 pm GENERAL
Meridian Energy monthly operating report for February 2022 Tue, Mar 15 2022 08:30 am MKTUPDTE
Directors and Executives
Neal Barclay
Chief Executive Officer
Mark Cairns
Independent Director
Jan Dawson
Independent Director
Chris Ewers
General Manager
Lisa Hannifin
General Manager
Michelle Henderson
Independent Director
Julia Hoare
Independent Director
Tania Palmer
General Manager
Michael Roan
Chief Financial Officer
Nagaja Sanatkumar
Independent Director
Tania Simpson
Independent Director
Mark Verbiest
Chairman
Guy Waipara
General Manager
Jason Woolley
Company Secretary
Company Details
Registered Office: Level 2, 55 Lady Elizabeth Lane, Wellington 6011, New Zealand
Postal Address: PO Box 10840, The Terrace, Wellington 6143
Telephone: +64-4-381-1200
Facsimile: n/a
Website: http://www.meridianenergy.co.nz/
First Listed: 30/04/2015
Balance Date: 30 June
AGM: 06/10/2021
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
28/03/22 Michael John Roan 378,190 - - -
28/03/22 Neal Anthony Barclay 863,755 - - -
02/03/22 Tania Simpson 906 - - -
02/03/22 Nagaja Tharanginee Sana 8,769 - - -
02/11/21 Janice (Jan) Dawson 52,361 - - -
02/11/21 Mark Cairns 239,861 - - -
23/04/21 Michelle Anne Henderson 3,525 - - -
09/04/21 Mark Verbiest 45,000 - - -
24/03/21 Julia Hoare 4,000 - - -
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
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 460.0 260.9 15.8 17.4 3,869.0 439.8 734.6
high 460.0 260.9 15.8 17.4 3,869.0 439.8 734.6
low 460.0 260.9 15.8 17.4 3,869.0 439.8 734.6
sample 1 1 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: 11/04/2022
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