Vector

Vector is a diversified infrastructure group, with a portfolio of energy and fibre optic networks.

They are New Zealand’s largest distributor of electricity with over 18,000 kms of overhead lines and underground cables. The company is also the largest distributor of piped natural gas and bottled LPG to customers in NZ. In Auckland and Wellington, Vector provides high speed broadband through their fibre optic networks. To date the company has installed more than 1 million smart meters and has recently started building a network of EV chargers across Auckland.

Vector is one of the larger companies listed on the NZX with a market capitalisation of $4 billion and employing almost 800 people in 2020. Simon Mackenzie has been group CEO since 2008.

Company Details

Registered Office: Level 4, 101 Carlton Gore Road, Newmarket, Auckland 1023

Postal Address: PO Box 99882, Newmarket 1149

Telephone: +64 9 978 7788

Facsimile: +64 9 978 7799

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

First Listed: 15/08/2005

Balance Date: 30 June

AGM: 30/09/2025

Directors and Executives

Alastair Bell

Non-Executive Director

Vaughan Busby

Independent Non-Executive Director

Jason Hollingworth

Chief Financial Officer

Paul Hutchison

Non-Executive Director

Simon Mackenzie

Chief Executive Officer

Doug McKay

Chair

Paula Rebstock

Independent Director

Bruce Turner

Independent Director

Anne Urlwin

Independent Director

Announcements

Title	Date	Type
Operational performance for 3 months ended 30 Sept 2025	Tue, Oct 21 2025 01:30 pm	GENERAL
Results of annual shareholders' meeting	Wed, Oct 01 2025 12:37 pm	MEETING
Chair and CEO - Annual Meeting speeches and presentation	Tue, Sep 30 2025 02:03 pm	MEETING
Vector appoints group chief executive	Wed, Sep 03 2025 08:30 am	ADMIN
Notice of annual meeting	Mon, Aug 25 2025 11:53 am	MEETING
Vector announces full year results	Mon, Aug 25 2025 08:30 am	FLLYR
Vector announces sale of HRV	Fri, Aug 01 2025 12:00 pm	GENERAL
Operational performance for the year ended 30 June 2025	Tue, Jul 22 2025 09:00 am	GENERAL
Full year results date and investor webcast details	Mon, Jul 21 2025 11:38 am	GENERAL
Date of annual meeting - director nominations closing date	Wed, Jul 16 2025 09:18 am	MEETING

Major Holdings Announcements

No major holdings

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
10/09/20	Jonathan P Mason	33,500	-	-	-
03/03/20	Antony John Carter	20,000	-	-	-
13/11/19	Robert Thomson	-	-	-	-
20/11/18	Michael Buczkowski	1,322	-	-	-
24/10/17	Simon Mackenzie	22,000	-	-	-
26/07/16	M. Stianssny	13,966	-	-	-

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