Governance Meridian Energy Limited

MEL

NZMELE0002S7

Electric Utilities

End-of-day quote New Zealand S.E. Other stock markets 2026-05-15			5-day change	1st Jan Change
5.850 ^NZD	-1.02%		+1.56%	+4.46%

05-15	New Zealand Shares Fall; Fletcher Building Sells South Australia Industrial Property for Over AU$20 Million	MT
05-14	Meridian Energy logs April retail sales volumes 8.2% higher than last year	RE

Executive Committee: Meridian Energy Limited

Manager

Positions heldSince

Michael John Roan

Chief Executive Officer

2025-07-29

Bharat Ratanpal

Chief Tech/Sci/R&D Officer

2022-03-30

Jason Woolley

General Counsel	2015-07-31
Corporate Secretary	2019-12-11

Jason Stein

Human Resources Officer

2022-02-28

Mandy Simpson

Director of Finance/CFO

2025-08-31

Owen Hackston

Investor Relations Contact

2013-09-25

Composition of the Board of Directors: Meridian Energy Limited

Director

CommitteesSince

Mark Verbiest

Audit Committee	2025-09-30
Compensation Committee	2019-09-30
HR Committee	2021-06-30

Graham Cockroft

63 year

Audit Committee	2022-07-25
Nominating Committee	2021-12-31
HR Committee Chair	2021-12-31
Compensation Committee	2022-07-25
HR Committee	2022-07-25

Tania Joy Simpson

Compensation Committee Chair
HR Committee Chair

Nagaja Sanatkumar

Compensation Committee	2019-12-31
HR Committee	2019-12-31

Julia Hoare

Audit Committee Chair

2019-10-15

Kylie Reiri

Director/Board Member

2025-11-02

David Carter

Director/Board Member	2023-07-24
Independent Dir/Board Member	2023-07-24

Latest Appointments: Meridian Energy Limited

12-03	Meridian Energy Limited Announces Resignation of Michelle Henderson as Independent Director, Effective 27 January 2026	CI
25-10-27	Meridian Energy Limited Appoints Kylie Reiri as Future Director, Effective 3 November 2025	CI
25-04-27	Meridian Energy Names New CFO	MT
25-04-27	Meridian Energy Appoints Mandy Simpson As New Chief Financial Officer	RE
25-02-18	Air New Zealand Announces Appointment of Neal Barclay as Non-Executive Director from 1 May 2025	CI
24-12-11	Meridian Energy CEO to Step Down in June 2025; CFO to Succeed	MT
24-12-11	Meridian Energy Names Roan as CEO, Succeeding Barclay	DJ

More news

Former Officers and Directors: Meridian Energy Limited

Insider

Positions held

SinceUntil

Michelle Henderson

Director/Board Member	2019-10-15	2026-01-26
Independent Dir/Board Member	2019-10-15	2026-01-26

Helen Peters

Comptroller/Controller/Auditor	-	2025-06-29
Director of Finance/CFO	2025-06-29	2025-08-31

Neal Barclay

Chief Executive Officer	2017-12-31	2025-06-29
Corporate Officer/Principal	2016-04-04	2025-06-29
Sales & Marketing	2009-09-30	2017-07-05

Benjamin Bateman

Director/Board Member

2023-02-27

Janice Dawson

Director/Board Member	2012-10-31	2022-10-17
Independent Dir/Board Member	2012-10-31	2022-10-17

Mary Devine

Director/Board Member	2010-04-30	2019-10-16
Independent Dir/Board Member	2010-04-30	2019-10-16

Julian Tucker Barrett Smith

Corporate Officer/Principal

2017-10-31

2019-10-03

Christopher Moller

Director/Board Member	2010-01-17	2010-12-01
Chairman	2010-12-31	2019-09-30
Independent Dir/Board Member	2009-04-30	2019-09-30

Paul Chambers

Director of Finance/CFO

2008-12-31

2019-04-11

Jacqui Cleland

Human Resources Officer

2012-08-31

2018-11-10

Stephen Reindler

Director/Board Member	2008-08-31	2018-08-26
Independent Dir/Board Member	2008-08-31	2018-08-26

Mark Binns

Chief Executive Officer

2011-12-31

2017-12-20

Sally Farrier

Director/Board Member	2012-07-17	2016-09-30
Independent Dir/Board Member	2012-07-17	2016-09-30

Glen McLatchie

Chief Tech/Sci/R&D Officer

2010-04-30

2016-03-30

Alan McCauley

Corporate Officer/Principal

2013-06-30

2016-03-30

Ken Smales

Corporate Officer/Principal

1998-12-31

2013-08-27

Mark Cairns

Director/Board Member	2012-07-17	-
Independent Dir/Board Member	2012-07-17	-

Timothy Lusk

President

2011-03-30

2011-10-03

John Herbert Bongard

Director/Board Member	2011-05-10	-
Independent Dir/Board Member	2011-05-10	-

Anake Angus Murray Goodall

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-04-30	-

Peter David Wilson

Director/Board Member	2011-04-30	-
Independent Dir/Board Member	2011-10-24	-

Brett Shepherd

Director/Board Member

2011-03-02

Bill Highet

Corporate Officer/Principal

2009-09-30

Kate Peterson

Corporate Officer/Principal

2008-12-31

Keith Turner

Chief Executive Officer

1998-12-31

2008-03-30

Scott Perkins

Director/Board Member

1998-12-31

2001-12-31

Katy Glenie

Public Communications Contact

Wayne Boyd

Chairman

2010-01-07

Garth W. Dibley

Public Communications Contact

Ari John Sargent

Corporate Officer/Principal

Anne Urlwin

Director/Board Member

Catherine Drayton

Director/Board Member

2011-06-14

Paul Smart

Director of Finance/CFO

Polly Atkins

Public Communications Contact

Helen Bremner

Corporate Officer/Principal

Michelle Brooker

Public Communications Contact

2011-03-09

Philip Clark

Public Communications Contact

Dame Withers

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	8

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	3
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Meridian Energy Limited is a New Zealand-based company. The Company is engaged in the generation, trading and retailing of electricity and the sale of complementary products and services. Its segments include Wholesale, Retail, and Other and Unallocated. The Wholesale segment includes activity of generation of electricity and its sale into the wholesale electricity market; purchase of electricity, and development of renewable electricity generation opportunities. The Retail segment includes activity of retailing of electricity and complementary products through its two brands: Meridian and Powershop in New Zealand. The electricity is sold to residential, business and industrial customers. The Other and unallocated segment include licensing of the developed electricity and gas retailing platform. It owns and operates approximately seven hydro stations in New Zealand and six wind farms. The Companyâ€™s subsidiaries are Flux Federation Limited, Flux-UK Limited, Meridian Limited, and others.

Employees

1,043

Sector

Electric Utilities

Calendar

06-13 - Publication of operating results

More about the company