Ongoing D&O Disclosures

17/04/2026 16:12 NZST, SHINTR3

Attached are the Ongoing Disclosure Notices for:

- Tania Jane Palmer;

- Lisa Jane Hannifin;

- Guy Meredith Te Puka Waipara;

- Michael John Roan;

- Amanda Rhean Simpson;

- Tania Joy Te Rangingangana Simpson;

- Nagaja Tharanginee Sanatkumar;

- Michelle Anne Henderson;

- Mark John Verbiest; and

- Julia Cecile Hoare

of Meridian Energy Limited.

Attachments

  1. Tania Jane Palmer
  2. Lisa Jane Hannifin
  3. Guy Meredith Te Puka Waipara
  4. Michael John Roan
  5. Amanda Rhean Simpson
  6. Tania Joy Te Rangingangana Simpson
  7. Nagaja Tharanginee Sanatkumar
  8. Michelle Anne Henderson
  9. Mark John Verbiest
  10. Julia Cecile Hoare