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TrustPower Annual Report 2008

Board of Directors


Bruce J Harker - Chairman
Sir Ronald P Carter
Michael J Cooney
I Sam Knowles
HR Lloyd Morrison
Geoffrey JC Swier


Registered Office


TrustPower Building
Truman Road
Te Maunga
Mount Maunganui


Website


www.trustpower.co.nz


Email Address


trustpower@trustpower.co.nz


Postal Address


Private Bag 12023
Tauranga
Telephone: 07 574 4800
Facsimile: 07 574 4825


Auditors


PricewaterhouseCoopers
188 Quay Street
Auckland


Share Registrar


Computershare Investor Services Limited
159 Hurstmere Road
Takapuna
Private Bag 92119
Auckland
Telephone: 09 488 8700
Facsimile: 09 488 8787

Shareholders with enquiries about transactions, change of address
or dividend payments should contact the Share Registrar.


Stock Exchange Listing


New Zealand Exchange Limited
Level 2 NZX Centre
11 Cable Street
Wellington


Copyright © 2008 TrustPower Limited.