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Directory

Board of Directors

Bruce J Harker – Chairman
Richard H Aitken
Marko Bogoievski
Michael J Cooney
I Sam Knowles
HR Lloyd Morrison (alternate Director for M Bogoievski)
Geoffrey JC Swier

Registered Office

TrustPower Building
Truman Lane
RD5
Tauranga 3175

Website

www.trustpower.co.nz

Email Address

trustpower@trustpower.co.nz

Postal Address

Private Bag 12023
Tauranga Mail Centre
Tauranga 3143
Telephone: 07 574 4800
Facsimile: 07 574 4825

Auditors

PricewaterhouseCoopers
188 Quay Street
Auckland 1142

Share Registrar

Computershare Investor Services Limited
159 Hurstmere Road
Takapuna
Private Bag 92119
Auckland 1142
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 6011