Duyuru • Feb 25
Mercury NZ Limited Announces Distribution for the Six Months Ended December 31, 2025, Payable on April 1, 2026 Mercury NZ Limited has announced a new distribution in respect of its ordinary fully paid foreign exempt NZX shares for the Six Months Ended December 31, 2025 (MCY). The distribution amount is NZD 0.11764706 per share. The ex-date for the distribution is 4 March 2026, and the record date is 5 March 2026. The payment date has been fixed as 1 April 2026. Duyuru • Jan 09
Mercury NZ Limited to Report First Half, 2026 Results on Feb 24, 2026 Mercury NZ Limited announced that they will report first half, 2026 results on Feb 24, 2026 Duyuru • Oct 02
Mercury NZ Limited Announces Appointment of Suraiya Phillimore-Smith as Chief Customer Officer, Effective 3 November 2025 Mercury NZ Limited has appointed Suraiya Phillimore-Smith as its Chief Customer Officer, with effect from 3 November 2025. Suraiya has more than 20 years' local and international experience in customer strategy, marketing and brand across financial services, telecommunications and technology, including executive level roles at Suncorp NZ and Westpac NZ. Suraiya was previously Chief Customer Officer at Suncorp NZ where she led a large team responsible for customer, sales, distribution, brand, marketing, government relations and ESG strategy across intermediated general insurance channels. Prior to that, she was Chief Marketing Officer at Westpac NZ. She has also worked in a range of roles for Vodafone NZ, Vodafone UK and Sony. As disclosed earlier, Mercury's previous Chief Operating Officer Customer, Craig Neustroski, remains in the business as Chief Strategy and Transformation Officer and will support the transition. Duyuru • Jul 23
Mercury NZ Limited, Annual General Meeting, Sep 19, 2025 Mercury NZ Limited, Annual General Meeting, Sep 19, 2025. Location: eden park, New Zealand Duyuru • Jun 30
Mercury NZ Limited to Report Fiscal Year 2025 Results on Aug 19, 2025 Mercury NZ Limited announced that they will report fiscal year 2025 results on Aug 19, 2025 Duyuru • Apr 24
Mercury NZ Limited Announces Executive Changes Mercury NZ Limited announced that senior energy executive Catherine Thompson has been appointed as Mercury's new Chief Sustainability Officer and will start the role on 28 July 2025. Catherine has over 30 years' experience across the energy and legal sectors, including executive level roles at major New Zealand energy providers, Contact Energy and Manawa Energy. She has expertise across corporate affairs functions as well as sustainability and consenting, strategy and risk management. Catherine was previously GM Regulatory & Risk for Manawa Energy and prior to that was Chief Corporate Affairs Officer and General Counsel for Contact Energy. She has also worked in private practice and in-house legal roles both in the UK and New Zealand. Current Chief Sustainability Officer, Lucie Drummond, will stay on until June 2025 to support with the transition. Duyuru • Apr 16
Mercury NZ Limited Remains Ordinary Dividend Guidance Unchanged Mercury NZ Limited announced that FY2025 ordinary dividend guidance remains unchanged at 24.0 cents per share and stay-in-business capital expenditure guidance remains unchanged at $150 million. Duyuru • Mar 24
Mercury Appoints Kevin Taylor as Chief Operating Officer - Generation, Effective 8 April 2025 Mercury NZ Limited has appointed Kevin Taylor as its Chief Operating Officer - Generation, with effect from 8 April 2025. Kevin brings over 34 years of extensive experience within large industry, including expertise in operational excellence, risk management and safety leadership. Most recently he was the General Manager for Rio Tinto Pacific Operations. Mr. Taylor's experience spans various leadership positions across New Zealand and Australia, including General Manager at Bell Bay Aluminium and Health, Safety and Environment General Manager at Rio Tinto Aluminium (Pacific). As Chief Operating Officer - Generation, Mr. Taylor will be responsible for the safe operation and maintenance of Mercury's electricity generation assets, which last financial year produced about 8,780 GWh of renewable electricity, enough to power more than 1.2 million homes. Duyuru • Jan 21
Mercury NZ Limited Announces CFO Changes Mercury NZ Limited has appointed Richard Hopkins as its Chief Financial Officer, effective 14 April 2025. Richard brings over 25 years’ local and international experience across the finance sector and primary industries, including more than a decade in CFO roles for major New Zealand companies. An experienced executive, Richard has deep expertise in corporate finance, M&A, business transformation and strategy development. Richard is currently the CFO of Zespri International Ltd. where he leads a large global team. There, he is responsible for the company’s finance, tax and treasury, legal, company secretary, risk and assurance, procurement, corporate development and integrated business planning functions. That followed nearly a decade at Ballance Agri-Nutrients where he held a broad range of roles and responsibilities across finance, sales, growth and digital transformation, including six years as CFO. Richard originally comes from a banking background. This has included roles at investment banks HSBC and Credit Suisse in the UK, where he specialised in power and utility sector transactions; and at Westpac in New Zealand, where he was a director in their Corporate Finance team. Mercury will work through a comprehensive handover with current CFO, William Meek, who leaves Mercury at the end of March 2025. Duyuru • Dec 17
Mercury NZ Limited to Report First Half, 2025 Results on Feb 25, 2025 Mercury NZ Limited announced that they will report first half, 2025 results on Feb 25, 2025 Duyuru • Sep 19
Mercury NZ Limited Announces CEO Changes The Board of Mercury NZ Limited appointed Stew Hamilton to the role of Chief Executive, succeeding Vince Hawksworth who retired at the end of August 2024. Stew was previously Mercury's Executive General Manager Generation. He has a proven track record of success in leading large, complex businesses changesin New Zealand and internationally. His appointment is the result of the Board's strategic focus on succession planning, and testament to the depth of talent have within Mercury. Duyuru • Aug 22
Mercury NZ Limited Announces Final Dividend and Supplementary Dividend for the Fiscal 2024, Payable on 30 September 2024; Provides Dividend Guidance for the Fiscal Year 2025 On 20 August 2024 the Mercury NZ Limited's Board declared a fully imputed final dividend of 14.0 cents per share to all shareholders who are on the Company's share register at 5pm on the record date of 12 September 2024. The dividends will be imputed at a corporate tax rate of 28%, which amounts to an imputation credit of 5.4 cents per share for the final dividend. The dividend is payable on 30 September 2024. The company also pay a supplementary dividend of 2.5 cents per share relating to the final dividend to non-resident shareholders.
For the Fiscal year 2025, ordinary dividend guidance is 24.0 cents per share, representing a 3% increase on fiscal year 2024 and the seventeenth consecutive year of ordinary dividend increases. Duyuru • Jul 22
Mercury NZ Limited, Annual General Meeting, Sep 19, 2024 Mercury NZ Limited, Annual General Meeting, Sep 19, 2024. Duyuru • Jul 02
Mercury NZ Limited to Report Fiscal Year 2024 Results on Aug 20, 2024 Mercury NZ Limited announced that they will report fiscal year 2024 results Pre-Market on Aug 20, 2024 Duyuru • Feb 20
Mercury NZ Limited Announces Ordinary Fully Paid Foreign Exempt NZX Distribution for the Six Months Ended December 31, 2023, Payable on April 2, 2024 Mercury NZ Limited announced ordinary fully paid foreign exempt NZX distribution of NZD 0.10941176 for the six months ended December 31, 2023. Record date is March 14, 2024. Ex-date is March 13, 2024. The dividend will be payable on April 2, 2024. Duyuru • Dec 19
Mercury's CFO William Meek to Step Down in 2025 Mercury's Chief Financial Officer, William Meek, has confirmed that after three decades with Mercury and 15 years as CFO, he intends to leave the role at the end of March 2025 to spend more time with family. William has made a huge contribution to the company's success, in particular the consistent performance since the Initial Public Offering and the successful Tilt Renewables and Trustpower retail transactions. Mercury is pleased to have this time to ensure a seamless succession. Duyuru • Nov 24
Mercury NZ Limited to Report First Half, 2024 Results on Feb 20, 2024 Mercury NZ Limited announced that they will report first half, 2024 results on Feb 20, 2024 Duyuru • Nov 15
Mercury NZ Limited Announces Management Changes Mercury NZ Limited announced Marlene Strawson has decided after eleven years to leave Mercury. The Executive Team will consist of: Vince Hawksworth - Chief Executive; William Meek CFO; Phil Gibson Executive GM Portfolio; Stew Hamilton Executive GM Generation; Craig Neustroski Executive GM Customer; Lucie Drummond Executive GM Sustainability; Fiona Smith Executive GM People Experience and Technology and Nick Pudney Head of Integration. The new structure will come into effect on 7 December 2023. Duyuru • Sep 20
Mercury NZ Limited Announces the Retirement of Patrick Strange as a Director Mercury NZ Limited at its annual shareholders' meeting held on 19 September 2023, announced the retirement of Patrick Strange as a Director. Duyuru • Jul 26
Mercury NZ Limited Announces Director Independence Mercury NZ Limited announced that Adrian Littlewood and Mark Binns will join Mercury's Board with effect from 1 August and 1 September 2023 respectively, the Mercury Board has determined that both Mr. Littlewood and Mr. Binns will be Independent Directors for the purposes of the NZX Listing Rules. Duyuru • Jul 14
Mercury NZ Limited Announces Board Changes Mercury NZ Limited announced changes to its Board, with Adrian Littlewood and Mark Binns joining with effect from 1 August and 1 September 2023 respectively, and Patrick Strange confirming his intention to retire at the end of the 2023 Annual Shareholders' Meeting. Mr. Binns was CEO of Meridian Energy from 2012 2017 and before that spent 22 years with Fletcher Building, including 15 years as CEO of the Construction and Infrastructure division. He currently chairs Crown Infrastructure Partners and Hynds Limited and is a director of Auckland International Airport Limited. Mr. Littlewood's executive career included 12 years at Auckland International Airport, nine of these as CEO. Prior to that he held senior roles across strategy, operations, product and marketing with Telecom New Zealand. Previous governance roles include acting as the New Zealand chair of the Australia/New Zealand Leadership Forum, chair of the NZ Airports Association, a director of North Queensland Airports and Tourism Industry Aotearoa. After more than nine years serving on the Board, Dr. Patrick Strange has confirmed his intention to retire with effect from the end of the Annual Shareholders' Meeting on 19 September 2023. Duyuru • Jul 13
Mercury NZ Limited, Annual General Meeting, Sep 19, 2023 Mercury NZ Limited, Annual General Meeting, Sep 19, 2023. Duyuru • Jun 30
Mercury NZ Limited to Report Fiscal Year 2023 Results on Aug 21, 2023 Mercury NZ Limited announced that they will report fiscal year 2023 results Pre-Market on Aug 21, 2023 Duyuru • Jan 24
Julia Jack to Leave as Chief Marketing Officer of Mercury NZ Limited Before the End of April 2023 Mercury NZ Limited has announced that Chief Marketing Officer, Julia Jack, will leave the company before the end of April 2023. Ms. Jack joined Mercury in 2016 to assist the transition to a single brand, with additional responsibility for the sales and marketing functions. Ms. Jack leaves to take up an executive role with Kiwibank, subject to RBNZ approval. Duyuru • Jan 19
Mercury NZ Limited Announces Stepdown of Dennis Barnes from Board Mercury NZ Limited has acknowledged the announcement that Dennis Barnes, director, has been appointed as the next Chief Executive Officer and Managing Director of Snowy Hydro Limited. Mr. Barnes is expected to take up the role on 1 February 2023. Consequently, Mr. Barnes will step down from the Mercury Board at a time to be determined. Duyuru • Dec 20
Mercury NZ Limited to Report First Half, 2023 Results on Feb 21, 2023 Mercury NZ Limited announced that they will report first half, 2023 results on Feb 21, 2023