When: Wednesday 26 August 2026, 9:00am
Where: MainPower head office building, 172 Fernside Road, Rangiora
An invitation is extended to all North Canterbury residents to attend.
- Apologies.
- To receive the Directors’ Report and Financial Statements for the year ended 31 March 2026 and the Report of the Auditor thereon.
- Pursuant to the Constitution, the Directors have resolved that no dividend will be payable.
- Election of Directors. In accordance with the Company’s Constitution, it was noted that Mr Anthony King and Mr Stephen Lewis are required to retire by rotation as a Director of the Company at the conclusion of this meeting. The MainPower Trust has undertaken to seek replacement Directors for the current Board vacancies. The two candidates selected are Bruce Gemmell and Vincent Pooch.
- To consider and approve the Directors’ recommendation for the total Non-Executive Directors’ remuneration for MainPower New Zealand Limited and its subsidiary companies for the 2026–2027 financial year.
- To appoint an Auditor in accordance with the Constitution and the Companies Act 1993 and to authorise the Directors to fix the renumeration of the Auditor.
- To consider any general business which may be properly brought before the meeting.
If there are any circumstances that make holding a physical meeting impractical, the MainPower Board may determine to hold the meeting online by audio-visual or audio means. Notice of this determination will be published on the Company’s website (www.mainpower.co.nz) by 5:00pm on Monday 24 August 2026.
MainPower’s Annual Report and Statutory Financial Report document is available online, click here to view. If you would like a copy posted to you (free of charge), please call 0800 30 90 80 or email info@mainpower.co.nz.
