Monday, 20 May 2013
Contact Energy Ordinary Shares
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25 October 2012
Contact confirms sale of Gas Metering business
Contact announced today the sale of its gas metering business to Vector for
the sale price of NZ$63M.
Completion of the sale is subject to Commerce Commission clearance which is
expected to take approximately three months.
Contact''s Chief Executive Dennis Barnes said the sale of the gas metering
business was part of an ongoing programme at Contact to focus on its core
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17 October 2012
2012 Annual Meeting Results
Contact Energy Limited (Contact) is pleased to advise that all the
resolutions were passed at its Annual Meeting of Shareholders held today in
Auckland.
Resolution 1 - That Bruce Beeren, who retires by rotation and is eligible for
re-election, be re-elected as a director of the Company
Result - Passed by show of hands
Proxies lodged with voting instructions in respect of the resolution - F
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17 October 2012
CEO''s Address to Contact Energy 2012 Annual Meeting of Shareholders
T?n? kotou, t?n? kotou, t?n? tatou katoa
I''m Dennis Barnes, your CEO. I''d like to join Grant in welcoming you to this
AGM and talking to you about the successes that Contact, your company, had in
the past Financial Year.
Firstly, let me introduce the Contact Leadership team.
o First of all, seated up here is Paul Ridley-Smith, Contact''s Genera
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17 October 2012
Chairman''s Address to Contact Energy 2012 Annual Meeting of Shareholders
About five years ago we recognized the importance of making Contact Energy''s
generation and fuel portfolio more flexible to respond effectively to changes
in the New Zealand energy market. At that time we didn''t foresee the impact
the Global Financial Crisis would have on global and regional economies,
including here in New Zealand. This has led
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Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of Director or Officer
Name of director or officer of public issuer Grant Alfred King
Name of public issuer Contact Energy Limited
Name of related body corporate (if applicable) N/A
Position held in public issuer Chairman
B. Securities in public issuer or related body corporate in which this
discl
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21 September 2012
Bonus shares bought back pursuant to the Contact Energy Limited Profit
Distribution Plan
Contact Energy Limited (Contact) has issued 17,728,186 new ordinary shares in
the company pursuant to Contact''s Profit Distribution Plan (Plan) relating to
its FY12 final distribution of $0.12 per share.
The issue price per share is $4.87565121. Under the Plan, shareholders can
elect to have the company buy back shares issued t
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21 September 2012
Bonus shares issued pursuant to the Contact Energy Limited Profit
Distribution Plan
Contact Energy Limited (Contact) advises that it has issued 17,728,186 new
ordinary shares in the company pursuant to Contact''s Profit Distribution Plan
(Plan) relating to its FY12 final distribution of $0.12 per share.
The issue price per share is $4.87565121.
The total number of quoted ordinary shares on issue following the issu
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18 September 2012
Contact Energy Limited
Attached for release is the operational data for the month ended 31 August
2012.
ENDS
End CA:00227424 For:CEN Type:MONTHLY Time:2012-09-18 12:59:11
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18 September 2012
2012 Annual Report, Notice of Annual Meeting and related documents
In accordance with NZSX Listing Rule 10.8.2, please find attached the
following documents relating to Contact Energy Limited (Contact) which are
being sent to Contact security holder(s) today.
(a) 2012 Annual Report
(b) Notice of 2012 Annual Meeting of Shareholders
(c) Admission Card/Proxy Form
(d) Security holder(s) communications
Contact''s Ann
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5 September 2012
Profit Distribution Plan - Strike Price and Bonus Issue Ratio
Contact Energy Limited advises that the final strike price per non-taxable
bonus share to be issued pursuant to the company''s 2012 final distribution
under the Profit Distribution Plan is $4.87565121.
The Bonus Issue Ratio is calculated as follows:
Distribution amount per share: $0.12
Volume weighted average sale price of Contact Energy shares on NZSX (
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