Initial Disclosure Notice
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Contact Energy Limited
Date this disclosure made:15 July 2025
Date on which issuer listed or appointment made: 11 July 2025
Director or senior manager giving disclosure
Full name(s):Deion Mark Campbell
Name of listed issuer:Contact Energy Limited
Name of related body corporate (if applicable):Infratil Limited (IFT)
Position held in listed issuer:Director
Class of quoted financial products:
1. Ordinary IFT Shares
2. IFT 00/00/00 5.51% Infrastructure Bonds
Number held in class:
1(a) 13,035
1(b) 12,000
2. 36,000
Nature of the relevant interest(s):
1(a) Beneficial Interest
1(b) Beneficial ownership of IFT shares as Deion is a shareholder of Birkam Group Limited
and has the power to exercise voting rights and acquire/dispose of financial products as
director of Birkam Group Limited.
2. Beneficial Interest
Current Registered Holder:
1(a) and 2. Susan Claire Burgess
1(b) Birkam Group Limited
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:15 July 2025
Name and title of authorised person:
Kirsten Clayton, Company Secretary
Notes
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is
made.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must
be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct
Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Summary of relevant interest (excluding specified derivatives)
Summary of specified derivatives relevant interest (if applicable)
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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