NZX Governance Explorer

Lodestone Energy Limited (LOD)

NZX-listed Utilities company — share price, dividends, financials, board of directors and governance score.

a board of 7 directors chaired by Jack Matthews.

Lodestone Energy was founded in 2019 to bring utility-scale solar to the New Zealand electricity market. It develops, constructs and operates solar farms across the North and South Islands and sells 100% renewable electricity directly to commercial and industrial customers through its "virtual rooftop" contracting model, and has begun selling to mass-market retail customers. It lists on the NZX Main Board on 22 October 2026 via an IPO at a $2.25 reference price.

Board size
771% independent

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Lodestone Energy Limited board of directors

7 current directors, 71% independent, average tenure 4.0 years.

DirectorRoleIndependentAppointedTenureCommittees
Jack MatthewsChairYes20215.1 yrs—
Mary DevineIndependent DirectorYes———
Gary HoldenExecutive DirectorNo20196.8 yrs—
Susan PatersonIndependent DirectorYes20215.2 yrs—
Joanna PerryIndependent DirectorYes20215.5 yrs—
Andrew ParsonageIndependent DirectorNo20251.5 yrs—
Michael CummingsIndependent DirectorYes20260.0 yrs—

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