Meridian Director Michelle Henderson resigns
Release
Meridian Energy Limited (ARBN 151 800 396) A company incorporated in New Zealand
Level 2, 98 Customhouse Quay, Wellington 6011
meridianenergy.co.nz
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Meridian Director Michelle Henderson resigns
4 December 2025
Following six years serving as an independent director at Meridian Energy, Michelle Henderson has
resigned with effect from 27 January 2026. Michelle’s resignation follows her appointment as the
new General Manager of New Zealand Aluminium Smelters (NZAS) at Tiwai.
ENDS
Authorised for release by:
Jason Woolley
General Counsel and Company Secretary
Meridian Energy Limited
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Owen Hackston
Investor Relations Manager
021 246 4772
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Lachlan Forsyth
Media & Content Manager
021 243 5342
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