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OtagoNet Governing Committee

The Governing Committee oversees the OtagoNet Joint Venture and is made up of representatives from the network owners, The Power Company Ltd and Electricity Invercargill Ltd. The Committee’s role includes determining policy; approving the Strategic Plan, Business Plan and Asset Management Plan; monitoring performance, reporting to shareholders and ensuring that the network complies with relevant legislation.

Duncan Fea
Chair
BCom FCA CFInstD

Duncan is chair of OtagoNet Joint Venture and Electricity Southland Ltd. He is also a director of PowerNet and The Power Company. Duncan is a managing partner in Findex Queenstown, chartered accountants and business advisors.

Douglas Fraser
BSc (Chemistry) CFInstD

Doug farms sheep and dairy cows on 595 hectares in Western Southland. He is chair of The Power Company Ltd, a director of Electricity Southland Ltd and a member of the OtagoNet Joint Venture governing committee.

Donald Nicolson

Don has been a member of the OtagoNet Joint Venture governing committee since 2017, he is currently chair of PowerNet Ltd, a director of The Power Company Ltd and Electricity Southland Ltd.