# Summerset Group Holdings Limited (NZX:SUM)

**Exchange:** NZX (XNZE)
**Sector:** Healthcare
**ISIN:** NZSUME0001S0
**LEI:** 984500B9439EEECA6296
**Financial year-end:** December

## Overview

Summerset Group Holdings Limited is a major Australasian retirement village operator with a substantial presence in both New Zealand and Australia. The company develops and operates premium retirement villages offering independent living, serviced apartments, and rest home care services. Revenue is generated through village sales, service fees, and care provision across its portfolio of communities in both countries.

## Market

- **Last close:** NZ$8.19 (2026-06-12)
- **Market cap:** NZ$2.51B (2026-06-12)

## Latest annual results (FY2025)

- **Revenue:** NZ$360.9M
- **Net profit:** NZ$339.8M
- **EPS:** 144.65c
- **Total assets:** NZ$8.07B
- **Total equity:** NZ$2.97B
- **Net margin:** 94.2%
- **Return on equity:** 11.4%
- **Debt-to-equity:** 1.72

All figures sourced from the company's most recent annual report. Monetary values in New Zealand dollars.

## Latest dividend

- **Ex-date:** 2020-03-09
- **Amount:** 7.7c per share (NZD)

## Governance

- **Governance Risk Score (NZXplorer methodology):** 79.31 — Very Good (calculated 2026-06-11T16:03:52.158+00:00)
- **Board size:** 9 directors, 78% independent
- **Chair:** [Mark John Verbiest](https://nzxplorer.co.nz/people/mark-verbiest)

### Board of directors (9)

- [Mark John Verbiest](https://nzxplorer.co.nz/people/mark-verbiest) — Chair, Independent
- [Andrea Scown](https://nzxplorer.co.nz/people/andrea-scown)
- [Andrew Wong](https://nzxplorer.co.nz/people/andrew-wong) — Independent
- [Dr Marie Bismark](https://nzxplorer.co.nz/people/dr-marie-bismark) — Independent
- [Fiona Ann Oliver](https://nzxplorer.co.nz/people/fiona-oliver) — Independent
- [Gráinne Troute](https://nzxplorer.co.nz/people/grainne-troute) — Independent
- [Sarah Lorraine Theodore](https://nzxplorer.co.nz/people/sarah-lorraine-theodore)
- [Stephen Bull](https://nzxplorer.co.nz/people/stephen-bull) — Independent
- [Venasio-Lorenzo Crawley](https://nzxplorer.co.nz/people/venasio-crawley) — Independent

## Latest NZX announcement

- **Ongoing Disclosure Notice** (2026-06-02, SHINTR)
- Source: https://www.nzx.com/announcements/473734

## Data freshness

- Share price: as of 2026-06-12
- Financials: FY2025 annual results
- Latest dividend: ex-date 2020-03-09
- Governance Risk Score: calculated 2026-06-11
- Board roster: current appointments as of 2026-06-13
- Latest announcement: 2026-06-02

## More data

- Company page: https://nzxplorer.co.nz/companies/summerset
- Structured facts (JSON): https://nzxplorer.co.nz/api/v1/companies/SUM/facts.json
- Full detail API: https://nzxplorer.co.nz/api/v1/companies/SUM?include=all
- Company website: https://summerset.co.nz
- NZX page: https://www.nzx.com/companies/SUM

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Published by [NZXplorer](https://nzxplorer.co.nz). Canonical: https://nzxplorer.co.nz/companies/summerset. Data licence: CC BY 4.0 with attribution to NZXplorer + NZX as primary disclosure source. Generated 2026-06-13T17:29:50.146Z.