Who are the directors of Barramundi Limited (BRM)?

Barramundi Limited (NZX:BRM) has a board of directors that you can view on NZXplorer. Visit the company profile to see current board composition, director biographies, tenure, and committee memberships.

What is the governance score for Barramundi Limited?

Barramundi Limited has a Governance Risk Score (GRS) of 95.2/100 on NZXplorer. The GRS measures corporate governance quality based on board independence, diversity, meeting attendance, and other key metrics.

What sector is Barramundi Limited in?

Barramundi Limited (BRM) operates in the Financials sector on the NZX (New Zealand Stock Exchange).

How many board members does Barramundi Limited have?

Barramundi Limited currently has 6 directors on its board. View detailed board composition including independent vs executive directors on NZXplorer.

Who are the major shareholders of Barramundi Limited?

View substantial shareholders (5%+ ownership) for Barramundi Limited (BRM) on NZXplorer. Track institutional investors, insider ownership, and recent share movements.

Has there been insider trading at Barramundi Limited?

NZXplorer tracks all director and executive share transactions for Barramundi Limited (BRM). View buying and selling activity, transaction history, and insider ownership changes.

Barramundi Limited (BRM)

Name: Barramundi Limited (BRM) governance & financial dataset
Creator: NZXplorer
License: https://creativecommons.org/licenses/by/4.0/

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Barramundi Limited board of directors

6 current directors, 100% independent, average tenure 7.5 years.

Director	Role	Independent	Appointed	Tenure	Committees
Richard Andrew Bennett Coupe	Chair	Yes	2013	13.6 yrs	—
Dan Coman	Independent Director	Yes	2025	1.0 yrs	{"name":"Audit & Risk Committee","role":"Member"}, {"name":"Remuneration & Nominations Committee","role":"Member"}, {"name":"Investment Committee","role":"Member"}
Fiona Ann Oliver	Independent Director	Yes	2022	4.3 yrs	{"name":"Audit & Risk Committee","role":"Member"}, {"name":"Remuneration & Nominations Committee","role":"Member"}, {"name":"Investment Committee","role":"Member"}
Carmel Fisher	Independent Director	Yes	2020	6.5 yrs	—
David McClatchy	Independent Director	Yes	2021	5.2 yrs	Investment Committee (Chair), Audit & Risk Committee (Chair)
Carol Anne Campbell	Independent Director	Yes	2012	14.3 yrs	Audit & Risk Committee (Chair), Investment Committee (Chair), Remuneration Committee (Chair)

BRM governance score breakdown

Barramundi Limited scores 95/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.

Board structure: 25/25
Shareholder rights: 20/20
Executive remuneration: 0/0

BRM dividends

The most recent Barramundi Limited dividend on record is 1.07 cents per share, for FY2026 (quarterly), 28% imputed, ex-dividend 2 Sept 2026, paid 25 Sept 2026.

Barramundi Limited largest shareholders

Top 10 registered holders of BRM as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.

#	Holder	Holding
1	NEW ZEALAND DEPOSITORY NOMINEE LIMITED <A/C 1 CASH ACCOUNT>	0.03%
2	CUSTODIAL SERVICES LIMITED <A/C 4>	0.02%
3	ASB NOMINEES LIMITED <ACCOUNT 340941 - ML>	0.02%
4	ANTHONY JOHN SIMMONDS & MAUREEN SIMMONDS <AJ & M SIMMONDS PARTNERSHIP A/C>	0.01%
5	LEVERAGED EQUITIES FINANCE LIMITED	0.01%
6	FORSYTH BARR CUSTODIANS LIMITED <1-CUSTODY>	0.01%
7	ASB NOMINEES LIMITED <A/C 802302 ML>	0.01%
8	NZX WT NOMINEES LIMITED <CASH ACCOUNT>	0.01%
9	JOHN ROBERT MACDONNELL	0.01%
10	LAWRENCE GIBB KNIGHT	0.01%

Recent BRM NZX announcements

The 10 most recent filings by Barramundi Limited to the NZX.

24 Sept 2026BRM NAV as at 23/9/26 - $0.5348Market Update
22 Sept 2026BRM – Notice of acquisition of securities - 22 September 26Capital Change
21 Sept 2026BRM – Notice of acquisition of securities - 21 September 26Capital Change
20 Sept 2026BRM – Notice of acquisition of securities - 18 September 26Capital Change
17 Sept 2026BRM – Notice of acquisition of securities - 17 September 26Capital Change
17 Sept 2026BRM NAV as at 16/9/26 - $0.5301Market Update
16 Sept 2026BRM – Notice of acquisition of securities - 16 September 26Capital Change
15 Sept 2026BRM – Notice of acquisition of securities - 15 September 26Capital Change
15 Sept 2026BRM – Notice of acquisition of securities - 14 September 26Capital Change
10 Sept 2026DIVIDEND REINVESTMENT PLAN PRICE DETERMINEDDividend

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