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Hallenstein Glasson Holdings Limited board of directors
10 current directors, 80% independent, average tenure 17.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Warren James Bell | Chair | Yes | 1986 | 39.9 yrs | — |
| Joanne Appleyard | Independent Director | Yes | 2023 | 3.6 yrs | — |
| James Richard Glasson | Executive Director | No | 2021 | 4.9 yrs | — |
| Peter Steenson | Independent Director | Yes | 2024 | 1.9 yrs | — |
| Timothy Charles Glasson | Non-Independent Director | No | 2006 | 20.1 yrs | — |
| Malcolm Ford | Independent Director | Yes | 2012 | 13.9 yrs | Health & Safety Committee (Chair) |
| Sandra Mary Vincent | Independent Director | Yes | 2020 | 6.0 yrs | — |
| Michael John Donovan | Independent Director | Yes | 1990 | 36.5 yrs | — |
| Karen Bycroft | Independent Director | Yes | 2020 | 5.9 yrs | Sustainability Committee (Chair) |
| Graeme James Popplewell | Independent Director | Yes | 1985 | 41.6 yrs | — |
HLG governance score breakdown
Hallenstein Glasson Holdings Limited scores 84/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 17/20
- Executive remuneration
- 0/0
HLG dividends
The most recent Hallenstein Glasson Holdings Limited dividend on record is 40.00 cents per share, for FY2026 (final), 99.99% imputed, ex-dividend 1 Dec 2026, paid 9 Dec 2026.
Hallenstein Glasson Holdings Limited largest shareholders
Top 10 registered holders of HLG as disclosed for FY2020. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Timothy Charles Glasson | 20.03% |
| 2 | Accident Compensation Corporation | 4.34% |
| 3 | FNZ Custodians Limited | 2.36% |
| 4 | FNZ Custodians Limited | 2.09% |
| 5 | HSBC Nominees (New Zealand) Limited | 1.16% |
| 6 | Citibank Nominees (New Zealand) Limited | 0.97% |
| 7 | Hickman Family Trustees Limited | 0.95% |
| 8 | Kevin James Hickman & Joanna Hickman | 0.84% |
| 9 | New Zealand Depository Nominee Limited | 0.81% |
| 10 | Custodial Services Limited | 0.76% |
Recent HLG NZX announcements
The 10 most recent filings by Hallenstein Glasson Holdings Limited to the NZX.
- HLG Annual General Meeting and Director NominationsAGM
- HLG Full Year Results for the period ending 1 August 2026Full Year Results
- Hallenstein Glasson Ltd Trading Update and Profit ForecastEarnings Results
- Directors and Officers DisclosureInsider/Shareholder Notice
- Directors and Officers DisclosureInsider/Shareholder Notice
- HLG Interim Report for 6 months ended 1 February 2026Earnings Results
- Directors and Officers DisclosureInsider/Shareholder Notice
- HGH Ltd Results for the 6 months ended 1 February 2026Half Year Results
- Trading Update and Profit ForecastGuidance
- Determination as Non-Independent Director AnnouncementDirector Appointment
Hallenstein Glasson Holdings Limited (HLG) — frequently asked questions
What does Hallenstein Glasson Holdings Limited do?
Hallenstein Glasson Holdings operates menswear and womenswear retail chains including Hallensteins, Glassons, and Storm across New Zealand and Australia through 170+ stores and digital channels. Hallenstein Glasson Holdings Limited is listed on the NZX under the ticker HLG, in the Consumer Discretionary sector.
What is the Hallenstein Glasson Holdings Limited (HLG) share price?
Hallenstein Glasson Holdings Limited (NZX:HLG) shares closed at $14.31 on 22 October 2026, down 3.90% on the previous close. At that price its market capitalisation was about $857 million, based on 59,890,555 shares on issue as at 11 March 2026.
Who are the directors of Hallenstein Glasson Holdings Limited?
Hallenstein Glasson Holdings Limited has 10 current directors: Warren James Bell (Chair), Joanne Appleyard (Independent Director), James Richard Glasson (Executive Director), Peter Steenson (Independent Director), Timothy Charles Glasson (Non-Independent Director), Malcolm Ford (Independent Director), Sandra Mary Vincent (Independent Director), Michael John Donovan (Independent Director), Karen Bycroft (Independent Director) and Graeme James Popplewell (Independent Director). 8 of the 10 are recorded as independent (80%). Average board tenure is 17.4 years.
Who is the chair of Hallenstein Glasson Holdings Limited?
Warren James Bell chairs the Hallenstein Glasson Holdings Limited board, and has been a director since 1986.
What was Hallenstein Glasson Holdings Limited's most recent dividend?
The most recent Hallenstein Glasson Holdings Limited dividend on record is 40.00 cents per share for FY2026 (final), 99.99% imputed, ex-dividend 1 December 2026, paid 9 December 2026.
Who are the largest shareholders of Hallenstein Glasson Holdings Limited?
The largest registered holder of HLG shares in the FY2020 top-20 register was Timothy Charles Glasson, with 20.03%, followed by Accident Compensation Corporation (4.34%) and FNZ Custodians Limited (2.36%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Hallenstein Glasson Holdings Limited's governance score?
Hallenstein Glasson Holdings Limited has an NZXplorer Governance Risk Score of 84/100 (Good) for FY2026, based on 63% data coverage.
When was the last Hallenstein Glasson Holdings Limited annual meeting?
The most recent Hallenstein Glasson Holdings Limited annual meeting on record was held on 10 December 2025.
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