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Mercury NZ Limited board of directors
10 current directors, 70% independent, average tenure 3.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Scott St John | Chair | Yes | 2024 | 2.7 yrs | Nomination Committee |
| Mark Binns | Independent Director | Yes | 2023 | 3.1 yrs | — |
| Rob Hamilton | Independent Director | Yes | 2025 | 1.5 yrs | Audit & Risk Committee (Chair) |
| Adrian Littlewood | Independent Director | Yes | 2023 | 3.2 yrs | — |
| Rachel Taulelei | Independent Director | Yes | 2025 | 1.2 yrs | — |
| Anna Lissaman | Independent Director | No | 2018 | 8.2 yrs | — |
| Hannah Hamling | Independent Director | Yes | 2020 | 6.0 yrs | Risk Committee (Chair) |
| Kim Gordon | Independent Director | No | 2021 | 5.4 yrs | — |
| Dennis Barnes | Independent Director | Yes | — | — | — |
| Nicole Rosie | Independent Director | No | — | — | — |
MCY governance score breakdown
Mercury NZ Limited scores 89/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 70% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
MCY dividends
The most recent Mercury NZ Limited dividend on record is 10.00 cents per share, for FY2026 (interim), 38.89% imputed, paid 1 Apr 2026.
Mercury NZ Limited largest shareholders
Top 1 registered holders of MCY as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Top 20 largest shareholders combined | 0.87% |
Recent MCY NZX announcements
The 10 most recent filings by Mercury NZ Limited to the NZX.
- NZD/AUD FX rate for FY2026 final dividendListing Change
- Results of 2026 Annual Shareholders’ MeetingListing Change
- Mercury 2026 Annual Shareholders' MeetingAGM
- Capital Change NoticeCapital Change
- Dividend Reinvestment Plan strike priceDividend
- Mercury NZ Limited (“MCY040”) – MaturityDebt Issuance
- Initial Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticesInsider Disclosure
- Executive leadership team changeDirector Departure
- Long-Term Incentive Plan - Financial Assistance NoticeInsider Disclosure
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