Loading issuer details...
How Michael Hill International Limited makes money — FY2026
Revenue $741.2m · Net profit $10.0m (1.3% of revenue)
Band widths are proportional to NZD amounts. Dashed outlines mark derived figures; the hatched node is a balancing item (net profit less every line above it).
| FY2026 | Amount | Status | Note |
|---|---|---|---|
| Revenue | $741.2m | Reported | |
| Operating costs incl. depreciation (net of other income) | −$717.2m | Derived * | |
| Depreciation & amortisation | — | Not reported | |
| EBIT | $24.0m | Reported | |
| Interest (net finance costs) | −$9.7m | Reported | |
| Income tax | −$12.9m | Reported | |
| Other items (net gain) | +$8.5m | Balancing item * | Net profit less the lines above; covers fair-value movements, impairments, associates and anything else not itemised. |
| Net profit | $10.0m | Reported |
- * operating costs: $717.2m = Revenue − EBIT
Figures extracted automatically from the annual report; check against the report. NZD thousands as stored, shown in millions. Source: annual_report_pdf · method: claude_haiku_pdf · extracted 5 September 2026.
Michael Hill International Limited board of directors
8 current directors, average tenure 4.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Rob Fyfe | Chair | Yes | 2016 | 10.8 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Mark Bayliss | Director | Not recorded | 2026 | 0.2 yrs | — |
| Claudia Isobel Batten | Independent Director | Yes | 2024 | 2.1 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Karen Bozic | Director | Not recorded | 2026 | 0.2 yrs | — |
| Andrea Slingsby | Independent Director | Yes | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Emma Hill | Non-Independent Director | No | 2016 | 10.8 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Dave Whittle | Independent Director | Yes | 2024 | 2.8 yrs | — |
| Gary Smith | Independent Director | Yes | 2016 | 10.8 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
MHJ governance score breakdown
Michael Hill International 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
MHJ dividends
The most recent Michael Hill International Limited dividend on record is 2.00 cents per share, for FY2026 (final), 50% imputed, ex-dividend 7 Sept 2026, paid 22 Sept 2026.
Michael Hill International Limited largest shareholders
Top 10 registered holders of MHJ as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HOGLETT HAMLETT LIMITED | 37.89% |
| 2 | CITICORP NOMINEES PTY LIMITED | 9.69% |
| 3 | SQUEAKIDIN LIMITED | 4.98% |
| 4 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 4.06% |
| 5 | PETER KARL CHRISTOPHER HULJICH + JOHN HAMISH BONSHAW IRVING | 3.71% |
| 6 | J P MORGAN NOMINEES AUSTRALIA PTY LIMITED | 3.52% |
| 7 | NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LTD | 2.14% |
| 8 | MOLE HILL LIMITED | 2.08% |
| 10 | CHRISTOPHER PETER HULJICH + CONSTANCE MARIA F HULJICH + PETER KARL CHRISTOPHER HULJICH | 0.91% |
| 11 | FORSYTH BARR CUSTODIANS LIMITED | 0.84% |
Recent MHJ NZX announcements
The 10 most recent filings by Michael Hill International Limited to the NZX.
- Results of MeetingAGM
- 2026 Annual General Meeting MaterialsAGM
- TRADING UPDATEOperational Update
- 2026 Annual General Meeting PresentationAGM
- AGM Chair and CEO AddressesAGM
- Exemption Notice: New Zealand Climate-Related DisclosuresESG
- Appendix 4G and Corporate Governance StatementBoard Change
- Notice of Annual General Meeting/Proxy FormAGM
- Annual Report to ShareholdersAnnual Report
- 2026 Annual General Meeting DetailsAGM
Michael Hill International Limited (MHJ) — frequently asked questions
What does Michael Hill International Limited do?
Michael Hill International is a leading jewellery retailer operating stores across New Zealand, Australia, and Canada, known for diamond and branded jewellery. Michael Hill International Limited is listed on the NZX under the ticker MHJ, in the Consumer Discretionary sector.
What is the Michael Hill International Limited (MHJ) share price?
Michael Hill International Limited (NZX:MHJ) shares closed at $0.43 on 22 October 2026, up 4.88% on the previous close. At that price its market capitalisation was about $165 million, based on 384,842,602 shares on issue.
Who are the directors of Michael Hill International Limited?
Michael Hill International Limited has 8 current directors: Rob Fyfe (Chair), Mark Bayliss (Director), Claudia Isobel Batten (Independent Director), Karen Bozic (Director), Andrea Slingsby (Independent Director), Emma Hill (Non-Independent Director), Dave Whittle (Independent Director) and Gary Smith (Independent Director). Average board tenure is 4.9 years.
Who is the chair of Michael Hill International Limited?
Rob Fyfe chairs the Michael Hill International Limited board, and has been a director since 2016.
Who is the CEO of Michael Hill International Limited?
Daniel Bracken is the Chief Executive Officer of Michael Hill International Limited.
What was Michael Hill International Limited's most recent dividend?
The most recent Michael Hill International Limited dividend on record is 2.00 cents per share for FY2026 (final), 50% imputed, ex-dividend 7 September 2026, paid 22 September 2026.
Who are the largest shareholders of Michael Hill International Limited?
The largest registered holder of MHJ shares in the FY2025 top-20 register was HOGLETT HAMLETT LIMITED, with 37.89%, followed by CITICORP NOMINEES PTY LIMITED (9.69%) and SQUEAKIDIN LIMITED (4.98%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Michael Hill International Limited's governance score?
Michael Hill International Limited has an NZXplorer Governance Risk Score of 95/100 (Good) for FY2026, based on 63% data coverage.
When was the last Michael Hill International Limited annual meeting?
The most recent Michael Hill International Limited annual meeting on record was held on 22 October 2026.
Consumer Discretionary companies on the NZX
Compare Michael Hill International Limited with other NZX-listed consumer discretionary companies.
- Briscoe Group Limited (BGP)
- Hallenstein Glasson Holdings Limited (HLG)
- Turners Automotive Group (TRA)
- Restaurant Brands New Zealand Limited (RBD)
- Tourism Holdings Limited (THL)
- SkyCity Entertainment Group Limited (SKC)
- Millennium & Copthorne Hotels New Zealand Limited (MCK)
- The Colonial Motor Company Limited (CMO)
All NZX Consumer Discretionary companies · All NZX-listed companies