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Precinct Properties New Zealand Limited board of directors
7 current directors, 86% independent, average tenure 6.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Anne June Urlwin | Chair | Yes | 2019 | 7.1 yrs | Audit and Risk Committee, ESG Committee, People and Performance Committee |
| Edward Timmins | Independent Director | No | — | — | — |
| Nicola Jean Greer | Independent Director | Yes | 2021 | 5.2 yrs | Audit and Risk Committee, ESG Committee (Chair) |
| Alison Jane Barrass | Independent Director | Yes | 2024 | 2.0 yrs | ESG Committee, People and Performance Committee |
| Chris Meads | Independent Director | Yes | 2023 | 3.0 yrs | Audit and Risk Committee, People and Performance Committee (Chair) |
| Christopher Judd | Independent Director | Yes | 2013 | 13.4 yrs | ESG Committee, People and Performance Committee |
| Mark Tume | Independent Director | Yes | 2021 | 5.1 yrs | Audit and Risk Committee (Chair) |
PCT governance score breakdown
Precinct Properties New Zealand Limited scores 82/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3/10
PCT dividends
The most recent Precinct Properties New Zealand Limited dividend on record is 1.50 cents per share, for FY2026 (other), paid 5 Jun 2026.
Precinct Properties New Zealand Limited largest shareholders
Top 10 registered holders of PCT as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HSBC NOMINEES (NEW ZEALAND) LIMITED - NZCSD | 0.19% |
| 2 | BNP PARIBAS NOMINEES (NZ) LIMITED - NZCSD | 0.13% |
| 3 | FORSYTH BARR CUSTODIANS LIMITED | 0.12% |
| 4 | ACCIDENT COMPENSATION CORPORATION - NZCSD | 0.09% |
| 5 | CUSTODIAL SERVICES LIMITED | 0.06% |
| 6 | APEX CUSTODIAN NOMINEES (NZ) LIMITED - NZCSD | 0.03% |
| 7 | CITIBANK NOMINEES (NEW ZEALAND) LIMITED - NZCSD | 0.03% |
| 8 | HSBC NOMINEES A/C NZ SUPERANNUATION FUND NOMINEES LIMITED - NZCSD | 0.03% |
| 9 | JPMORGAN CHASE BANK NA NZ BRANCH-SEGREGATED CLIENTS ACCT - NZCSD | 0.03% |
| 10 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED | 0.03% |
Recent PCT NZX announcements
The 10 most recent filings by Precinct Properties New Zealand Limited to the NZX.
- SPH Notice - Forsyth Barr Investment Management LimitedSubstantial Holder Notice
- Ongoing Disclosure Notice - MultipleInsider Disclosure
- Capital Change Notice - Unquoted Share RightsCapital Change
- Conversion Price and Market Price for PCTHB NotesCapital Change
- Sale of PwC Tower now unconditionalProperty
- Closing Date for Director NominationsGeneral
- PCTHB - Redemption Following Cash ElectionDebt Issuance
- Precinct to settle PCTHB convertible notes in cashDebt Issuance
- Ongoing Disclosure Notice - MultipleInsider Disclosure
- Capital Change Notice - Employee Share Purchase PlanCapital Change
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