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Pacific Edge Limited board of directors
7 current directors, 57% independent, average tenure 5.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Simon Flood | Chair | No | 2025 | 0.8 yrs | — |
| Sarah Park | Independent Director | Yes | 2018 | 8.7 yrs | Investment Committee, Audit & Risk Committee |
| Peter Meintjes | Executive Director | No | 2025 | 0.9 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
| Anatole Masfen | Independent Director | No | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Antony (Tony) George Barclay | Independent Director | Yes | 2017 | 8.8 yrs | Audit & Risk Committee (Chair), Remuneration Committee, Investment Committee |
| Bryan Williams | Independent Director | Yes | 2013 | 13.2 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
| Anna Stove | Independent Director | Yes | 2021 | 5.6 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
PEB governance score breakdown
Pacific Edge Limited scores 88/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
Pacific Edge Limited largest shareholders
Top 10 registered holders of PEB as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Central Securities Depository Limited | 0.34% |
| 2 | New Zealand Depository Nominee | 0.06% |
| 3 | FNZ Custodians Limited | 0.05% |
| 4 | Forsyth Barr Custodians Limited | 0.04% |
| 5 | Masfen Securities Limited | 0.04% |
| 6 | K One W One Limited | 0.03% |
| 7 | Custodial Services Limited | 0.02% |
| 8 | JBWERE (Nz) Nominees Limited | 0.01% |
| 9 | Leveraged Equities Finance Limited | 0.01% |
| 10 | Minggang Chen | 0.01% |
Recent PEB NZX announcements
The 10 most recent filings by Pacific Edge Limited to the NZX.
- Capital Change Notice - Issue of OptionsCapital Change
- D&O Disclosure - MultipleInsider/Shareholder Notice
- ASX - Appendix 3G - Notification of issue of OptionsListing Change
- PEB to Participate in Upcoming Investor ConferencesGeneral
- SPH Notice - Harbour Asset Management LimitedSubstantial Holder Notice
- Capital Change Notice - Issue of OptionsCapital Change
- ASX - 2A - Capital ChangeCapital Change
- D&O Disclosure - Peter MeintjesInsider/Shareholder Notice
- Pacific Edge 2026 Annual Shareholders Meeting - ResultsAGM
- Pacific Edge 2026 Annual Shareholders MeetingAGM
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