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Scales Corporation Limited board of directors
15 current directors, 40% independent, average tenure 6.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Mike Petersen | Chair | Yes | 2023 | 3.5 yrs | Audit & Risk Committee (Chair), Health & Safety Committee (Chair) |
| Emma Wheeler | Independent Director | No | — | — | — |
| Paul Jason Munro | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Weiyong Wang | Independent Director | No | — | — | — |
| Grant Sinclair | Independent Director | Yes | 2023 | 3.2 yrs | Health & Safety Committee (Chair) |
| Qi Xin | Independent Director | Yes | 2021 | 4.8 yrs | Health & Safety Committee (Chair), Audit & Risk Committee (Chair) |
| Teresa Steele-Rika | Independent Director | No | — | — | — |
| Carol Chen | Independent Director | No | — | — | — |
| Jemma McCowan | Independent Director | No | — | — | — |
| Nelson Liu | Independent Director | No | — | — | — |
| Anthony (Tony) David Batterton | Independent Director | Yes | 2018 | 8.0 yrs | Remuneration Committee (Chair), Investment Committee (Chair) |
| Geoff Smith | Independent Director | No | 2022 | 4.7 yrs | — |
| Sun Qiang | Independent Director | No | 2021 | 5.0 yrs | — |
| Andrew (Andy) Borland | Executive Director | No | 2007 | 19.7 yrs | Investment Committee, Health & Safety Committee, Audit & Risk Committee (Chair) |
| Alan Isaac | Independent Director | Yes | 2014 | 12.3 yrs | Health & Safety Committee (Chair), Audit & Risk Committee (Chair) |
SCL governance score breakdown
Scales Corporation Limited scores 83/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 70% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
SCL dividends
The most recent Scales Corporation Limited dividend on record is 12.50 cents per share, for FY2025 (final), 50% imputed, paid 9 Jul 2026.
Scales Corporation Limited largest shareholders
Top 10 registered holders of SCL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Custodial Services Limited | 0.15% |
| 2 | BNP Paribas Nominees (NZ) Limited - NZCSD | 0.10% |
| 3 | Accident Compensation Corporation - NZCSD | 0.07% |
| 4 | FNZ Custodians Limited | 0.05% |
| 5 | HSBC Nominees (New Zealand) Limited - NZCSD | 0.04% |
| 6 | Tea Custodians Limited Client Property Trust Account - NZCSD | 0.04% |
| 7 | Citibank Nominees (New Zealand) Limited - NZCSD | 0.03% |
| 8 | Forsyth Barr Custodians Limited | 0.03% |
| 9 | JP Morgan Chase Bank - NZCSD | 0.03% |
| 10 | JB Were (NZ) Nominees Limited | 0.02% |
Recent SCL NZX announcements
The 10 most recent filings by Scales Corporation Limited to the NZX.
- Capital Change NoticeCapital Change
- SPH Notice - JBWere (NZ) LimitedSubstantial Holder Notice
- Scales increases ownership of Esro PetfoodM&A
- Ongoing Disclosure Notices - MultipleInsider Disclosure
- Ongoing Disclosure Notice - Ben WashingtonInsider Disclosure
- 2026 Interim Results announcementHalf Year Results
- 2026 Interim Results - announcement dateHalf Year Results
- Ongoing Disclosure Notice - Ben WashingtonInsider Disclosure
- Capital Change Notice - Dividend Reinvestment PlanDividend
- Dividend Reinvestment Plan strike priceDividend
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