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Serko Limited board of directors
6 current directors, 67% independent, average tenure 9.7 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Sean Gourley | Independent Director | Yes | 2024 | 2.3 yrs | — |
| Claudia Isobel Batten | Chair | Yes | 2020 | 6.1 yrs | — |
| Clyde McConaghy | Independent Director | Yes | 2014 | 12.5 yrs | — |
| Robert Shaw | Executive Director | No | 2007 | 19.5 yrs | — |
| Darrin Grafton | Executive Director | No | 2014 | 12.3 yrs | — |
| Jan Dawson | Independent Director | Yes | 2021 | 5.2 yrs | — |
SKO governance score breakdown
Serko Limited scores 78/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 20/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
Serko Limited largest shareholders
Top 10 registered holders of SKO as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Tea Custodians Limited | 12.40% |
| 2 | Darrin Grafton & Geoffrey Robertson Ashley Hosking | 8.84% |
| 3 | Bnp Paribas Nominees NZ Limited Bpss | 7.82% |
| 4 | Robert James Shaw & Michael John Moore | 7.43% |
| 5 | Custodial Services Limited | 7.40% |
| 6 | HSBC Nominees (New Zealand) Limited | 5.13% |
| 7 | Premier Nominees Limited | 4.82% |
| 8 | Coronado Pte Limited | 4.39% |
| 9 | Accident Compensation Corporation | 4.34% |
| 10 | New Zealand Superannuation Fund Nominees Limited | 3.67% |
Recent SKO NZX announcements
The 10 most recent filings by Serko Limited to the NZX.
- Serko FY27 Interim Results Announcement Date - 16 NovemberHalf Year Results
- ASX Appendix 3HCapital Change
- Serko announces CFO TransitionOther
- ASX Appendix 3GCapital Change
- Capital Change Notice - Restricted Share UnitsCapital Change
- Results of Serko’s 2026 Special Shareholders MeetingAGM
- Special Shareholders Meeting MaterialsAGM
- Operating Update - Q1 FY27Quarterly Update
- Notice of Special Meeting of ShareholdersAGM
- ASX Appendix 3GCapital Change
Serko Limited (SKO) — frequently asked questions
What does Serko Limited do?
Serko provides online travel booking and expense management software for corporate travel, integrating with major travel content providers and serving enterprise clients globally. Serko Limited is listed on the NZX under the ticker SKO, in the Industrials sector.
What is the Serko Limited (SKO) share price?
Serko Limited (NZX:SKO) shares closed at $1.06 on 21 October 2026, up 0.95% on the previous close. At that price its market capitalisation was about $131 million, based on 123,126,000 shares on issue as at 31 March 2025.
Who are the directors of Serko Limited?
Serko Limited has 6 current directors: Sean Gourley (Independent Director), Claudia Isobel Batten (Chair), Clyde McConaghy (Independent Director), Robert Shaw (Executive Director), Darrin Grafton (Executive Director) and Jan Dawson (Independent Director). 4 of the 6 are recorded as independent (67%). Average board tenure is 9.7 years.
Who is the chair of Serko Limited?
Claudia Isobel Batten chairs the Serko Limited board, and has been a director since 2020.
Who is the CEO of Serko Limited?
Darrin Grafton is the Chief Executive Officer of Serko Limited.
Who are the largest shareholders of Serko Limited?
The largest registered holder of SKO shares in the FY2025 top-20 register was Tea Custodians Limited, with 12.40%, followed by Darrin Grafton & Geoffrey Robertson Ashley Hosking (8.84%) and Bnp Paribas Nominees NZ Limited Bpss (7.82%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Serko Limited's governance score?
Serko Limited has an NZXplorer Governance Risk Score of 78/100 (Very Good) for FY2026, based on 73% data coverage.
When was the last Serko Limited annual meeting?
The most recent Serko Limited annual meeting on record was held on 30 June 2026.
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