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Spark New Zealand Limited board of directors
12 current directors, 75% independent, average tenure 5.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Justine Smyth | Chair | Yes | 2011 | 14.8 yrs | — |
| Jolie Hodson | Independent Director | Yes | 2019 | 7.0 yrs | — |
| Lindsay Megan Wright | Independent Director | Yes | 2025 | 1.2 yrs | — |
| Vince Hawksworth | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Lisa Nelson | Independent Director | Yes | 2024 | 2.4 yrs | — |
| David Havercroft | Independent Director | Yes | 2021 | 5.0 yrs | — |
| Warwick Bray | Independent Director | Yes | 2019 | 7.1 yrs | — |
| Charles Sitch | Independent Director | Yes | 2011 | 14.8 yrs | — |
| John Wesley-Smith | Independent Director | No | 2023 | 3.2 yrs | — |
| Stewart Taylor | Independent Director | No | 2024 | 1.8 yrs | — |
| Tarek Robbiati | Independent Director | Yes | 2025 | 0.9 yrs | — |
| Sylvia Ding | Independent Director | No | 2022 | 4.7 yrs | — |
SPK governance score breakdown
Spark New Zealand Limited scores 83/100 (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
- 4/10
SPK dividends
The most recent Spark New Zealand Limited dividend on record is 8.00 cents per share, for FY2026 (interim).
Spark New Zealand Limited largest shareholders
Top 10 registered holders of SPK 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 | 0.12% |
| 2 | HSBC Nominees (New Zealand) Limited | 0.08% |
| 3 | BNP Paribas Nominees NZ Limited | 0.06% |
| 4 | Accident Compensation Corporation | 0.06% |
| 5 | JP Morgan Chase Bank | 0.05% |
| 6 | Citicorp Nominees Pty Limited | 0.04% |
| 7 | HSBC Custody Nominees (Australia) Limited | 0.04% |
| 8 | Custodial Services Limited | 0.04% |
| 9 | New Zealand Superannuation Fund Nominees Limited | 0.04% |
| 10 | Citibank Nominees (NZ) Limited | 0.04% |
Recent SPK NZX announcements
The 10 most recent filings by Spark New Zealand Limited to the NZX.
- SPH Notice - FirstCape Group LimitedSubstantial Holder Notice
- Ongoing Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticeInsider Disclosure
- Capital Change NoticeCapital Change
- Ongoing Disclosure Notices - VariousInsider Disclosure
- SPH Notice - FirstCape Group LimitedSubstantial Holder Notice
- Ongoing Disclosure NoticeInsider Disclosure
- DRP Share Price and updated ASX Appendix 3A.1 FormGeneral
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