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Channel Infrastructure NZ Limited board of directors
15 current directors, 53% independent, average tenure 4.7 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| James Miller | Chair | Yes | 2018 | 7.9 yrs | Audit & Risk Committee, Remuneration Committee |
| Andrew Holmes | Independent Director | Yes | 2022 | 4.5 yrs | Health & Safety Committee, Remuneration Committee |
| Angela Bull | Independent Director | Yes | 2024 | 2.0 yrs | Remuneration Committee, Audit & Risk Committee |
| Felicity Underhill | Independent Director | Yes | 2024 | 2.5 yrs | — |
| Paul M Springford | Independent Director | Yes | — | — | — |
| Mike Bennetts | Independent Director | No | — | — | — |
| Simon J Brown | Independent Director | No | — | — | — |
| Paul Valentine Mark Elliott | Independent Director | No | — | — | — |
| Michael Joseph Fuge | Independent Director | No | — | — | — |
| Thomas J Wall | Independent Director | No | — | — | — |
| Andrew T Warrell | Independent Director | No | — | — | — |
| Anna Molloy | Independent Director | Yes | 2022 | 4.5 yrs | Audit & Risk Committee (Chair) |
| Paul Zealand | Independent Director | Yes | 2020 | 6.7 yrs | — |
| Karl Barkley | Independent Director | No | — | — | — |
| FJC Underhill | Independent Director | Yes | — | — | — |
CHI governance score breakdown
Channel Infrastructure NZ Limited scores 93/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
CHI dividends
The most recent Channel Infrastructure NZ Limited dividend on record is 7.25 cents per share, for FY2026 (interim), 0% imputed, paid 24 Sept 2026.
Channel Infrastructure NZ Limited largest shareholders
Top 10 registered holders of CHI as disclosed for FY2022. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Mobil Oil New Zealand Limited | 0.14% |
| 2 | Z Energy Limited | 0.13% |
| 3 | BP New Zealand Holdings Limited | 0.08% |
| 4 | Forsyth Barr Investment Management Limited | 0.07% |
| 5 | Accident Compensation Corporation | 0.04% |
| 6 | FNZ Custodians Limited | 0.03% |
| 7 | Custodial Services Limited (<A/C 4>) | 0.03% |
| 8 | Citibank Nominees (New Zealand) Limited | 0.03% |
| 9 | JP Morgan Chase Bank NZ NZ Branch - Segregated Clients Acct | 0.03% |
| 10 | HSBC Nominees (New Zealand) Limited | 0.03% |
Recent CHI NZX announcements
The 10 most recent filings by Channel Infrastructure NZ Limited to the NZX.
- Capital change notice - DRPCapital Change
- NZD/AUD FX rate for HY26 dividendDividend
- DRP Strike Price – HY26 dividendDividend
- Ongoing Disclosure NoticeInsider Disclosure
- Channel presentation to Jarden NZ Companies DayInvestor Presentation
- Determination of Independent DirectorDirector Appointment
- Channel delivers strong HY26 resultHalf Year Results
- Channel signs new jet and diesel storage at Marsden PointOperational Update
- SPH Notice - Craigs Investment Partners Limited (CIP)Substantial Holder Notice
- Q2 2026 Operational UpdateQuarterly Update