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EBOS Group Limited board of directors
8 current directors, 75% independent, average tenure 6.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Elizabeth Coutts | Chair | Yes | 2003 | 23.2 yrs | Audit & Risk, Remuneration |
| Julie Tay | Independent Director | Yes | 2023 | 3.4 yrs | — |
| Stuart McLauchlan | Independent Director | Yes | 2019 | 7.2 yrs | Audit & Risk (Chair), Remuneration |
| Matthew Muscio | Independent Director | No | 2025 | 1.7 yrs | — |
| Mark Bloom | Independent Director | Yes | 2022 | 4.1 yrs | Audit & Risk |
| Coline McConville | Independent Director | Yes | 2025 | 1.7 yrs | Audit & Risk Committee (Chair), Remuneration Committee |
| Tracey Batten | Independent Director | Yes | 2021 | 5.2 yrs | Remuneration |
| Andrew McLean | Independent Director | No | 2024 | 2.1 yrs | — |
EBO governance score breakdown
EBOS Group Limited scores 83/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 25/25
- Shareholder rights
- 20/20
- Executive remuneration
- 1/10
EBO dividends
The most recent EBOS Group Limited dividend on record is 61.50 cents per share, for FY2026 (annual).
EBOS Group Limited largest shareholders
Top 10 registered holders of EBO as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | JP Morgan Nominees Australia Limited | 0.12% |
| 2 | HSBC Nominees (New Zealand) Limited – NZCSD | 0.07% |
| 3 | HSBC Custody Nominees (Australia) Limited | 0.07% |
| 4 | BNP Paribas Nominees (NZ) Limited – NZCSD | 0.07% |
| 5 | Custodial Services Limited | 0.06% |
| 6 | Sybos Holdings PTE Limited | 0.05% |
| 7 | Forsyth Barr Custodians Limited | 0.04% |
| 8 | HSBC Nominees (New Zealand) Limited A/C State Street –NZCSD | 0.04% |
| 9 | Tea Custodians Limited Client Property Trust Account – NZCSD | 0.04% |
| 10 | JPMorgan Chase Bank NA NZ Branch-Segregated Clients Acct – NZCSD | 0.04% |
Recent EBO NZX announcements
The 10 most recent filings by EBOS Group Limited to the NZX.
- Ongoing Disclosure NoticesInsider Disclosure
- Performance Rights UpdateGeneral
- NZX Capital Change NoticeCapital Change
- Notice of Annual Meeting and Proxy FormAGM
- Capital Change Notice - Employee Share PlanCapital Change
- Performance Rights UpdateGeneral
- FY2026 Climate StatementFull Year Results
- ASX Appendix 3YGeneral
- DRP Strike PriceGeneral
- Capital Change Notice - Performance RightsCapital Change
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