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Foley Wines Limited board of directors
6 current directors, 50% independent, average tenure 7.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Paul Brock | Chair | Yes | 2018 | 7.9 yrs | — |
| Mike Higgins | Executive Director | No | 2025 | 1.6 yrs | — |
| AJ Anselmi | Independent Director | No | 2012 | 14.1 yrs | — |
| Peter R Brock | Independent Director | No | — | — | — |
| Tony Anselmi | Independent Director | Yes | 2018 | 7.8 yrs | Audit & Risk Committee |
| GR Grah | Independent Director | Yes | 2019 | 7.7 yrs | Audit & Risk Committee (Chair) |
FWL governance score breakdown
Foley Wines Limited scores 77/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 16/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
FWL dividends
The most recent Foley Wines Limited dividend on record is 2.78 cents per share, for FY2026 (final), 28% imputed, ex-dividend 8 Oct 2026, paid 23 Oct 2026.
Foley Wines Limited largest shareholders
Top 10 registered holders of FWL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Foley Holdings New Zealand Limited | 0.53% |
| 2 | WP Foley II & CJ Foley | 0.14% |
| 3 | National Nominees New Zealand Limited on behalf of Milford Asset Management Limited | 0.06% |
| 4 | Accident Compensation Corporation | 0.04% |
| 5 | Lion NZ Limited | 0.03% |
| 6 | New Zealand Permanent Trustees Limited - NZCSD | 0.01% |
| 7 | Alfa Lea Horticulture Limited | 0.01% |
| 8 | Sky Hill Limited | 0.01% |
| 9 | JP Morgan Chase Bank NA NZ Branch – Segregated Clients Acct - NZCSD | 0.01% |
| 10 | NZ Depository Nominee Limited | 0.01% |
Recent FWL NZX announcements
The 10 most recent filings by Foley Wines Limited to the NZX.
- Foley Wines Limited (FWL) Director RetirementDirector Departure
- FWL Director Nominations AnnouncedAGM
- FWL: 2026 Final DividendDividend
- Foley Wines Limited Annual Report 2026Annual Report
- FWL - FY26 Result: Premiumisation Strategy Delivers ResultsFull Year Results
- Foley Wines Limited 2026 HarvestOperational Update
- Foley Wines Limited Half Yearly Report to 31 December 2025Half Year Results
- Ongoing Disclosure Notice - WP Foley II, Director & SPHInsider Disclosure
- Results of FWL Annual Meeting – RevisedAGM
- Results of FWL 2025 Annual MeetingAGM
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