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Freightways Group Limited board of directors
10 current directors, 90% independent, average tenure 12.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| David Edward James Gibson | Chair | Yes | 2022 | 4.5 yrs | — |
| Fiona Ann Oliver | Independent Director | Yes | 2021 | 5.2 yrs | — |
| Mark Rushworth | Independent Director | Yes | 2015 | 11.1 yrs | — |
| Mark Royle | Executive Director | No | 2009 | 17.2 yrs | — |
| Dean Bracewell | Independent Director | Yes | 1999 | 27.7 yrs | — |
| David Grant Devonport | Independent Director | Yes | 2024 | 1.8 yrs | — |
| Peter Kean | Independent Director | Yes | 2016 | 10.2 yrs | — |
| Kim Ellis | Independent Director | Yes | 2009 | 17.2 yrs | — |
| Mark John Verbiest | Independent Director | Yes | 2010 | 16.7 yrs | — |
| Abby Foote | Independent Director | Yes | 2018 | 8.3 yrs | — |
FRW governance score breakdown
Freightways Group 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
FRW dividends
The most recent Freightways Group Limited dividend on record is 45.00 cents per share, for FY2026 (annual).
Freightways Group Limited largest shareholders
Top 10 registered holders of FRW as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Custodial Services Limited <A/C 4> | 0.14% |
| 2 | BNP Paribas Nominees (NZ) Limited <BPSS40> | 0.09% |
| 3 | HSBC Nominees (New Zealand) Limited <HKBN90> | 0.08% |
| 4 | Citibank Nominees (New Zealand) Limited <CNOM90> | 0.05% |
| 5 | TEA Custodians Limited <TEAC40> | 0.05% |
| 6 | FNZ Custodians Limited | 0.04% |
| 7 | Forsyth Barr Custodians Limited <1-Custody> | 0.04% |
| 8 | JPMorgan Chase Bank <CHAM24> | 0.04% |
| 9 | HSBC Nominees A/C NZ Superannuation Fund Nominees Limited <SUPR40> | 0.03% |
| 10 | Accident Compensation Corporation <ACCI40> | 0.03% |
Recent FRW NZX announcements
The 10 most recent filings by Freightways Group Limited to the NZX.
- Notice of Meeting & Proxy/Voting FormAGM
- Disclosure Notice – D&O Relevant InterestsInsider Disclosure
- Freightways AUD FX rate for 2026 final dividendDividend
- Disclosure Notice – D&O Relevant InterestsInsider Disclosure
- Disclosure Notice – D&O Relevant InterestsInsider Disclosure
- Disclosure Notice – D&O Relevant InterestsInsider Disclosure
- SPH Notice - Milford Asset Management LimitedSubstantial Holder Notice
- Disclosure Notice – D&O Relevant InterestsInsider Disclosure
- Director NominationsDirector Appointment
- SPH Notice - Craigs Investment Partners Limited (CIP)Substantial Holder Notice
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