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Gentrack Group Limited board of directors
5 current directors, 60% independent, average tenure 5.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Andy Green | Chair | Yes | 2020 | 5.9 yrs | {"name":"Audit and Risk Committee","is_chair":false,"meetings_attended":6,"meetings_eligible":6}, {"name":"People and Culture Committee","is_chair":false,"meetings_attended":5,"meetings_eligible":5} |
| Gillian Durrad Watson | Independent Director | Yes | 2024 | 2.3 yrs | {"name":"People and Culture Committee","is_chair":true,"meetings_attended":5,"meetings_eligible":5} |
| Gary Miles | Executive Director | No | 2020 | 6.0 yrs | {"name":"People and Culture Committee","is_chair":false,"meetings_attended":2,"meetings_eligible":null,"is_guest":true} |
| Darc Rasmussen | Independent Director | Yes | 2019 | 6.8 yrs | {"name":"Audit and Risk Committee","is_chair":false,"meetings_attended":5,"meetings_eligible":6}, {"name":"People and Culture Committee","is_chair":false,"meetings_attended":3,"meetings_eligible":null,"is_guest":true} |
| John Priggen | Independent Director | No | 2022 | 4.7 yrs | — |
GTK governance score breakdown
Gentrack Group Limited scores 74/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 16/20
- Executive remuneration
- 4/10
GTK dividends
The most recent Gentrack Group Limited dividend on record is 5.00 cents per share, for FY2019 (interim).
Gentrack Group Limited largest shareholders
Top 10 registered holders of GTK as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Citicorp Nominees Pty Limited | 0.13% |
| 2 | J P Morgan Nominees Australia Pty Limited | 0.10% |
| 3 | HSBC Custody Nominees (Australia) Limited | 0.09% |
| 4 | HSBC Nominees (New Zealand) Limited | 0.07% |
| 6 | Anacacia Pty Ltd | 0.05% |
| 7 | Bnp Paribas Nominees NZ Limited Bpss40 | 0.04% |
| 8 | Accident Compensation Corporation | 0.03% |
| 9 | Bnp Paribas Noms (Nz) Ltd | 0.03% |
| 10 | UBS Nominees Pty Ltd | 0.03% |
| 11 | New Zealand Depository Nominee | 0.02% |
Recent GTK NZX announcements
The 10 most recent filings by Gentrack Group Limited to the NZX.
- SPH Notice - The Vanguard Group, Inc.Substantial Holder Notice
- Director's Interest Disclosure Notice - Gillian WatsonInsider Disclosure
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- Ongoing Disclosure Notice – Gary MilesInsider Disclosure
- Board Changes – Retirements and AppointmentsBoard Change
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- SPH Notice - Yarra Capital Management LimitedSubstantial Holder Notice
- Investor Presentation – AI Strategy and Factor OverviewInvestor Presentation
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