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ikeGPS Group Limited board of directors
7 current directors, 29% independent, average tenure 6.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Rod Snodgrass | Chair | No | — | — | — |
| Roz Buick | Independent Director | Yes | 2023 | 2.9 yrs | — |
| Mark Ratcliffe | Independent Director | Yes | 2020 | 6.7 yrs | Audit & Risk Committee |
| Glenn Milnes | Executive Director | No | 2014 | 12.2 yrs | Audit & Risk Committee |
| Chris Ronan | Independent Director | No | — | — | — |
| Richard Gordon Maxwell Christie | Independent Director | No | 2019 | 7.1 yrs | — |
| Alex Knowles | Independent Director | No | 2021 | 4.9 yrs | — |
IKE governance score breakdown
ikeGPS Group Limited scores 70/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 12/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
ikeGPS Group Limited largest shareholders
Top 10 registered holders of IKE as disclosed for FY2021. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | David Jonathon Wilson & Nicola Jane Wilson | 0.18% |
| 2 | Douglas Irrevocable Descendants Trust, Douglas Family Trust & K&M Douglas Trust | 0.10% |
| 3 | Mr Scobie D Ward | 0.10% |
| 4 | Naomi Knowles Lane & Veronica Paulina Lawrie | 0.07% |
| 5 | Ellerston Capital | 0.05% |
| 6 | Ballylinch | 0.02% |
| 7 | Accident Compensation Corp | 0.02% |
| 8 | Aspiring Asset Mgt | 0.02% |
| 9 | Dongwen Xiong | 0.01% |
| 10 | NZ Growth Capital Partners | 0.01% |
Recent IKE NZX announcements
The 10 most recent filings by ikeGPS Group Limited to the NZX.
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- ikeGPS 2026 Annual Meeting ResultsAGM
- 2026 Annual Meeting PresentationAGM
- SPH Notice - UBS Group AG and its related bodies corporateSubstantial Holder Notice
- ikeGPS 2026 Annual Meeting - Notice of MeetingAGM
- Ongoing Disclosure NoticesInsider Disclosure
- Capital Change NoticeCapital Change
- Non-executive Director Fred Lax resigns from the IKE BoardDirector Departure
- IKE 1Q FY27 Performance UpdateOperational Update
- Amended - IKE 1Q FY27 Performance UpdateOperational Update
Materials companies on the NZX
Compare ikeGPS Group Limited with other NZX-listed materials companies.