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Kingfish Limited board of directors
6 current directors, 100% independent, average tenure 7.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Richard Andrew Bennett Coupe | Chair | Yes | 2013 | 13.6 yrs | — |
| Carol Anne Campbell | Independent Director | Yes | 2012 | 14.3 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair), Investment Committee (Chair) |
| Dan Coman | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Fiona Ann Oliver | Independent Director | Yes | 2022 | 4.3 yrs | Remuneration Committee, Audit & Risk Committee, Investment Committee |
| David McClatchy | Independent Director | Yes | 2021 | 5.2 yrs | Investment Committee (Chair), Audit & Risk Committee (Chair) |
| Carmel Fisher | Independent Director | Yes | 2020 | 6.5 yrs | — |
KFL governance score breakdown
Kingfish Limited scores 94/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 25/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
KFL dividends
The most recent Kingfish Limited dividend on record is 2.50 cents per share, for FY2026 (quarterly), 28% imputed, ex-dividend 2 Sept 2026, paid 25 Sept 2026.
Kingfish Limited largest shareholders
Top 10 registered holders of KFL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED <A/C 1 CASH ACCOUNT> | 0.03% |
| 2 | CUSTODIAL SERVICES LIMITED <A/C 4> | 0.02% |
| 3 | STEPHEN JAMES THORNTON & BERNARDINA ALEIDA MARIA SCHOLTEN & MACALISTER MAZENGARB TRUST COMPANY LIMITED <THE THORNTON-SCHOLTEN FAMILY A/C> | 0.02% |
| 4 | ASB NOMINEES LIMITED <ACCOUNT 340941 - ML> | 0.01% |
| 5 | ASB NOMINEES LIMITED <179669 A/C> | 0.01% |
| 6 | LEVERAGED EQUITIES FINANCE LIMITED | 0.01% |
| 7 | DAVID HUGH BROWN | 0.01% |
| 8 | FNZ CUSTODIANS LIMITED | 0.01% |
| 9 | FORSYTH BARR CUSTODIANS LIMITED <1-CUSTODY> | 0.01% |
| 10 | ENE TRUSTEES LIMITED | 0.01% |
Recent KFL NZX announcements
The 10 most recent filings by Kingfish Limited to the NZX.
- KFL NAV as at 23/9/26 - $1.2663Market Update
- KFL – Notice of acquisition of securities - 23 September 26Capital Change
- KFL – Notice of acquisition of securities - 22 September 26Capital Change
- KFL – Notice of acquisition of securities - 21 September 26Capital Change
- KFL – Notice of acquisition of securities - 18 September 26Capital Change
- KFL NAV as at 16/9/26 - $1.2466Market Update
- KFL – Notice of acquisition of securities - 17 September 26Capital Change
- KFL – Notice of acquisition of securities - 16 Sep 2026Capital Change
- KFL – Notice of acquisition of securities - 15 September 26Capital Change
- KFL – Notice of acquisition of securities - 14 September 26Capital Change
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