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Manuka Resources Limited board of directors
3 current directors, 33% independent, average tenure 6.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Dennis Peter Karp | Chair | No | 2016 | 10.6 yrs | — |
| Alan J Eggers | Executive Director | No | 2022 | 4.0 yrs | Remuneration Committee |
| John Seton | Independent Director | Yes | 2022 | 4.0 yrs | Remuneration Committee (Chair) |
MKR governance score breakdown
Manuka Resources Limited scores 63/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 10/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
Manuka Resources Limited largest shareholders
Top 10 registered holders of MKR as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | ROSENBERG GROUP | 11.77% |
| 2 | CITICORP NOMINEES PTY LIMITED | 9.36% |
| 3 | TENNANT METALS SOUTH AFRICA PTY LTD | 6.94% |
| 4 | BNP PARIBAS NOMINEES PTY LTD < IB AU Noms Retail client> | 3.52% |
| 5 | MINVEST SECURITIES (NEW ZEALAND) LIMITED | 2.75% |
| 6 | LAZARUS SECURITIES PTY LTD <CLIENT A/c> | 2.59% |
| 7 | SHARESIES AUSTRALIA NOMINEE PTY LIMITED | 2.05% |
| 8 | SOOTHGROVE PTY LTD | 2.00% |
| 9 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 1.80% |
| 10 | BNP PARIBAS NOMINEES PTY LTD | 1.52% |
Recent MKR NZX announcements
The 10 most recent filings by Manuka Resources Limited to the NZX.
- Gold Sales of A$3.906 Reported in October 2026General
- September 2026 Quarter Activities and Cashflow ReportsGeneral
- Notice of 2026 Annual General MeetingAGM
- Access Notice to 2026 Annual General Meeting DocumentsAGM
- A$1.64m Revenue from Gold and Silver Delivered to RefineryOperational Update
- Second Gold Sale Scheduled for 16 October 2026General
- Date of 2026 AGM and Closing Date for Director NominationsAGM
- June 2026 Annual ReportHalf Year Results
- First Gold Revenues from WonawintaOperational Update
- Appendix 4G and Corporate Governance StatementBoard Change
Manuka Resources Limited (MKR) — frequently asked questions
What does Manuka Resources Limited do?
Manuka Resources is a gold and mineral sands producer operating the Coromandel Gold Project and South Island mineral sands operations in New Zealand. Manuka Resources Limited is listed on the NZX under the ticker MKR, in the Materials sector.
What is the Manuka Resources Limited (MKR) share price?
Manuka Resources Limited (NZX:MKR) shares closed at $0.057 on 11 November 2026, up 1.79% on the previous close. At that price its market capitalisation was about $103 million, based on 1,798,732,725 shares on issue as at 28 September 2026.
Who are the directors of Manuka Resources Limited?
Manuka Resources Limited has 3 current directors: Dennis Peter Karp (Chair), Alan J Eggers (Executive Director) and John Seton (Independent Director). 1 of the 3 are recorded as independent (33%). Average board tenure is 6.2 years.
Who is the chair of Manuka Resources Limited?
Dennis Peter Karp chairs the Manuka Resources Limited board, and has been a director since 2016.
Who are the largest shareholders of Manuka Resources Limited?
The largest registered holder of MKR shares in the FY2026 top-20 register was ROSENBERG GROUP, with 11.77%, followed by CITICORP NOMINEES PTY LIMITED (9.36%) and TENNANT METALS SOUTH AFRICA PTY LTD (6.94%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Manuka Resources Limited's governance score?
Manuka Resources Limited has an NZXplorer Governance Risk Score of 63/100 (Good) for FY2026, based on 73% data coverage.
When is the Manuka Resources Limited annual meeting?
Manuka Resources Limited's next annual meeting is scheduled for 26 November 2026.
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