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Me Today Limited board of directors
7 current directors, 57% independent, average tenure 5.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Grant Baker | Chair | No | 2020 | 6.5 yrs | — |
| Roger Gower | Independent Director | Yes | 2018 | 7.9 yrs | Audit & Risk Committee (Chair) |
| Michael Kerr | Independent Director | No | 2025 | 1.0 yrs | — |
| Antony Vriens | Independent Director | Yes | 2020 | 6.6 yrs | — |
| Stephen Sinclair | Executive Director | No | 2024 | 2.6 yrs | Audit & Risk Committee (Chair) |
| P Li | Independent Director | Yes | — | — | — |
| Hannah Barrett | Independent Director | Yes | 2020 | 6.5 yrs | — |
MEE governance score breakdown
Me Today Limited scores 81/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 17/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
Me Today Limited largest shareholders
Top 10 registered holders of MEE as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Baker Investment Trust No 2 | 0.37% |
| 2 | The Sinclair Investment Trust | 0.14% |
| 3 | MTL Securities Limited | 0.13% |
| 4 | Custodial Services Limited | 0.06% |
| 5 | New Zealand Depository Nominee Limited | 0.06% |
| 6 | M & N Kerr Holdings Limited | 0.03% |
| 7 | James Patrick Keogh | 0.03% |
| 8 | Terrence Wayne Jarvis & Jarvis Burnes Trustee Limited | 0.03% |
| 9 | Rewi Hamid Bugo | 0.02% |
| 10 | Brendon Jon Lindsay & Jeffrey John Parsonson & Wayne Derek Anderson & Simon Middleton Palmer | 0.01% |
Recent MEE NZX announcements
The 10 most recent filings by Me Today Limited to the NZX.
- Me Today Limited Warrants (“MEEWA”) – Final Exercise DateOther
- Exercise of Me Today Series 1 Warrants (MEEWA)ESG
- Director nomination closing dateGeneral
- Me Today announces result for the Year Ended 30 June 2026Full Year Results
- Me Today Market UpdateOperational Update
- Me Today China trademark ownership updateOperational Update
- Me Today guidance upgrade for FY26Guidance
- Me Today announces six-month results to 31 December 2025Half Year Results
- Director DisclosuresInsider Disclosure
- SPH Notice – M&N Kerr Holdings LimitedSubstantial Holder Notice
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