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Metro Performance Glass board of directors
10 current directors, 30% independent, average tenure 5.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Shawn Beck | Chair | Yes | 2023 | 2.9 yrs | — |
| Simon Bennett | Executive Director | No | 2023 | 2.8 yrs | — |
| Julia Mayne | Independent Director | Yes | 2021 | 5.1 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
| Pramod Khatri | Independent Director | Yes | 2023 | 2.8 yrs | — |
| Steve Hamer | Independent Director | No | 2025 | 1.1 yrs | — |
| Michael Baster | Independent Director | No | 2016 | 10.6 yrs | — |
| Tony Candy | Independent Director | No | 2023 | 3.1 yrs | — |
| Graham Robert Stuart | Independent Director | No | 2019 | 6.8 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Stephen Robertson | Independent Director | No | — | — | — |
| Nigel Rigby | Executive Director | No | 2012 | 14.7 yrs | — |
MPG governance score breakdown
Metro Performance Glass scores 79/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
MPG dividends
The most recent Metro Performance Glass dividend on record is 3.60 cents per share, for FY2018 (interim), 100% imputed, paid 23 Jan 2018.
Metro Performance Glass largest shareholders
Top 10 registered holders of MPG as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Masfen Securities Limited | 0.14% |
| 2 | HSBC Nominees (New Zealand) Limited | 0.12% |
| 3 | Takutai Limited | 0.11% |
| 4 | New Zealand Depository Nominee | 0.05% |
| 5 | Accident Compensation Corporation | 0.02% |
| 6 | Custodial Services Limited | 0.02% |
| 7 | Daniel Charles Skinner | 0.01% |
| 8 | Amy Amelia Orr | 0.01% |
| 9 | Hui Wen Yang | 0.01% |
| 10 | Da Wei Chu Su | 0.01% |
Recent MPG NZX announcements
The 10 most recent filings by Metro Performance Glass to the NZX.
- 2026 Annual Shareholders' Meeting ResultsAGM
- 2026 Annual Shareholders' Meeting PresentationAGM
- Notice of Annual Shareholders Meeting and Proxy FormAGM
- Market Consolidation AnnouncementGeneral
- Metroglass provides FY26 results (audited)Earnings Results
- Metro Performance Glass FY26 Market UpdateOperational Update
- MPG – Trading to resume market openNZX Compliance
- Metro Performance Glass Ltd Completes Share ConsolidationListing Change
- MPG – Trading Halt of SecuritiesNZX Compliance
- Metro Performance Glass Ltd (“MPG”) – Share ConsolidationListing Change
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