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Michael Hill International Limited board of directors
13 current directors, 38% independent, average tenure 7.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Rob Fyfe | Chair | Yes | 2016 | 10.7 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Dave Whittle | Independent Director | Yes | 2024 | 2.7 yrs | — |
| Elodie Guillaumond | Independent Director | No | 2026 | 0.7 yrs | — |
| Jacqueline Elizabeth Naylor | Independent Director | No | 2020 | 6.7 yrs | — |
| Daniel Bracken | Executive Director | No | 2019 | 7.7 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
| Andrew Lowe | Independent Director | No | 2017 | 8.8 yrs | — |
| Phil Taylor | Independent Director | No | 2017 | 9.6 yrs | — |
| Katherine Hammond | Independent Director | No | 2018 | 8.7 yrs | — |
| Andrea Slingsby | Independent Director | Yes | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Sir Richard Michael Hill | Independent Director | No | 2016 | 10.7 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
| Emma Hill | Independent Director | No | 2016 | 10.7 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Claudia Isobel Batten | Independent Director | Yes | 2024 | 2.1 yrs | Remuneration Committee (Chair), Audit & Risk Committee (Chair) |
| Gary Smith | Independent Director | Yes | 2016 | 10.7 yrs | Audit & Risk Committee (Chair), Remuneration Committee (Chair) |
MHJ governance score breakdown
Michael Hill International Limited scores 86/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
MHJ dividends
The most recent Michael Hill International Limited dividend on record is 2.00 cents per share, for FY2026 (final), 50% imputed, ex-dividend 7 Sept 2026, paid 22 Sept 2026.
Michael Hill International Limited largest shareholders
Top 10 registered holders of MHJ as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HOGLETT HAMLETT LIMITED | 0.38% |
| 2 | CITICORP NOMINEES PTY LIMITED | 0.10% |
| 3 | SQUEAKIDIN LIMITED | 0.05% |
| 4 | HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED | 0.04% |
| 5 | PETER KARL CHRISTOPHER HULJICH + JOHN HAMISH BONSHAW IRVING | 0.04% |
| 6 | J P MORGAN NOMINEES AUSTRALIA PTY LIMITED | 0.04% |
| 7 | NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LTD | 0.02% |
| 8 | MOLE HILL LIMITED | 0.02% |
| 10 | CHRISTOPHER PETER HULJICH + CONSTANCE MARIA F HULJICH + PETER KARL CHRISTOPHER HULJICH | 0.01% |
| 11 | FORSYTH BARR CUSTODIANS LIMITED | 0.01% |
Recent MHJ NZX announcements
The 10 most recent filings by Michael Hill International Limited to the NZX.
- Annual Report to ShareholdersAnnual Report
- Appendix 4G and Corporate Governance StatementBoard Change
- Exemption Notice: New Zealand Climate-Related DisclosuresGeneral
- Notice of Annual General Meeting/Proxy FormAGM
- 2026 Annual General Meeting DetailsAGM
- Preliminary Final ReportFull Year Results
- Board AppointmentsDirector Appointment
- FY26 Full Year Financial ResultsFull Year Results
- Dividend / Distribution - MHJDividend
- Chair Resignation / Chair AppointmentDirector Appointment
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