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MOVE Logistics Group Limited board of directors
5 current directors, 60% independent, average tenure 2.7 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Julia Raue | Chair | Yes | 2023 | 3.4 yrs | Governance and Remuneration Committee (Chair) |
| Paul Millward | Executive Director | No | 2024 | 2.1 yrs | — |
| Peter Dryden | Independent Director | Yes | — | — | — |
| Lachie Johnstone | Independent Director | Yes | 2024 | 2.6 yrs | Risk Assurance and Audit Committee (Chair) |
| Greg Whitham | Independent Director | No | 2024 | 2.6 yrs | Risk Assurance and Audit Committee, Governance and Remuneration Committee |
MOV governance score breakdown
MOVE Logistics Group Limited scores 78/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 68% data coverage. See the GRS methodology.
- Board structure
- 16/25
- Shareholder rights
- 15/15
- Executive remuneration
- 5/10
MOV dividends
The most recent MOVE Logistics Group Limited dividend on record is 2.50 cents per share, for FY2019 (final), 100% imputed, ex-dividend 12 Sept 2019, paid 27 Sept 2019.
MOVE Logistics Group Limited largest shareholders
Top 10 registered holders of MOV as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | JP Morgan Chase Bank | 0.20% |
| 2 | Gregory Peter Whitham | 0.07% |
| 3 | Kevin Garnet Smith | 0.06% |
| 4 | James Ramsay & Nerida Joy Ramsay & Ramsay Family Trustee Limited | 0.06% |
| 5 | Kaylene Joy Stewart & Sr Taranaki Trustees Limited | 0.05% |
| 6 | Anacacia Pty Limited | 0.05% |
| 7 | Accident Compensation Corporation | 0.05% |
| 8 | New Zealand Depository Nominee | 0.04% |
| 9 | Custodial Services Limited | 0.04% |
| 10 | James Ramsay & Nerida J Ramsay & Ramsay Family Trustee Ltd | 0.03% |
Recent MOV NZX announcements
The 10 most recent filings by MOVE Logistics Group Limited to the NZX.
- MOVE FY26 Results for the year ended 30 June 2026Full Year Results
- Director Nomination Closing DateAGM
- MOVE Achieves FY26 Earnings TargetOperational Update
- MOVE Appoints Graham Stuart as DirectorDirector Appointment
- Date for FY26 Results Announcement and Investor CallGeneral
- Tribute to MOVE founder, Jim RamsayGeneral
- MOVE Logistics Group - 1H26 ResultsHalf Year Results
- MOVE Agrees New Facility with BNZDebt Issuance
- Notice of 1H26 Interim Results ReleaseHalf Year Results
- MOVE 2025 Annual Meeting Speeches and PresentationAGM
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