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NZME Limited board of directors
8 current directors, 63% independent, average tenure 4.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Kate Parsons | Chair | Yes | 2026 | 0.6 yrs | — |
| Bowen Pan | Independent Director | Yes | 2025 | 1.3 yrs | — |
| Steven Leonard Joyce | Independent Director | Yes | 2025 | 1.3 yrs | — |
| Guy Horrocks | Independent Director | Yes | 2021 | 5.6 yrs | Solve Data, Inc., New Zealand Mint Limited, Tracksuit Limited, Setpoint Technologies Inc, Ezirent |
| Sussan Turner | Independent Director | Yes | 2018 | 8.2 yrs | Governance & Remuneration |
| Sarah Judkins | Independent Director | No | 2018 | 8.5 yrs | — |
| Paul Maher | Independent Director | No | 2021 | 5.7 yrs | — |
| James (Jim) Grenon | Independent Director | No | 2025 | 1.3 yrs | Audit & Risk Committee, People Remuneration & Nominations Committee |
NZM governance score breakdown
NZME Limited scores 64/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 4/20
- Executive remuneration
- 4/10
NZM dividends
The most recent NZME Limited dividend on record is 3.00 cents per share, for FY2025 (interim), 100% imputed, paid 24 Sept 2025.
NZME Limited largest shareholders
Top 10 registered holders of NZM as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Citicorp Nominees Pty Limited | 0.21% |
| 2 | James Grenon | 0.18% |
| 3 | HSBC Custody Nominees (Australia) Limited | 0.07% |
| 4 | Bnp Paribas Nominees Pty Ltd | 0.04% |
| 6 | Mmc Queen Street Nominees Ltd Acf Salt Long Short Fund | 0.03% |
| 7 | FNZ Custodians Limited | 0.02% |
| 8 | Accident Compensation Corporation | 0.02% |
| 10 | Bnp Paribas Nominees NZ Limited BPSS40 | 0.02% |
| 11 | Michael Raymond Boggs | 0.02% |
| 12 | J P Morgan Nominees Australia Pty Limited | 0.02% |
Recent NZM NZX announcements
The 10 most recent filings by NZME Limited to the NZX.
- Updated ASX Appendix 3A.1 - Notification of DividendDividend
- Foreign Exchange Rate for Dividend PaymentDividend
- NZME 2026 Half Year ResultsHalf Year Results
- ASX Appendix 3A.1 - Notification of DividendDividend
- NZME acquires Stuff’s Petone plant equipmentM&A
- SPH Notice - Salt Funds Management LimitedSubstantial Holder Notice
- NZME 2026 Half Year Results Release DateHalf Year Results
- Issue of Performance RightsCapital Change
- Ongoing Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticeInsider Disclosure
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