Who are the directors of NZX Limited (NZX)?

NZX Limited (NZX:NZX) has a board of directors that you can view on NZXplorer. Visit the company profile to see current board composition, director biographies, tenure, and committee memberships.

What is the governance score for NZX Limited?

NZX Limited has a Governance Risk Score (GRS) of 91.72/100 on NZXplorer. The GRS measures corporate governance quality based on board independence, diversity, meeting attendance, and other key metrics.

What sector is NZX Limited in?

NZX Limited (NZX) operates in the Financials sector on the NZX (New Zealand Stock Exchange).

How many board members does NZX Limited have?

NZX Limited currently has 9 directors on its board. View detailed board composition including independent vs executive directors on NZXplorer.

Who are the major shareholders of NZX Limited?

View substantial shareholders (5%+ ownership) for NZX Limited (NZX) on NZXplorer. Track institutional investors, insider ownership, and recent share movements.

Has there been insider trading at NZX Limited?

NZXplorer tracks all director and executive share transactions for NZX Limited (NZX). View buying and selling activity, transaction history, and insider ownership changes.

NZX Limited (NZX) | NZXplorer

Name: NZX Limited (NZX) governance & financial dataset
Creator: NZXplorer
License: https://creativecommons.org/licenses/by/4.0/

Loading issuer details...

NZX Limited board of directors

9 current directors, 67% independent, average tenure 6.3 years.

Director	Role	Independent	Appointed	Tenure	Committees
John McMahon	Chair	Yes	2023	3.4 yrs	Human Resources and Remuneration Committee, Nomination Committee (Chair), Technology Committee
Frank Aldridge	Independent Director	No	2017	9.4 yrs	Audit and Risk Committee, Human Resources and Remuneration Committee (Chair), Nomination Committee
Elaine Campbell	Independent Director	Yes	2018	8.1 yrs	Human Resources and Remuneration Committee
Peter Jessup	Independent Director	Yes	2021	4.7 yrs	Clearing Committee, Technology Committee (Chair)
Anna Scott	Independent Director	No	2019	7.7 yrs	—
Lindsay Megan Wright	Independent Director	Yes	2018	8.7 yrs	Audit and Risk Committee (Chair), Clearing Committee
Rachel Walsh	Independent Director	Yes	2021	5.0 yrs	Audit and Risk Committee, Clearing Committee (Chair), Technology Committee
Sophie Spedding	Independent Director	No	—	—	—
Dame Paula Rebstock	Independent Director	Yes	2023	3.7 yrs	Human Resources and Remuneration Committee, Nomination Committee, Clearing Committee

NZX governance score breakdown

NZX Limited scores 92/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.

Board structure: 25/25
Shareholder rights: 20/20
Executive remuneration: 4/10

NZX dividends

The most recent NZX Limited dividend on record is 3.20 cents per share, for FY2026 (interim), 100% imputed, paid 30 Sept 2026.

NZX Limited largest shareholders

Top 10 registered holders of NZX as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.

#	Holder	Holding
1	HSBC Nominees (New Zealand) Limited	0.08%
2	Custodial Services Limited	0.07%
3	Citibank Nominees (Nz) Ltd	0.07%
4	Bnp Paribas Nominees NZ Limited Bpss40	0.07%
5	Accident Compensation Corporation	0.07%
6	JPMORGAN Chase Bank	0.07%
7	FNZ Custodians Limited	0.04%
8	Nigel Charles Babbage	0.04%
9	New Zealand Depository Nominee	0.03%
10	Apex Custodian Nominees	0.02%

Recent NZX NZX announcements

The 10 most recent filings by NZX Limited to the NZX.

20 Sept 2026NZX FY26 Interim Dividend: AUD FX rateDividend
18 Sept 2026D&O Initial Disclosure Notice – Hishaam MirzaInsider Disclosure
13 Sept 2026Amendments to NZX Participant RulesGeneral
7 Sept 2026D&O Ongoing Disclosure Notice – MultipleInsider Disclosure
2 Sept 2026NZX Shareholder Metrics - August 2026Market Update
28 Aug 2026D&O Ongoing Disclosure Notice – Frank AldridgeInsider Disclosure
19 Aug 2026NZX H1 2026 Results & Interim Report PublishedHalf Year Results
18 Aug 2026NZX Board appoints Hishaam Mirza as Chief ExecutiveDirector Appointment
4 Aug 2026NZX Shareholder Metrics - July 2026Market Update
19 Jul 20262026 Interim Results announcement dateHalf Year Results

Financials companies on the NZX

Compare NZX Limited with other NZX-listed financials companies.

All NZX Financials companies · All 131 NZX-listed companies