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PGG Wrightson Limited board of directors
15 current directors, 33% independent, average tenure 4.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Trevor Burt | Chair | No | — | — | — |
| Garry Moore | Chair | Yes | 2024 | 2.1 yrs | Audit & Risk Committee, Investment Committee, Audit & Risk Committee |
| Lim Siang (Ronald) Seah | Independent Director | No | — | — | — |
| Stephen Guerin | Executive Director | No | 2019 | 7.3 yrs | — |
| Charlotte Severne | Independent Director | Yes | 2021 | 5.3 yrs | — |
| Guanglin Alan Lai | Independent Director | No | — | — | — |
| Bruce Robertson Irvine | Independent Director | No | — | — | — |
| Wilson Liu | Independent Director | Yes | 2025 | 1.3 yrs | Audit & Risk Committee |
| Sarah Brown | Independent Director | Yes | 2019 | 7.1 yrs | Audit & Risk Committee (Chair), Audit & Risk Committee (Chair) |
| Mark Allison | Independent Director | No | 2026 | 0.3 yrs | — |
| Joo Hai Lee | Independent Director | No | 2017 | 8.9 yrs | — |
| Lee Joo Hai | Independent Director | No | — | — | — |
| Kean Seng U | Independent Director | No | 2024 | 2.6 yrs | Audit & Risk Committee (Chair) |
| Peter Scott | Executive Director | No | 2025 | 0.8 yrs | — |
| Meng Foon | Independent Director | Yes | 2022 | 4.3 yrs | Audit & Risk Committee (Chair) |
PGW governance score breakdown
PGG Wrightson Limited scores 62/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 43% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 0/0
- Executive remuneration
- 0/0
PGW dividends
The most recent PGG Wrightson Limited dividend on record is 10.00 cents per share, for FY2026 (annual).
PGG Wrightson Limited largest shareholders
Top 10 registered holders of PGW as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Agria (Singapore) Pte Limited | 0.44% |
| 2 | Elders Limited | 0.12% |
| 3 | New Zealand Depository Nominee Limited | 0.02% |
| 4 | Accident Compensation Corporation | 0.02% |
| 5 | HSBC Nominees (New Zealand) Limited | 0.02% |
| 6 | Custodial Services Limited | 0.01% |
| 7 | JBWere (NZ) Nominees Limited | 0.01% |
| 8 | FNZ Custodians Limited | 0.01% |
| 9 | Forsyth Barr Custodians Limited | 0.01% |
| 10 | GMH 38 Investments Limited | 0.01% |
Recent PGW NZX announcements
The 10 most recent filings by PGG Wrightson Limited to the NZX.
- Annual & Sustainability Reports for Year to 30 June 2026Earnings Results
- Annual Shareholders Meeting - Notice of MeetingOther
- PGG Wrightson – Executive ChangesOperational Update
- D&O Ongoing Disclosure NoticeInsider Disclosure
- Positive PGW Results in Improving MarketsFull Year Results
- Annual Results Announcement DetailsFull Year Results
- 2026 Annual Shareholders’ Meeting & Director NominationsAGM
- PGG Wrightson – Directorship AppointmentDirector Appointment
- D&O Ongoing Disclosure NoticeInsider Disclosure
- D&O Ongoing Disclosure NoticeInsider Disclosure
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