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Scott Technology Limited board of directors
11 current directors, 36% independent, average tenure 8.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Stuart McLauchlan | Chair | Yes | 2007 | 19.7 yrs | Audit and Financial Risk Committee, Health and Safety Committee (Chair), Governance, Remuneration and Nominations Committee (Chair), Treasury Committee (Chair) |
| Derek Charge | Independent Director | Yes | 2019 | 7.6 yrs | Health and Safety Committee, Governance, Remuneration and Nominations Committee |
| Alan Byers | Independent Director | No | 2020 | 6.7 yrs | Health and Safety Committee |
| Brent Eastwood | Independent Director | No | 2016 | 10.7 yrs | Health and Safety Committee |
| Mike Christman | Executive Director | No | 2024 | 1.9 yrs | — |
| John Thorman | Independent Director | Yes | 2018 | 8.7 yrs | Audit and Financial Risk Committee (Chair), Health and Safety Committee, Governance, Remuneration and Nominations Committee |
| Penny Ford | Independent Director | No | — | — | — |
| Anthony Wesney | Independent Director | No | 2025 | 1.7 yrs | — |
| Richard Jenman | Independent Director | No | — | — | — |
| Andre Nogueira | Independent Director | No | 2016 | 10.7 yrs | — |
| John Berry | Independent Director | Yes | 2017 | 9.7 yrs | Audit and Financial Risk Committee, Health and Safety Committee, Treasury Committee |
SCT governance score breakdown
Scott Technology Limited scores 76/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
SCT dividends
The most recent Scott Technology Limited dividend on record is 4.00 cents per share, for FY2026 (interim).
Scott Technology Limited largest shareholders
Top 3 registered holders of SCT as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | JBS Australia Pty Limited | 0.53% |
| 2 | Oakwood Securities Limited | 0.07% |
| 3 | Accident Compensation Corporation | 0.05% |
Recent SCT NZX announcements
The 10 most recent filings by Scott Technology Limited to the NZX.
- Director Nominations Closing DateGeneral
- Scott Advances MHL Strategy with NexPAL LaunchOperational Update
- Scott Appoints Jerson Nascimento Jr. to BoardDirector Appointment
- Scott Targets NZ$165m in Protein Revenue by FY30Guidance
- Rocklabs Exceeds Throughput Target by More Than 30%Operational Update
- Scott Secures NZ$20m of Global MHL ContractsOperational Update
- Scott Expects Record FY26 as 2030 Strategy Gains MomentumGuidance
- Scott Appoints Interim Co-CFOsDirector Appointment
- Scott Expands Mining AutomationOperational Update
- Scott Technology Expands MHL GloballyOperational Update
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