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Seeka Limited board of directors
11 current directors, 45% independent, average tenure 6.0 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Fred Allan Hutchings | Chair | No | 2019 | 7.5 yrs | — |
| Hayley Gourley | Independent Director | Yes | 2024 | 1.7 yrs | — |
| Cecilia Tarrant | Independent Director | Yes | 2017 | 9.4 yrs | — |
| Hayden Cartwright | Independent Director | No | 2023 | 3.7 yrs | — |
| Peter Ratahi Cross | Independent Director | No | 2018 | 7.9 yrs | Audit & Risk Committee (Chair) |
| Nicola Neilson | Executive Director | No | 2025 | 0.8 yrs | — |
| Sharon Cresswell | Independent Director | Yes | 2023 | 3.0 yrs | — |
| Stewart Moss | Independent Director | No | 2022 | 4.4 yrs | — |
| Anthony Motion | Independent Director | Yes | — | — | — |
| Mark Dewdney | Independent Director | Yes | 2024 | 1.8 yrs | — |
| Michael Franks | Executive Director | No | 2006 | 19.8 yrs | Audit & Risk Committee (Chair) |
SEK governance score breakdown
Seeka Limited scores 79/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 17/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
SEK dividends
The most recent Seeka Limited dividend on record is 20.00 cents per share, for FY2026 (other), 100% imputed, paid 15 Oct 2026.
Seeka Limited largest shareholders
Top 10 registered holders of SEK as disclosed for FY2023. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Tomlinson Group Investments Limited | 0.08% |
| 2 | Masfen Securities Limited | 0.05% |
| 3 | Sumifru Singapore Pte Limited | 0.05% |
| 4 | Te Awanui Huka Pak Limited | 0.04% |
| 5 | Omega Kiwifruit Limited | 0.03% |
| 6 | Eastern Bay Orchards Limited | 0.02% |
| 7 | Sharesies Limited | 0.02% |
| 8 | The Maori Trustee | 0.02% |
| 9 | David John Emslie & Deborah Jocelyn Emslie & Sharp & Cookson Trustee Limited | 0.02% |
| 10 | Peter Ratahi Cross & Helen Te Kani & Joshua Gear & Helen Ellis & James Lambert | 0.01% |
Recent SEK NZX announcements
The 10 most recent filings by Seeka Limited to the NZX.
- Seeka Increases Forecast Full Year Earnings GuidanceFull Year Results
- Seeka Provides the Notice of Meeting - Special MeetingAGM
- D&O Ongoing Disclosure NoticeInsider Disclosure
- D&O Ongoing Disclosure NoticeInsider Disclosure
- D&C Ongoing Disclosure NoticeInsider Disclosure
- Seeka Announces Interim Result and Updates GuidanceHalf Year Results
- Change of ChairDirector Appointment
- Seeka Announces 20 cent DividendDividend
- Seeka advises release date for its half-year resultHalf Year Results
- Seeka Releases its 2026 Sustainability ReportESG
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