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Serko Limited board of directors
6 current directors, 67% independent, average tenure 9.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Sean Gourley | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Claudia Isobel Batten | Chair | Yes | 2020 | 6.0 yrs | — |
| Clyde McConaghy | Independent Director | Yes | 2014 | 12.4 yrs | — |
| Robert Shaw | Executive Director | No | 2007 | 19.5 yrs | — |
| Darrin Grafton | Executive Director | No | 2014 | 12.3 yrs | — |
| Jan Dawson | Independent Director | Yes | 2021 | 5.1 yrs | — |
SKO governance score breakdown
Serko Limited scores 78/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 20/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
Serko Limited largest shareholders
Top 10 registered holders of SKO as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Tea Custodians Limited | 0.12% |
| 2 | Darrin Grafton & Geoffrey Robertson Ashley Hosking | 0.09% |
| 3 | Bnp Paribas Nominees NZ Limited Bpss | 0.08% |
| 4 | Robert James Shaw & Michael John Moore | 0.07% |
| 5 | Custodial Services Limited | 0.07% |
| 6 | HSBC Nominees (New Zealand) Limited | 0.05% |
| 7 | Premier Nominees Limited | 0.05% |
| 8 | Coronado Pte Limited | 0.04% |
| 9 | Accident Compensation Corporation | 0.04% |
| 10 | New Zealand Superannuation Fund Nominees Limited | 0.04% |
Recent SKO NZX announcements
The 10 most recent filings by Serko Limited to the NZX.
- ASX Appendix 3GCapital Change
- Capital Change Notice - Restricted Share UnitsCapital Change
- Results of Serko’s 2026 Special Shareholders MeetingAGM
- Special Shareholders Meeting MaterialsAGM
- Operating Update - Q1 FY27Quarterly Update
- Notice of Special Meeting of ShareholdersAGM
- ASX Appendix 3GCapital Change
- Change Change Notice - Restricted Share UnitsCapital Change
- Results of Serko’s 2026 Annual Shareholders MeetingAGM
- Annual Shareholders Meeting MaterialsAGM
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