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SkyCity Entertainment Group Limited board of directors
13 current directors, 46% independent, average tenure 3.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Julian Cook | Chair | Yes | 2022 | 4.7 yrs | Nominations Committee |
| David Attenborough | Independent Director | Yes | 2024 | 2.0 yrs | Risk Committee |
| Glenn Davis | Independent Director | Yes | 2022 | 4.1 yrs | Audit Committee |
| Donna Cooper | Independent Director | Yes | 2023 | 3.0 yrs | People and Culture Committee, Risk Committee |
| Nirupa George | Independent Director | No | 2021 | 5.3 yrs | — |
| Carolyn Kidd | Independent Director | No | 2023 | 3.5 yrs | — |
| John Chong | Independent Director | No | 2019 | 7.7 yrs | — |
| Kate Hughes | Independent Director | Yes | 2022 | 4.1 yrs | People and Culture Committee |
| Shaun Philp | Independent Director | No | 2023 | 3.1 yrs | — |
| Andrew McPherson | Independent Director | No | 2024 | 2.5 yrs | — |
| Avril Baynes | Independent Director | No | 2024 | 2.0 yrs | — |
| Jason Walbridge | Executive Director | No | 2024 | 2.2 yrs | — |
| Chad Barton | Independent Director | Yes | 2021 | 5.3 yrs | Audit Committee, Risk Committee |
SKC governance score breakdown
SkyCity Entertainment Group Limited scores 67/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 11/20
- Executive remuneration
- 3/10
SKC dividends
The most recent SkyCity Entertainment Group Limited dividend on record is 5.25 cents per share, for FY2024 (interim), ex-dividend 6 Mar 2024, paid 21 Mar 2024.
SkyCity Entertainment Group Limited largest shareholders
Top 4 registered holders of SKC as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Allan Gray Group | 0.15% |
| 2 | AustralianSuper Pty Ltd | 0.10% |
| 3 | Accident Compensation Corporation | 0.09% |
| 4 | Investors Mutual Limited | 0.06% |
Recent SKC NZX announcements
The 10 most recent filings by SkyCity Entertainment Group Limited to the NZX.
- Notice of Annual Meeting - 2026 Annual MeetingAGM
- SPH Notice - Spheria Asset Management Pty LtdSubstantial Holder Notice
- Settlement of 99 Albert St and Victoria St PropertiesProperty
- SkyCity response to media speculationGeneral
- Annual Result for the Year Ended 30 June 2026Full Year Results
- SPH Notice - New Zealand Superannuation Fund Nominees LtdSubstantial Holder Notice
- Closing Date for Director NominationsAGM
- SPH Notice - New Zealand Superannuation Fund Nominees LtdSubstantial Holder Notice
- SkyCity extends and consolidates bank facilitiesDebt Issuance
- Asset Monetisation Programme Update - The Grand HotelProperty
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