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Skellerup Holdings Limited board of directors
8 current directors, 63% independent, average tenure 9.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Elizabeth Coutts | Chair | No | 2017 | 8.9 yrs | — |
| Tim Runnalls | Executive Director | No | 2024 | 2.6 yrs | — |
| Paul Shearer | Independent Director | Yes | 2020 | 6.2 yrs | — |
| Alan Isaac | Independent Director | Yes | 2016 | 10.2 yrs | Audit & Risk Committee (Chair) |
| Rachel Farrant | Independent Director | Yes | 2022 | 4.4 yrs | — |
| William John Strowger | Independent Director | Yes | 2015 | 11.6 yrs | — |
| David Mair | Independent Director | No | 2006 | 19.9 yrs | — |
| David Cushing | Independent Director | Yes | 2017 | 9.2 yrs | Sustainability Committee (Chair) |
SKL governance score breakdown
Skellerup Holdings Limited scores 80/100 (Excellent) 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
- 6.5/10
SKL dividends
The most recent Skellerup Holdings Limited dividend on record is 10.00 cents per share, for FY2026 (interim).
Skellerup Holdings Limited largest shareholders
Top 10 registered holders of SKL as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Forsyth Barr Custodians Limited | 0.16% |
| 2 | FNZ Custodians Limited | 0.06% |
| 3 | BNP Paribas Nominees (NZ) Limited | 0.06% |
| 4 | Custodial Services Limited | 0.05% |
| 5 | Accident Compensation Corporation | 0.04% |
| 6 | H & G Limited | 0.03% |
| 7 | HSBC Nominees A/C NZ Superannuation Fund Nominees Limited | 0.03% |
| 8 | New Zealand Depository Nominee Limited | 0.03% |
| 9 | Apex Custodian Nominees (NZ) Limited | 0.02% |
| 10 | Citibank Nominees (New Zealand) Limited | 0.02% |
Recent SKL NZX announcements
The 10 most recent filings by Skellerup Holdings Limited to the NZX.
- SPH Notice - Forsyth Barr Investment Management LimitedSubstantial Holder Notice
- Notice of MeetingAGM
- Director NominationsAGM
- Shareholder Register ReleaseGeneral
- SPH Notice - Forsyth Barr Investment Management LimitedSubstantial Holder Notice
- Updated Meeting Dial-in DetailsAGM
- Skellerup delivers record earningsFull Year Results
- FY26 Results Announcement Date & PresentationEarnings Results
- Skellerup upgrades FY26 Earnings GuidanceGuidance
- D&O Disclosure - David CushingInsider/Shareholder Notice
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