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Solution Dynamics Limited board of directors
9 current directors, 44% independent, average tenure 8.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Andrew John Preece | Chair | Yes | 2019 | 7.4 yrs | — |
| Patrick Brand | Executive Director | No | 2021 | 4.9 yrs | — |
| Lee Eglinton | Independent Director | Yes | 2019 | 7.3 yrs | — |
| Julian Beavis | Independent Director | Yes | 2018 | 8.1 yrs | — |
| Elmar Toime | Independent Director | Yes | 2018 | 8.1 yrs | — |
| Indrajit Nelson Sivasubramaniam | Executive Director | No | — | — | — |
| Chris Veale | Independent Director | No | — | — | — |
| John McMahon | Independent Director | No | 2012 | 13.7 yrs | — |
| Nelson Siva | Executive Director | No | — | — | — |
SDL governance score breakdown
Solution Dynamics Limited scores 60/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 16/25
- Shareholder rights
- 13/20
- Executive remuneration
- 5/10
SDL dividends
The most recent Solution Dynamics Limited dividend on record is 2.00 cents per share, for FY2026 (interim).
Solution Dynamics Limited largest shareholders
Top 10 registered holders of SDL as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | ASB NOMINEES LIMITED | 0.11% |
| 2 | PHILIP HADFIELD HARDIE BOYS & KIRSTY MERRAN HARDIE BOYS & SZIGETVARY TRUSTEE SERVCES LIMITED <P & K HARDIE BOYS FAMILY A/C> | 0.07% |
| 3 | TRACEY LEE SIVASUBRAMANIAM <N & T SIVA FAMILY A/C> | 0.06% |
| 4 | CUSTODIAL SERVICES LIMITED | 0.06% |
| 5 | JBWERE (NZ) NOMINEES LIMITED | 0.05% |
| 6 | ACCIDENT COMPENSATION CORPORATION | 0.05% |
| 7 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED | 0.04% |
| 8 | KIRSTEN ROBERTS | 0.04% |
| 9 | COLIN GLENN GIFFNEY | 0.04% |
| 10 | DEIRDRE ELIZABETH TALLOTT | 0.04% |
Recent SDL NZX announcements
The 10 most recent filings by Solution Dynamics Limited to the NZX.
- Notice of Annual Shareholder MeetingAGM
- Acquisition of ordinary sharesCapital Change
- Aquisition of ordinary sharesCapital Change
- SDL Annual Meeting and Directors NominationsAGM
- SDL FY2026 Financial Results & DividendFull Year Results
- Acquisition of ordinary sharesCapital Change
- Acquisition of ordinary sharesCapital Change
- Acquisition of ordinary sharesCapital Change
- Acquisition of ordinary sharesCapital Change
- Acquisition of ordinary sharesCapital Change
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