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Steel & Tube Holdings Limited board of directors
11 current directors, 91% independent, average tenure 7.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Susan Paterson | Chair | Yes | 2017 | 9.8 yrs | — |
| Christopher Ellis | Independent Director | Yes | 2017 | 9.0 yrs | — |
| Andrew Flavell | Independent Director | Yes | 2021 | 4.9 yrs | — |
| Karen Mary Jordan | Independent Director | Yes | 2020 | 5.8 yrs | — |
| Cassandra Rose Crowley | Independent Director | Yes | 2026 | 0.1 yrs | — |
| Tim Deane | Independent Director | Yes | 2026 | 0.1 yrs | — |
| Dave Taylor | Executive Director | Yes | 2009 | 17.0 yrs | — |
| Anne June Urlwin | Independent Director | Yes | 2013 | 13.3 yrs | — |
| John Alexander Beveridge | Independent Director | Yes | 2019 | 7.2 yrs | — |
| Cherie Kerrison | Independent Director | No | 2023 | 3.5 yrs | — |
| Mark Malpass | Independent Director | Yes | 2017 | 9.6 yrs | — |
STU governance score breakdown
Steel & Tube Holdings Limited scores 82/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 23/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
STU dividends
The most recent Steel & Tube Holdings Limited dividend on record is 4.00 cents per share, for FY2024 (interim).
Steel & Tube Holdings Limited largest shareholders
Top 10 registered holders of STU as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Steel Limited | 0.14% |
| 2 | Perry Group Ltd | 0.08% |
| 3 | Lennon Holdings Limited | 0.05% |
| 4 | Accident Compensation Corporation | 0.03% |
| 5 | New Zealand Depository Nominee Limited | 0.02% |
| 6 | Custodial Services Limited | 0.02% |
| 7 | Maxima Investments Limited | 0.02% |
| 8 | Citibank Nominees (New Zealand) Limited | 0.01% |
| 9 | HPI Avondale Limited | 0.01% |
| 10 | FNZ Custodians Limited | 0.01% |
Recent STU NZX announcements
The 10 most recent filings by Steel & Tube Holdings Limited to the NZX.
- Steel & Tube - FY26 Director Nomination Closing DateOther
- Steel & Tube - Director Appointment and Board RefreshDirector Appointment
- Steel & Tube - FY26 ResultsFull Year Results
- Steel & Tube - Director Appointment - Tim DeaneDirector Appointment
- Steel & Tube - FY26 Results Date and Analyst BriefingEarnings Results
- Steel & Tube - Director Resignation - Steve ReindlerDirector Departure
- Steel & Tube - Shareholder Newsletter - June 2026General
- Steel & Tube - Renewed Bank Facilities & Trading UpdateOperational Update
- Steel & Tube - 1H26 Interim ResultHalf Year Results
- Steel & Tube - 1H26 results date notificationEarnings Results
Materials companies on the NZX
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