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Summerset Group Holdings Limited board of directors
8 current directors, 88% independent, average tenure 7.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Mark John Verbiest | Chair | Yes | 2021 | 5.2 yrs | — |
| Stephen Bull | Independent Director | Yes | 2022 | 4.6 yrs | Development and Construction Committee, Audit and Risk Committee |
| Dr Marie Bismark | Independent Director | Yes | 2014 | 12.5 yrs | Clinical Governance Committee |
| Venasio-Lorenzo Crawley | Independent Director | Yes | 2020 | 6.7 yrs | — |
| Fiona Ann Oliver | Independent Director | Yes | 2023 | 3.6 yrs | — |
| Andrew Wong | Independent Director | Yes | 2017 | 9.6 yrs | — |
| Andrea Scown | Independent Director | No | 2022 | 3.9 yrs | — |
| Gráinne Troute | Independent Director | Yes | 2016 | 10.7 yrs | — |
SUM governance score breakdown
Summerset Group Holdings Limited scores 85/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 25/25
- Shareholder rights
- 20/20
- Executive remuneration
- 4/10
SUM dividends
The most recent Summerset Group Holdings Limited dividend on record is 3.80 cents per share, for FY2026 (interim).
Summerset Group Holdings Limited largest shareholders
Top 10 registered holders of SUM as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Custodial Services Limited | 0.10% |
| 2 | HSBC Nominees (New Zealand) Limited | 0.09% |
| 3 | Tea Custodians Limited | 0.09% |
| 4 | BNP Paribas Nominees NZ Limited (BPSS40) | 0.08% |
| 5 | Citibank Nominees (NZ) Ltd | 0.07% |
| 6 | New Zealand Superannuation Fund Nominees Limited | 0.05% |
| 7 | JPMORGAN Chase Bank | 0.04% |
| 8 | Forsyth Barr Custodians Limited | 0.03% |
| 9 | FNZ Custodians Limited | 0.03% |
| 10 | Accident Compensation Corporation | 0.03% |
Recent SUM NZX announcements
The 10 most recent filings by Summerset Group Holdings Limited to the NZX.
- Notice of Allotment of SecuritiesCapital Change
- ASX Appendix 2ACapital Change
- DRP Strike Price and AUD FX Rate for 2026 Interim DividendDividend
- ASX Appendix 3A.1 - Updated for DRP Strike Price and AUD FXListing Change
- ASX Appendix 3A.1Other
- Financial Results for the Half Year Ended 30 June 2026Half Year Results
- Ongoing Disclosure NoticesInsider Disclosure
- ASX Appendix 2ACapital Change
- Notice of Allotment of SecuritiesCapital Change
- Summerset Welcomes Alison Barrass to BoardDirector Appointment
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