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TradeWindow Holdings Limited board of directors
5 current directors, 20% independent, average tenure 6.8 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Alasdair MacLeod | Chair | No | 2021 | 4.8 yrs | — |
| Phil Norman | Independent Director | Yes | 2021 | 5.0 yrs | — |
| Albertus Johannes Smith | Executive Director | No | 2018 | 8.7 yrs | — |
| Kerry Friend | Independent Director | No | 2018 | 8.7 yrs | — |
| AJ Smith | Executive Director | No | — | — | — |
TWL governance score breakdown
TradeWindow Holdings Limited scores 70/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 68% data coverage. See the GRS methodology.
- Board structure
- 14/25
- Shareholder rights
- 15/15
- Executive remuneration
- 5/10
TradeWindow Holdings Limited largest shareholders
Top 10 registered holders of TWL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | ASB BANK LIMITED | 0.21% |
| 2 | JBWERE (NZ) NOMINEES LIMITED | 0.12% |
| 3 | ANNA JANE MOWBRAY | 0.06% |
| 4 | ALBERTUS JOHANNES SMITH | 0.06% |
| 5 | HOLDING DES MERS DU SUD | 0.05% |
| 6 | NEW ZEALAND DEPOSITORY NOMINEE LIMITED | 0.05% |
| 7 | KERRY MICHAEL FRIEND & YHPU TRUSTEES (2016) LIMITED | 0.03% |
| 8 | HSBC NOMINEES (NEW ZEALAND) LIMITED | 0.03% |
| 9 | STEPHEN VICTOR COX | 0.03% |
| 10 | WILTSIRE FAMILY TRUST COMPANY LIMITED | 0.03% |
Recent TWL NZX announcements
The 10 most recent filings by TradeWindow Holdings Limited to the NZX.
- D&O DisclosureInsider/Shareholder Notice
- Amendments to Notice of Annual Shareholders’ MeetingAGM
- TWL - Notice of Annual General MeetingAGM
- TradeWindow to seek primary ASX listing; appoints AustraliaListing Change
- Capital Change Notice - Conversion of Options to SharesCapital Change
- D&O DisclosureInsider/Shareholder Notice
- Annual Shareholders’ Meeting UpdateAGM
- TradeWindow Investor Update - Quarter 1 FY27Operational Update
- TradeWindow Investor Webinar - Q1 FY27Quarterly Update
- Correction to FY26 Annual ReportAnnual Report
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