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TRUSCREEN GROUP LIMITED board of directors
7 current directors, 43% independent, average tenure 5.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Christine Pears | Chair | Yes | 2025 | 1.2 yrs | — |
| Dr. Dexter Cheung | Independent Director | Yes | 2021 | 5.7 yrs | Audit & Risk Committee |
| Martin Dillon | Executive Director | No | 2014 | 12.0 yrs | — |
| Edmond Capcelea | Executive Director | No | — | — | — |
| Anthony Ho | Independent Director | Yes | 2022 | 4.3 yrs | Audit & Risk Committee |
| Reece O'Connell | Non-Independent Director | No | 2026 | 0.4 yrs | — |
| Guy Robertson | Executive Director | No | 2019 | 7.1 yrs | — |
TRU governance score breakdown
TRUSCREEN GROUP LIMITED scores 73/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 15/25
- Shareholder rights
- 17/20
- Executive remuneration
- 0/0
TRUSCREEN GROUP LIMITED largest shareholders
Top 10 registered holders of TRU as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Depository Nominee | 12.66% |
| 2 | VEN Capital Pty Ltd | 5.74% |
| 3 | New Zealand Central Securities | 3.72% |
| 4 | HSBC Custody Nominees | 3.54% |
| 5 | Masfen Securities Limited | 3.39% |
| 6 | Bhagwanji Bhula Rama | 3.24% |
| 7 | Ryan Peter Parkin | 2.93% |
| 8 | David Russell Stewart & Adrienne Ruth Stewart | 1.87% |
| 9 | Netwealth Investments Limited | 1.51% |
| 10 | Mr Anthony Peng Ho & Mrs Chui Hoong Ho | 1.33% |
Recent TRU NZX announcements
The 10 most recent filings by TRUSCREEN GROUP LIMITED to the NZX.
- Bangladesh Opportunity, Indian Subcontinent ExpansionGeneral
- TruScreen Shareholder UpdateOperational Update
- Resignation of CEO, Martin DillonOperational Update
- UNITAID Response to TruScreen Grant ProposalsOperational Update
- Results of MeetingAGM
- Annual Shareholder Meeting PresentationAGM
- Top Twenty ShareholdersInsider/Shareholder Notice
- Africa Expansion to Rwanda, Nigeria, Ghana & Côte d'IvoireOperational Update
- Annual Shareholder MeetingAGM
- Change of Director and Office Interest Notices X 4Insider/Shareholder Notice
TRUSCREEN GROUP LIMITED (TRU) — frequently asked questions
What does TRUSCREEN GROUP LIMITED do?
TruScreen develops and commercializes real-time cervical cancer screening technology that provides instant results without laboratory processing. TRUSCREEN GROUP LIMITED is listed on the NZX under the ticker TRU, in the Industrials sector.
What is the TRUSCREEN GROUP LIMITED (TRU) share price?
TRUSCREEN GROUP LIMITED (NZX:TRU) shares closed at $0.008 on 11 November 2026, down 11.11% on the previous close. At that price its market capitalisation was about $8.4 million, based on 1,047,718,877 shares on issue.
Who are the directors of TRUSCREEN GROUP LIMITED?
TRUSCREEN GROUP LIMITED has 7 current directors: Christine Pears (Chair), Dr. Dexter Cheung (Independent Director), Martin Dillon (Executive Director), Edmond Capcelea (Executive Director), Anthony Ho (Independent Director), Reece O'Connell (Non-Independent Director) and Guy Robertson (Executive Director). 3 of the 7 are recorded as independent (43%).
Who is the chair of TRUSCREEN GROUP LIMITED?
Christine Pears chairs the TRUSCREEN GROUP LIMITED board, and has been a director since 2025.
Who are the largest shareholders of TRUSCREEN GROUP LIMITED?
The largest registered holder of TRU shares in the FY2026 top-20 register was New Zealand Depository Nominee, with 12.66%, followed by VEN Capital Pty Ltd (5.74%) and New Zealand Central Securities (3.72%). Custodians and nominees on the register hold shares on behalf of other investors.
What is TRUSCREEN GROUP LIMITED's governance score?
TRUSCREEN GROUP LIMITED has an NZXplorer Governance Risk Score of 73/100 (Good) for FY2026, based on 63% data coverage.
When was the last TRUSCREEN GROUP LIMITED annual meeting?
The most recent TRUSCREEN GROUP LIMITED annual meeting on record was held on 1 September 2026.
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