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TRUSCREEN GROUP LIMITED board of directors
10 current directors, 30% independent, average tenure 6.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Anthony Ho | Chair | Yes | 2022 | 4.1 yrs | Audit & Risk Committee |
| Christine Pears | Independent Director | Yes | 2025 | 1.0 yrs | — |
| Con Hickey | Independent Director | No | — | — | — |
| Maree Ficarra | Independent Director | No | — | — | — |
| Dr. Dexter Cheung | Independent Director | Yes | 2021 | 5.6 yrs | Audit & Risk Committee |
| Guy Robertson | Executive Director | No | 2019 | 7.0 yrs | — |
| Edmond Capcelea | Executive Director | No | — | — | — |
| John Lawrence | Independent Director | No | 2017 | 8.8 yrs | — |
| Martin Dillon | Executive Director | No | 2014 | 11.9 yrs | — |
| Reece O'Connell | Independent Director | No | — | — | — |
TRU governance score breakdown
TRUSCREEN GROUP LIMITED scores 77/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 57% data coverage. See the GRS methodology.
- Board structure
- 15/25
- Shareholder rights
- 15/15
- 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 | 0.13% |
| 2 | VEN Capital Pty Ltd | 0.06% |
| 3 | New Zealand Central Securities | 0.04% |
| 4 | HSBC Custody Nominees | 0.04% |
| 5 | Masfen Securities Limited | 0.03% |
| 6 | Bhagwanji Bhula Rama | 0.03% |
| 7 | Ryan Peter Parkin | 0.03% |
| 8 | David Russell Stewart & Adrienne Ruth Stewart | 0.02% |
| 9 | Netwealth Investments Limited | 0.02% |
| 10 | Mr Anthony Peng Ho & Mrs Chui Hoong Ho | 0.01% |
Recent TRU NZX announcements
The 10 most recent filings by TRUSCREEN GROUP LIMITED to the NZX.
- 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
- Capital Change NoticeCapital Change
- Results of MeetingAGM
- CEO to Present at Coffee MicrocapsInvestor Presentation
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