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Ventia Services Group Limited board of directors
10 current directors, 50% independent, average tenure 4.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| David Moffatt | Chair | No | 2014 | 11.8 yrs | Nomination Committee |
| Jeff Forbes | Independent Director | Yes | 2021 | 5.0 yrs | Audit & Risk Committee, Nomination Committee (Chair) |
| Sibylle Krieger | Independent Director | Yes | 2021 | 5.0 yrs | Remuneration Committee (Chair), Nomination Committee |
| Anne June Urlwin | Independent Director | Yes | 2021 | 5.0 yrs | Nomination Committee, Health & Safety Committee (Chair) |
| Dean Banks | Executive Director | No | 2022 | 4.3 yrs | — |
| Lynne Saint | Independent Director | Yes | 2021 | 5.0 yrs | Audit & Risk Committee (Chair), Nomination Committee, Health & Safety Committee (Chair) |
| Mark Fleming | Independent Director | No | 2024 | 2.6 yrs | — |
| Jillian Hardiman | Independent Director | No | 2024 | 1.8 yrs | — |
| Amy Jackson | Independent Director | No | 2025 | 1.6 yrs | — |
| Damon Rees | Independent Director | Yes | 2023 | 3.2 yrs | Audit & Risk Committee (Chair), Remuneration Committee, Technology Committee (Chair), Nomination Committee |
VNT governance score breakdown
Ventia Services Group Limited scores 88/100 (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
- 5/10
VNT dividends
The most recent Ventia Services Group Limited dividend on record is 11.76 cents per share, for FY2026 (interim), ex-dividend 27 Aug 2026, paid 8 Oct 2026.
Recent VNT NZX announcements
The 10 most recent filings by Ventia Services Group Limited to the NZX.
- SPH Notice - TAL Daiichi Life Australia Pty Ltd (TAL)Substantial Holder Notice
- SPH Notice - Challenger LimitedSubstantial Holder Notice
- SPH Notice - Alphinity Investment Management Pty LtdSubstantial Holder Notice
- Appendix 3H - notification of cessation of securitiesCapital Change
- Ventia secures WA Court Security and Custodial ServicesOperational Update
- Appendix 3C daily buyback notificationShare Buyback
- Appendix 3C daily buy back notificationCapital Change
- Initial Director's interest notice - Mark RalstonInsider Disclosure
- Notification of cessation of securities - VNTCapital Change
- Notification of cessation of securities - VNTCapital Change
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