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Vista Group International Limited board of directors
7 current directors, 57% independent, average tenure 8.7 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| James Miller | Chair | No | 2021 | 5.1 yrs | Audit & Risk Committee (Chair) |
| Stuart Dickinson | Executive Director | No | 2023 | 3.5 yrs | — |
| Murray Holdaway | Independent Director | No | 2014 | 12.2 yrs | — |
| Claudia Isobel Batten | Independent Director | Yes | 2021 | 5.7 yrs | — |
| Kirk Senior | Independent Director | Yes | 2014 | 12.3 yrs | — |
| Cristiano (Cris) Nicolli | Independent Director | Yes | 2017 | 9.6 yrs | Remuneration Committee (Chair), Audit & Risk Committee |
| Susan Peterson | Independent Director | Yes | 2014 | 12.3 yrs | Remuneration Committee, Investment Committee, Audit & Risk Committee |
VGL governance score breakdown
Vista Group International Limited scores 59/100 (Adequate) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 18/25
- Shareholder rights
- 4/20
- Executive remuneration
- 6.5/10
VGL dividends
The most recent Vista Group International Limited dividend on record is 2.10 cents per share, for FY2019 (annual).
Vista Group International Limited largest shareholders
Top 10 registered holders of VGL as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Apex Custodian Nominees | 0.16% |
| 2 | HSBC Custody Nominees (Australia) Limited | 0.08% |
| 3 | HSBC Nominees (New Zealand) Limited | 0.07% |
| 4 | Citicorp Nominees Pty Limited | 0.07% |
| 5 | J P Morgan Nominees Australia Pty Limited | 0.07% |
| 6 | New Zealand Superannuation Fund Nominees Limited | 0.06% |
| 7 | Accident Compensation Corporation | 0.05% |
| 8 | Custodial Services Limited | 0.05% |
| 9 | Bnp Paribas Nominees NZ Limited BPSS40 | 0.05% |
| 10 | Brian John Cadzow & Julie Ann Cadzow & Peter Allen Lewis | 0.03% |
Recent VGL NZX announcements
The 10 most recent filings by Vista Group International Limited to the NZX.
- SPH Notice - Fisher Funds Management LimitedSubstantial Holder Notice
- SPH Notice - Accident Compensation Corporation (ACC)Substantial Holder Notice
- SPH Notice - Accident Compensation Corporation (ACC)Substantial Holder Notice
- SPH Notice - Investment Services Group LimitedSubstantial Holder Notice
- Vista congratulates James Miller on FMA Chair appointmentDirector Departure
- CG 46th Annual Growth Conference Investor PresentationInvestor Presentation
- HOYTS signs to Operational ExcellenceOperational Update
- 2026 Half Year Result Presentation Recording & TranscriptHalf Year Results
- Vista Group raises revenue guidance as market share expandsHalf Year Results
- SPH Notice - New Zealand Superannuation Fund Nominees LtdSubstantial Holder Notice
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