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Winton Land Limited board of directors
5 current directors, 20% independent, average tenure 4.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Chris Meehan | Chair | No | 2021 | 4.8 yrs | {"name":"Nomination and Remuneration Committee","is_chair":false,"meetings_attended":1,"meetings_eligible":1} |
| Josh Phillips | Independent Director | No | 2025 | 1.4 yrs | — |
| Glen Tupuhi | Independent Director | Yes | 2021 | 5.0 yrs | {"name":"Audit and Financial Risk Committee","is_chair":false,"meetings_attended":2,"meetings_eligible":2}, {"name":"Nomination and Remuneration Committee","is_chair":false,"meetings_attended":1,"meetings_eligible":1} |
| Michaela Meehan | Independent Director | No | 2021 | 4.8 yrs | — |
| James Kemp | Independent Director | No | 2022 | 4.6 yrs | — |
WIN governance score breakdown
Winton Land Limited scores 72/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3/10
WIN dividends
The most recent Winton Land Limited dividend on record is 0.55 cents per share, for FY2025 (annual).
Winton Land Limited largest shareholders
Top 3 registered holders of WIN as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Korama Limited | 0.55% |
| 2 | TC Akarua Sub Trust | 0.22% |
| 3 | JWAJ Limited | 0.07% |
Recent WIN NZX announcements
The 10 most recent filings by Winton Land Limited to the NZX.
- Winton - Executive ResignationOther
- Winton - Chris Meehan resigns as DirectorDirector Departure
- Winton - Ongoing Disclosure Notice - Simon AshInsider Disclosure
- WIN - Trading to resume at market openNZX Compliance
- Winton Appoints Michael Stiassny as Independent ChairDirector Appointment
- Winton - Confirmation of ASX Suspension RequestListing Change
- Winton Land Limited (“WIN”) – Suspension of QuotationListing Change
- Winton - Director ResignationDirector Departure
- Winton - Governance UpdateBoard Change
- Winton - Annual Meeting and Director Nomination DatesAGM
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