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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed on NZX ( $4.81    +0.12    +2.56%)

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZSKCE0001S2

Address: Level 6, Federal House, 86 Federal Street, Auckland, NZL
Tel:  64-9-363-6141 Fax: 64-9-363-6140

Date first listed: 02/01/1996
Company Secretary: Peter Treacy
Sector: Leisure & Tourism Industry Group: Services
Activities: Operation of various casinos in Australia and New Zealand

name changed from Sky City Entertainment Group Limited25/07/2003

NZX Announcements (courtesy of NZX)

Title Date Type
Shareholder Communication relating to Capital R... 30 May 2016, 11:53am S/HOLDER
Early Works Agreement signed with SA Government 26 May 2016, 3:14pm GENERAL
Disclosure of Director’s Relevant Interests 25 May 2016, 4:04pm RELINT
Shareholder Communication Relating to Capital R... 25 May 2016, 10:57am S/HOLDER
Appointment of New GM SKYCITY Darwin 20 May 2016, 9:16am OFFICE
Issue of Shares in Relation to Capital Raising 19 May 2016, 3:18pm ALLOT
Disclosure of former director's relevant interests 19 May 2016, 2:51pm RELINT
Investor Day Presentation 18 May 2016, 9:34am ADDRESS
Offer Materials in Relation to Capital Raising 17 May 2016, 9:52am S/HOLDER
Cleansing Notice in Relation to Capital Raising 17 May 2016, 8:33am GENERAL
SKYCITY Entertainment Group Limited – Trading H... 16 May 2016, 8:45am HALT
Completion of Institutional Bookbuild 16 May 2016, 8:35am RIGHT
Completion of institutional entitlement offer 13 May 2016, 9:51am RIGHT
Cleansing Notice in relation to Capital Raising 13 May 2016, 8:48am RIGHT
Waivers from NZX Main Board Listing Rules 11 May 2016, 9:14am WAV/RULE
SKYCITY Entertainment Group Limited (“SKC”) – T... 11 May 2016, 9:14am HALT
OFFER MATERIALS RELATING TO ENTITLEMENT OFFER 11 May 2016, 8:49am RIGHT
Cleansing Notice in relation to Capital Raising 11 May 2016, 8:46am RIGHT
Capital Raising to Fund Major Growth Projects 11 May 2016, 8:45am RIGHT
Updated Dividend Reinvestment Plan Documents 5 May 2016, 4:32pm DRP
Disclosure of former director's relevant interests 2 May 2016, 2:40pm RELINT
Additional Shares Under SKYCITY Dividend Reinve... 18 Apr 2016, 4:08pm ALLOT
Disclosure of Director's and Senior Manager's I... 14 Apr 2016, 11:00am RELINT
Senior Management Appointments 11 Apr 2016, 10:51am OFFICE
SSH Notice - Lazard Asset Management Pacific Co 8 Apr 2016, 5:19pm SSH
SKYCITY Teleconference Instructions for 11 Apri... 8 Apr 2016, 2:51pm OFFICE
Resignation of Chief Executive 7 Apr 2016, 11:59am OFFICE
Disclosure of Former Senior Manager's Relevant ... 30 Mar 2016, 2:40pm RELINT
Directors' and Senior Managers' Relevant Intere... 22 Mar 2016, 12:46pm RELINT
SSH Notice - BlackRock, Inc 22 Mar 2016, 10:43am SSH
SKYCITY ENTERTAINMENT GROUP LIMITED (SKC) INTER... 21 Mar 2016, 9:19am INTERIM
Issue of Shares under the SKC Dividend Reinvest... 18 Mar 2016, 9:01am ALLOT
Update to ASX Appendix 3A.1 9 Mar 2016, 3:37pm DIVIDEND
Disclosure of Director’s Relevant Interests Notice 1 Mar 2016, 1:33pm RELINT
SSH Notice - Perpetual Limited and subsidiaries 22 Feb 2016, 8:36am SSH
SSH Notice - Lazard Asset Management Pacific Co 18 Feb 2016, 5:30pm SSH
Dividend Reinvestment Plan - Interim Dividend 11 Feb 2016, 11:25am DIVIDEND
2016 Interim Results 11 Feb 2016, 9:36am HALFYR
SSH Notice - Perpetual Limited and subsidiaries 9 Feb 2016, 8:53am SSH
FY16 Half-Year Result Announcement - 11 Feb, 2016 2 Feb 2016, 3:35pm KEYDATES
Adelaide Casino expansion plan gets green light 22 Jan 2016, 1:07pm ASSET
Interim Result Guidance 19 Jan 2016, 8:44am FORECAST
Change to ASX Foreign Exempt Listing Status 6 Jan 2016, 1:25pm GENERAL
Disclosures of Senior Managers’ Relevant Intere... 6 Jan 2016, 9:51am RELINT
SSH Notice - Matthews International Capital Man... 31 Dec 2015, 11:33am SSH
SSH Notice - BlackRock, Inc. and related bodies... 24 Dec 2015, 10:07am SSH
Disclosure of former Director's Relevant Interests 17 Dec 2015, 10:17am RELINT
Final Director’s Interest Notice 16 Dec 2015, 3:14pm RELINT

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Chris MollerChairman, Independent Director18/12/2008
    Nigel MorrisonManaging Director, CEO18/12/2008
    Rob HamiltonCFO13/08/2014
    Richard DidsburyIndependent Director20/07/2012
    Brent HarmanIndependent Director18/12/2008
    Peter CullinaneIndependent Director26/03/2008
    Suzanne SucklingIndependent Director09/05/2011
    Bruce CarterDirector12/10/2010
    Rod McGeochDirector20/09/2002
    Erin WilliamsAdministrator
    Peter TreacyCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    James BurrellCFO06/05/2014
    Stuart WingCOO07/05/2012
    Dryden SpringIndependent Director31/10/200330/09/2011
    Jane FreemanNon Exec Director20/11/200705/03/2010
    Elmar ToimeNon Exec Director01/02/199630/10/2009
    Patsy ReddyDeputy Chairman31/05/199431/10/2008
    Bill TrotterNon Exec Director08/03/200031/10/2008
    Robert McLeodNon Exec Director30/06/2007
    Evan DaviesManaging Director16/11/199525/06/2007
    Jon HartleyChairman01/02/199631/03/2004
    Bridget WickhamNon Exec Director08/03/200008/12/2002
    Peter ElworthyNon Exec Director29/09/199530/10/2002
    Waari Ward-HolmesNon Exec Director01/10/2001

    Date of first appointment, title may have changed.