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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed NZX ( $3.94    -0.01    -0.25%)

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: Ms Jo Wong
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
D&O Ongoing Disclosure - Rob Campbell 16 Aug 2017, 12:01pm SHINTR
CLOSING DATE FOR DIRECTOR NOMINATIONS 16 Aug 2017, 9:49am GENERAL
ASX APPENDIX 3A.1 NOTIFICATION OF DIVIDEND/DIST... 9 Aug 2017, 9:31am CORPACT
ANNUAL RESULT FOR THE YEAR ENDED 30 JUNE 2017 9 Aug 2017, 8:50am FLLYR
PROPOSED IMPAIRMENT OF SKYCITY DARWIN’S GOODWILL 26 Jul 2017, 8:44am MKTUPDTE
ADELAIDE EXPANSION – PROJECT UPDATE 26 Jul 2017, 8:44am MKTUPDTE
UPDATE ON NZ INTERNATIONAL CONVENTION CENTRE CO... 20 Jul 2017, 12:25pm MKTUPDTE
FY17 FULL YEAR RESULT ANNOUNCEMENT - TELECONFER... 4 Jul 2017, 10:01am GENERAL
SPH Notice - PERPETUAL LIMITED and subsidiaries 3 Jul 2017, 8:30am SHINTR
SPH Notice - Artemis Investment Management LLP 30 Jun 2017, 8:31am SHINTR
CHRIS MOLLER ANNOUNCES RETIREMENT FROM SKYCITY ... 28 Jun 2017, 8:30am ADMIN
D&O Initial Disclosure - Robert Cambell 26 Jun 2017, 11:50am SHINTR
APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR 26 Jun 2017, 8:30am ADMIN
CHANGE OF SENIOR MANAGER 19 May 2017, 3:23pm OFFICE
DISCLOSURE OF FORMER SENIOR MANAGER’S RELEVANT ... 1 May 2017, 4:49pm RELINT
3Q17 TRADING UPDATE 28 Apr 2017, 8:30am QUARTER
Disclosure Of Director’s Relevant Interests 26 Apr 2017, 4:18pm RELINT
INTENTION TO APPOINT NEW NON-EXECUTIVE DIRECTOR... 10 Apr 2017, 8:36am DIRECTOR
SSH Notice - Artemis Investment Management LLP 10 Apr 2017, 8:30am SSH
SSH Notice - Perpetual Limited and subsidiaries 4 Apr 2017, 8:30am SSH
DISCLOSURE OF RELEVANT INTERESTS 23 Mar 2017, 10:07am RELINT
SSH - BlackRock, Inc. and related bodies corpor... 22 Mar 2017, 9:55am SSH
SSH Notice - Artemis Investment Management LLP 21 Mar 2017, 8:30am SSH
ISSUE OF SHARES UNDER SKYCITY DIVIDEND REINVEST... 17 Mar 2017, 2:10pm ALLOT
DISCLOSURE OF FORMER SENIOR MANAGER’S RELEVANT ... 17 Mar 2017, 1:57pm RELINT
Update to ASX Appendix 3A.1 Notification of Div... 9 Mar 2017, 3:58pm DRP
DISCLOSURE OF DIRECTOR’S RELEVANT INTERESTS 8 Mar 2017, 4:26pm RELINT
Appointment of President of International Business 28 Feb 2017, 9:45am GENERAL

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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
    Graeme StephensCEO01/05/2017
    Rob HamiltonCFO13/08/2014
    Suzanne SucklingIndependent Director09/05/2011
    Brent HarmanIndependent Director18/12/2008
    Richard DidsburyIndependent Director20/07/2012
    Peter CullinaneIndependent Director26/03/2008
    Murray JordanNon Exec Director05/12/2016
    Rob CampbellNon Exec Director25/06/2017
    Jennifer OwenNon Exec Director05/12/2016
    Rod McGeochDirector20/09/2002
    Bruce CarterDirector12/10/2010
    Erin WilliamsAdministrator
    Peter TreacyCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John MortensenCEO, COO01/05/2017
    Richard TsiangDirector01/01/2017
    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.