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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed on NZX ( $3.840    -0.030    -0.78%)


Former (or subsequent) names


Shareholder links

Our website ranking of SKC: rating 5
(5 out of 5)  

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

News & Events

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

NZX Announcements (courtesy of NZX)


Title Date Type
Final Director's Interest Notice 20 Oct 2014, 2:01pm RELINT
Annual Meeting Of Shareholders - Results 17 Oct 2014, 3:44pm MEETING
Annual Meeting of Shareholders 17 Oct 2014, 9:44am ADDRESS
Change In Officers 14 Oct 2014, 4:25pm OFFICE
Disclosure of Directors' and Officers' Relevant... 8 Oct 2014, 4:54pm RELINT
Dividend Reinvestment Plan Share Issue 3 Oct 2014, 10:40am ALLOT
SSH Notice - BlackRock Investment Management (A... 3 Oct 2014, 9:23am SSH
Resignation of Officer 1 Oct 2014, 4:37pm OFFICE
SKYCITY Capital Notes Appendix 7 19 Sep 2014, 11:30am INTEREST
Disclosure of Director’s Relevant Interests Notice 16 Sep 2014, 3:33pm RELINT
Notice of Meeting, Annual Report and Related Do... 12 Sep 2014, 3:13pm ANNREP
Disclosure of Officer’s Relevant Interests Notice 8 Sep 2014, 3:01pm RELINT
Disclosure of Director's Relevant Interests Notice 27 Aug 2014, 2:53pm RELINT
SKYCITY announces approval of NZICC Concept Des... 13 Aug 2014, 8:53am GENERAL
SKYCITY announces new Chief Financial Officer 13 Aug 2014, 8:39am OFFICE
SKYCITY announces new Auckland Hotel 13 Aug 2014, 8:34am GENERAL
FY14 Annual Results 13 Aug 2014, 8:30am FLLYR
Closing Date For Director Nominations 5 Aug 2014, 9:00am MEETING
Updated Dividend Reinvestment Plan Documents 25 Jul 2014, 4:09pm DRP
SKYCITY Entertainment Group Limited FY14 Result 17 Jul 2014, 3:36pm GENERAL
Intention to appoint Richard Tsiang to SKYCITY ... 15 Jul 2014, 2:54pm DIRECTOR
SKYCITY CAPITAL NOTES 4 Jul 2014, 3:02pm INTEREST
Disclosure of Officers' Interests 27 Jun 2014, 3:48pm RELINT
SSH Notice - BlackRock Investment Management (A... 25 Jun 2014, 9:43am SSH
Adelaide Redevelopment Update 15 May 2014, 4:24pm ADDRESS
SKYCITY Chief Financial Officer to Return to UK 6 May 2014, 8:37am OFFICE
Disclosure of Officer's Relevant Interests Notice 28 Apr 2014, 11:23am RELINT

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Directors' share transactions (last 5)

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
Suzanne SucklingIndependent Director09/05/2011
Peter CullinaneIndependent Director26/03/2008
Brent HarmanIndependent Director18/12/2008
Rod McGeochDirector20/09/2002
Bruce CarterDirector12/10/2010
Erin WilliamsAdministrator
Peter TreacyCompany Secretary

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