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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed on NZX ( $3.89    -0.04    -1.02%)

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
DISCLOSURE OF SENIOR MANAGER’S RELEVANT INTERESTS 13 Jan 2017, 2:16pm RELINT
DISCLOSURE OF FORMER SENIOR MANAGER’S RELEVANT ... 10 Jan 2017, 1:53pm RELINT
Senior management change at Adelaide Casino 10 Jan 2017, 8:30am OFFICE
APPOINTMENT OF GROUP CHIEF OPERATING OFFICER 6 Dec 2016, 8:32am OFFICE
APPOINTMENT OF NON-EXECUTIVE DIRECTORS TO SKYCI... 6 Dec 2016, 8:31am DIRECTOR
RETAIL ROADSHOW PRESENTATION 21 Nov 2016, 11:01am ADDRESS
SSH Notice - Lazard Asset Management Pacific Co 18 Nov 2016, 8:30am SSH
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER 7 Nov 2016, 8:35am OFFICE
SSH - Investors Mutual Limited 3 Nov 2016, 2:28pm SSH
DISCLOSURE OF FORMER DIRECTOR’S RELEVANT INTERESTS 28 Oct 2016, 1:58pm RELINT
SSH Notice - Commonwealth Bank of Australia 27 Oct 2016, 8:30am SSH
Annual Meeting of Shareholders - Resolutions 21 Oct 2016, 3:20pm MEETING
Annual Meeting of Shareholders 21 Oct 2016, 8:59am ADDRESS
Resignation of Director & Appointment of Senior... 21 Oct 2016, 8:56am DIRECTOR
1Q17 Trading Update and Investor & Analyst Conf... 21 Oct 2016, 8:39am QUARTER
SSH Notice - Lazard Asset Management Pacific Co 13 Oct 2016, 5:24pm SSH
Disclosure of Relevant Interests 12 Oct 2016, 2:35pm RELINT
RESIGNATION OF SENIOR MANAGER 10 Oct 2016, 2:48pm OFFICE
Disclosure of Senior Manager’s Relevant Interests 6 Oct 2016, 2:51pm RELINT
Notice of Meeting and Annual Meeting 23 Sep 2016, 9:43am MEETING
DISCLOSURE OF RELEVANT INTERESTS 22 Sep 2016, 11:49am RELINT
Issue of Shares Under SKYCITY Dividend Reinvest... 16 Sep 2016, 11:23am ALLOT
CHANGE IN SENIOR MANAGERS 9 Sep 2016, 2:13pm OFFICE
Update to ASX Appendix 3A.1 – Dividend Details 8 Sep 2016, 2:25pm DIVIDEND
ASX FOREIGN EXEMPT LISTING – ANNUAL CONFIRMATION 2 Sep 2016, 1:56pm GENERAL
Disclosure of senior managers' relevant interests 1 Sep 2016, 4:08pm RELINT
Intention to appoint two new non-executive dire... 31 Aug 2016, 9:23am DIRECTOR
Closing Date For Director Nominations 23 Aug 2016, 2:20pm MEETING
Disclosure of Relevant Interests 15 Aug 2016, 3:13pm RELINT
ASX Appendix 3A.1 Notification of Dividend/Dist... 10 Aug 2016, 9:54am DIVIDEND
Annual Result (for the year ended 30 June 2016) 10 Aug 2016, 9:12am FLLYR
Disclosure of former director’s relevant interests 8 Aug 2016, 3:51pm RELINT
SSH Notice - PERPETUAL LIMITED and subsidiaries 5 Aug 2016, 8:30am SSH
Disclosure of Former Director's Relevant Intere... 2 Aug 2016, 3:52pm RELINT
Disclosure of Former Director's Relevant Interests 28 Jul 2016, 1:56pm RELINT
SKYCITY FY16 Full-Year Conference Call Invite 27 Jul 2016, 11:50am KEYDATES

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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
    John MortensenCEO, COO
    Graeme StephensCEO01/05/2017
    Rob HamiltonCFO13/08/2014
    Brent HarmanIndependent Director18/12/2008
    Richard DidsburyIndependent Director20/07/2012
    Peter CullinaneIndependent Director26/03/2008
    Suzanne SucklingIndependent Director09/05/2011
    Jennifer OwenNon Exec Director05/12/2016
    Murray JordanNon Exec Director05/12/2016
    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
    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.