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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed on NZX ( $4.58    -0.01    -0.22%)

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
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
DISCLOSURE OF RELEVANT INTERESTS 21 Jul 2016, 2:19pm RELINT
SSH Cessation - Lazard Asset Management 18 Jul 2016, 8:30am SSH
Resignation of Senior Manager 14 Jul 2016, 11:34am OFFICE
Disclosure of former directors relevant interests 7 Jul 2016, 2:21pm RELINT
SSH Notice - UBS Group AG and its related bodie... 30 Jun 2016, 8:30am SSH
SSH Notice - UBS Group AG and its related bodie... 29 Jun 2016, 8:30am SSH
Amendment to Trust Deed Relating to SKC040 Bonds 28 Jun 2016, 11:07am GENERAL
Disclosure of Directors’ and Senior Managers’ I... 16 Jun 2016, 2:25pm RELINT
Issue of shares in relation to capital raising 10 Jun 2016, 8:44am ALLOT
Issue of Shares in Relation to Capital Raising 9 Jun 2016, 10:48am ALLOT
SKC – Trading Halt of Securities Lifted 8 Jun 2016, 9:14am HALT
Completion of Retail Bookbuild 8 Jun 2016, 8:37am RIGHT
Senior Manager's Initial Disclosure Notice 7 Jun 2016, 3:28pm RELINT
SKC - Trading Halt of Securities 7 Jun 2016, 8:36am MEMO
CLEANSING NOTICE IN RELATION TO CAPITAL RAISING 7 Jun 2016, 8:35am GENERAL
Completion of Retail Entitlement Offer 7 Jun 2016, 8:33am RIGHT
DISCLOSURE OF FORMER DIRECTOR’S RELEVANT INTERE... 31 May 2016, 2:27pm RELINT
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

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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
    Peter CullinaneIndependent Director26/03/2008
    Suzanne SucklingIndependent Director09/05/2011
    Brent HarmanIndependent Director18/12/2008
    Richard DidsburyIndependent Director20/07/2012
    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
    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.