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Listed NZX ( $        )

Former (or subsequent) names

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

Company details


Address: 10 Panorama Road, Mt Wellington, Auckland, NZL
Tel:  64-9-579-9999 Fax: 64-9-525-8324

Date first listed: 28/06/2005
Company Secretary: Jason Hollingworth
Sector: Media & Comms Industry Group: Services
Activities: Pay television company

listed following completion of a scheme of arrangement to merge Independent Newspapers Limited ("INL") and Sky Network Television Limited ("SKY") - (under the Scheme, a new company ("MergeCo") purchased all of the shares in INL and SKY and then all three companies amalgamated, with MergeCo remaining as the surviving company - MergeCo was then renamed Sky Network Television Limited) - SKY shareholders received $1.28 per share and one MergeCo share for each SKY share - each INL shareholder received $1.78 per share and 0.836 of a MergeCo share for each INL share - the new Sky Network Television Limited shares ("SKT") commenced quotation on NZSX on 4 July 200528/06/2005

NZX Announcements (courtesy of NZX)

Title Date Type
SPH Notice - PERPETUAL LIMITED and subsidiaries 25 Jul 2017, 11:00am SHINTR
SPH Notice - PERPETUAL LIMITED and subsidiaries 11 Jul 2017, 8:30am SHINTR
SPH Notice - Kiltearn Partners LLP 7 Jul 2017, 8:30am SHINTR
Change of Australian registered office 3 Jul 2017, 2:24pm ADMIN
SKY and Vodafone terminate their sale & purchas... 26 Jun 2017, 8:50am GENERAL
SPH Notice - Kiltearn Partners LLP 20 Jun 2017, 8:30am SHINTR
SPH Notice - Perpetual Limited and subsidiaries 19 Jun 2017, 8:30am SHINTR
SPH Notice - UBS Group AG and its related bodie... 7 Jun 2017, 8:30am SHINTR
Amended appeal of Commerce Commission decision 18 May 2017, 8:41am MERGER
SPH Notice - Kiltearn Partners LLP 5 May 2017, 9:35am SSH
SPH Notice - UBS Group AG and its related bodie... 5 May 2017, 8:30am SSH
SSH Notice - UBS Group AG and its related bodie... 3 May 2017, 8:30am SSH
OIA Consents 28 Apr 2017, 1:51pm MERGER
Commerce Commission Releases Reasons for Decision 13 Apr 2017, 3:48pm MERGER
SSH - Harris Associates L.P. 30 Mar 2017, 8:30am SSH
SSH Notice - Kiltearn Partners LLP 28 Mar 2017, 8:30am SSH
Appeal of Commerce Commission decision declinin... 22 Mar 2017, 10:18am MERGER
SSH Notice - BlackRock, Inc. 21 Mar 2017, 10:49am SSH
2017 Interim Report 17 Mar 2017, 8:30am INTERIM
Disclosure of Directors Relevant Interests 1 Mar 2017, 10:25am RELINT
Date for satisfying conditions for proposed mer... 1 Mar 2017, 8:33am MERGER
Transition to the Financial Markets Conduct Act... 27 Feb 2017, 12:12pm GENERAL
SKT– Trading Halt of Securities Lifted 23 Feb 2017, 8:55am HALT
Commerce Commission declines to clear the propo... 23 Feb 2017, 8:46am MERGER
Stay granted in relation to proposed merger 22 Feb 2017, 3:51pm MERGER
Sky Network Television Limited (“SKT”) – Tradin... 22 Feb 2017, 3:49pm HALT
Updated SKY Interim Results Presentation Slide 22 Feb 2017, 9:33am HALFYR
SKY TV Annouces 2017 Interim Results 22 Feb 2017, 8:40am HALFYR
Notice of proceedings relating to proposed merger 20 Feb 2017, 12:50pm MERGER
Receipt of correspondence relating to proposed ... 16 Feb 2017, 8:53am MERGER
SSH - BlackRock, Inc. and related bodies corporate 2 Feb 2017, 12:05pm SSH
Declaration of an Interim Dividend 31 Jan 2017, 8:48am DIVIDEND
SSH Notice - Harris Associates L.P. 31 Jan 2017, 8:30am SSH

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    15/06/2016John FelletOn market19,900 $4.980$99,102
    14/06/2016Susan PatersonOn market10,000 $4.970$49,700
    14/06/2016John WallerOn market5,000 $4.972$24,861
    04/03/2014Derek HandleyOn market4,000 $6.220$24,880
    25/02/2014John WallerOn market10,000 $6.100$61,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Peter MacourtChairman15/08/2002
    John FelletCEO, Director02/05/2005
    Jason HollingworthCFO, Company Secretary
    Robert BrydenIndependent Director24/03/1992
    Derek HandleyIndependent Director13/09/2013
    Geraldine McBrideIndependent Director13/09/2013
    Humphrey RollestonIndependent Director08/09/2005
    Susan PatersonIndependent Director20/09/2015
    John HunnDirector
    Kenneth CowleyDirector
    Theresa GattungDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    John WallerIndependent Director23/04/200930/09/2016
    John HartIndependent Director10/10/199724/10/2014
    Michael MillerDirector02/05/200504/03/2013
    Barrie DowneyNon Exec Director26/09/2007
    Marko BogoievskiNon Exec Director23/02/200107/04/2006
    Peter WylieNon Exec Director17/10/2003
    Ian WellsNon Exec Director01/07/2003
    Mark WilliamsNon Exec Director01/11/200119/12/2002
    Richard NevilleNon Exec Director14/11/2002
    Thomas MockridgeChairman01/03/200102/08/2002
    Jim BlomfieldNon Exec Director02/08/2002
    Trevor FarmerNon Exec Director16/03/2001

    Date of first appointment, title may have changed.