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SKY NETWORK TELEVISION LIMITED (SKT)

Listed NZX ( $2.80    -0.14    -4.76%)

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: NZSKTE0001S6

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 - UBS Group AG and its related bodie... 18 Oct 2017, 8:30am SHINTR
SPH Notice - UBS Group AG and its related bodie... 10 Oct 2017, 8:30am SHINTR
SPH Notice - Kiltearn Partners LLP 10 Oct 2017, 8:30am SHINTR
D&O Ongoing Disclosure - John Fellet 22 Sep 2017, 11:16am SHINTR
Proxy Form 20 Sep 2017, 8:45am MEETING
Notice of Annual Meeting 20 Sep 2017, 8:39am MEETING
2017 Annual Report 20 Sep 2017, 8:30am ANNREP
Notification of Appointment of Director 19 Sep 2017, 3:00pm ADMIN
SPH Notice - Lazard Asset Management Pacific Co 13 Sep 2017, 8:33am SHINTR
SPH Notice - Kiltearn Partners LLP 5 Sep 2017, 8:30am SHINTR
SPH Notice - Kiltearn Partners LLP & Kiltearn G... 1 Sep 2017, 8:43am SHINTR
SPH Notice - UBS Group AG and its related bodie... 1 Sep 2017, 8:30am SHINTR
D&O Ongoing Disclosure - John Fellet 24 Aug 2017, 1:06pm SHINTR
SKY TV 2017 Results Presentation 22 Aug 2017, 8:44am FLLYR
SKY TV Announces 2017 Results 22 Aug 2017, 8:31am FLLYR
SPH Notice - UBS Group AG and its related bodie... 17 Aug 2017, 8:30am SHINTR
SPH Notice - UBS Group AG and its related bodie... 16 Aug 2017, 8:38am SHINTR
S209 - Letter for Shareholders 11 Aug 2017, 8:43am ADMIN
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMIN... 4 Aug 2017, 8:30am ADMIN
NOTIFICATION OF TIME, DATE AND VENUE OF AGM 3 Aug 2017, 12:24pm MEETING
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

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    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)

    NAMETITLEDATE OF APPT
    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)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    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.