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SKY CITY ENTERTAINMENT GROUP LIMITED (SKC)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
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 13, 99 Albert Street Auckland 1010 New Zealand
Tel:  64-9-363-6141Fax: 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 Limited

25/07/2003

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Julian CookChairman08/06/2021
    Michael AhearneCEO01/01/2018
    Julie AmeyCFO01/05/2021
    Peter CullinaneIndependent Director26/03/2008
    Glenn DavisIndependent Director08/09/2022
    Donna CooperIndependent Director28/09/2023
    Kate HughesIndependent Director08/09/2022
    Suzanne SucklingIndependent Director09/05/2011
    David AttenboroughIndependent Commissioner03/03/2023
    Chad BartonIndependent Commissioner08/06/2021
    Murray JordanNon Exec Director05/12/2016
    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
    Silvana SchenoneIndependent Commissioner08/06/202131/03/2023
    Jennifer OwenNon Exec Director05/12/201628/10/2022
    Rob CampbellNon Exec Director25/06/201701/01/2022
    Bruce CarterDirector12/10/201020/03/2021
    Rob HamiltonCFO13/08/201426/02/2021
    Graeme StephensCEO01/05/201730/11/2020
    Richard DidsburyIndependent Director20/07/201211/11/2019
    Brent HarmanIndependent Director18/12/200819/10/2018
    Chris MollerChairman, Independent Director18/12/200831/12/2017
    John MortensenCEO, COO01/05/2017
    Richard TsiangDirector01/01/2017
    Nigel MorrisonManaging Director, CEO18/12/200829/04/2016
    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.