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SKY NETWORK TELEVISION LIMITED (SKT)

Listed NZX

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 2005

28/06/2005

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    03/06/2020Martin Stewart270,000 $0.151$40,743
    03/06/2020Mike Darcey1,500,000 $0.153$229,200
    02/06/2020Philip Bowman500,000 $0.167$83,250
    28/05/2020Keith Smith30,000 $0.161$4,815
    15/06/2016John FelletOn market19,900 $4.980$99,102

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Philip BowmanChairman01/09/2019
    Blair WoodburyCFO19/06/2019
    Keith SmithIndependent Director21/04/2020
    Geraldine McBrideIndependent Director13/09/2013
    Susan PatersonIndependent Director20/09/2015
    Humphrey RollestonIndependent Director08/09/2005
    Robert BrydenIndependent Director24/03/1992
    Mike DarceyIndependent Director19/09/2017
    Derek HandleyIndependent Director13/09/2013
    John HunnDirector
    Martin StewartDirector, CEO21/02/2019
    Kenneth CowleyDirector
    Theresa GattungDirector

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter MacourtChairman15/08/200217/10/2019
    John FelletCEO, Director02/05/200528/03/2019
    Jason HollingworthCFO, Company Secretary19/03/2019
    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.