Aeronautical activities and other charges and rents associated with operating the Auckland International Airport.
|Head Office||Manukau New Zealand|
|Registry||Link Market Services|
|CEO||Simon Moutter, Mary-Liz Tuck|
|Chair Person||Patrick Strange|
|Sub Industry||Airport Services|
|Market Cap||$12,681 b|
|Shares on Issue||1,472 b|
|52 Week H/L|
Directors and Management
Mr James G Miller
Non-Executive Director --
J.D., B.A Male
Mr Mark James Binns
Non-Executive Director 01/04/2018
Mr Binns has been involved in many of New Zealand's largest infrastructure projects, including the Wiri Prison public-private partnership, Waterview Connection, Eden Park, SKYCITY, Museum of New Zealand Te Papa Tongarewa and the Manapouri tunnel. For 22 years, he worked at Fletcher Building and its predecessor, Fletcher Challenge Limited. During that period he was responsible for operations in Australia, South East Asia, India, South America, the United States and the South Pacific, as well as in New Zealand. Mark also brings to this governance role the experience of being a Chief Executive. He was Chief Executive of Meridian from 2012 to 2017. He is also a former Chief Executive of the Infrastructure Division of Fletcher Building Limited. He is a former partner of Simpson Grierson in Auckland. He is a member of the People and Capability Committee and Chair of the Development committee.
Dr Patrick Clifford Strange
Non-Executive Director,Non-Executive Chairman 22/10/2015
Dr Strange has governance experience, particularly within the infrastructure and electricity sectors. Dr Strange is currently Chair of Chorus Limited, and a director of Mercury NZ Limited, NZX Limited and Essential Energy Limited.
DoctorateEng, BE (Hons), PhD Male
Ms Justine Bronwyn Gay Smyth
Non-Executive Director 02/07/2012
Ms Smyth is the chair of Auckland Airports people and capability committee. Justine is currently a director of Spark New Zealand Limited and chairs both of Spark's Audit and Risk and Human Resources board sub-committees. She is also chair of The New Zealand Breast Cancer Foundation. Previous directorships include being a board member of the Financial Markets Authority and deputy chair of New Zealand Post Limited. Her background includes being the Group finance director of Lion Nathan Limited and a partner of Deloitte. She has experience in retail, governance, mergers and acquisitions, taxation and financial performance of large corporate enterprises, and the acquisition, ownership, management and sale of small and medium-sized enterprises. She is a member of the Aeronautical Pricing and Risk committee. She is the Chair of the People and Capability Committee.
BCom, FNZICA, FinstD, FCANZ&A Female
Ms Tania Joy Te Rangingangana Simpson
Non-Executive Director 31/10/2018
Ms Simpson is Deputy Chair of Reserve Bank of New Zealand Director, Tainui Group Holdings Limited Director of Moko Club NZ Limited Deputy Chair, Waitangi National Trust Member, Waitangi Tribunal Waikato-Tainui Fisheries Limited and Kowhai Consulting Limited. She is member of the People & Capability and Safety and Operational Risk Committee.
BA, MMM, AMInstD Female
Ms Julia Cecile Hoare
Non-Executive Director 26/10/2017
Ms Hoare had chartered accounting experience in Australia, the United Kingdom and New Zealand and was a partner with PwC New Zealand for 20 years until 2012. Her expertise spans finance, commercial, tax, regulatory, sustainability and climate change. Through both her professional experience and board roles, she has knowledge of sectors including transport and logistics, infrastructure and international FMCG marketing. She is familiar with high growth businesses operating globally as well as those facing disruptive challenges and opportunities in the new digital age. She is the deputy chair of both The a2 Milk Company Limited and Watercare Services Limited, and a director of Port of Tauranga Limited, New Zealand Post Limited and AWF Madison Group Limited. Julia is also a member of the New Zealand External Reporting Advisory Panel. She is a member of the Aeronautical Pricing, Development
BCom, FCA, CMInstD Chartered Accountant Female
Ms Christine Elizabeth Spring
Non-Executive Director 23/10/2014
Ms Spring has more than 20 years' experience in aviation infrastructure development and strategic planning roles in New Zealand, Australia, United Arab Emirates, Asia and the Pacific Islands. She has experience in strategy, stakeholder management and the planning of significant capital development projects in the aviation industry. Also, she was an executive of Auckland Airport before heading overseas to broaden her experience in 2002. Her experience in aviation infrastructure and executive management is serving Auckland Airport well as it implements its 30 year vision for the airport of the future. Christine is also a director of Holmes Consulting Group Limited, a specialist structural engineering consultancy. She is a member of the Aeronautical Pricing, Risk and Development committee. She is Chair of the Safety and Operational Risk Committee.
BE,MSc(Eng),MBA Civil engineer Female
Mr Dean Ross Hamilton
Non-Executive Director 31/10/2018
Mr Hamilton is Chair of the Fulton Hogan Limited Director, Tappenden Holdings Limited (and associated companies) and Director of The Warehouse Group Limited. He is Chair of the Aeronautical Pricing Committee. He is a member of the Risk, Safety and Operational Risk Committee.
Mr Elizabeth Ann Savage
Non-Executive Director 05/11/2019
Ms Savage is Chair of the Queensland Government Tourism Recovery Action Plan (Industry Panel); Director of the Intrepid Group Limited, The Intrepid Foundation Limited (Australian company) , North Queensland Airports (Australian group of companies, People Infrastructure Limited (Australian company). He is a member of the Aeronautical Pricing, People & Capability and Safety and Operational Risk Committee.
Top 20 Shareholders
|2.||HSBC Nominees (New Zealand) Limited||161,487,983||10.97|
|3.||HSBC Nominees (New Zealand) Limited (i)||141,284,445||9.59|
|4.||Citibank Nominees (NZ) Limited1||94,697,931||6.43|
|5.||JPMorgan Chase Bank1||82,172,129||5.58|
|6.||J P Morgan Nominees Australia Limited||59,591,630||4.05|
|7.||HSBC Custody Nominees (Australia) Limited||47,054,891||3.20|
|8.||Accident Compensation Corporation||35,736,087||2.43|
|9.||TEA Custodians Limited||34,919,578||2.37|
|10.||BNP Paribas Nominees Pty Limited||26,174,405||1.78|
|11.||New Zealand Superannuation Fund Nominees Limited||23,145,256||1.57|
|12.||BNP Paribas Nominees NZ Limited Bpss401||22,842,230||1.55|
|13.||Custodial Services Limited||15,967,784||1.08|
|14.||Citicorp Nominees Pty Limited||15,845,777||1.08|
|15.||Cogent Nominees Limited1||15,621,113||1.06|
|16.||Custodial Services Limited (i)||14,410,798||0.98|
|17.||BNP Paribas Nominees Pty Limited (i)||14,187,353||0.96|
|18.||New Zealand Depository Nominee||12,548,208||0.85|
|19.||FNZ Custodians Limited||12,460,258||0.85|
|20.||Premier Nominees Limited||12,195,970||0.83|