SkyCity Communications Team
+64 9 363 6000 skycitycommunications@skycity.co.nz
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Please find attached a disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both.
Redemption and Conversion of Restricted Share Rights
The Notice of SkyCity's Annual Meeting and Proxy/Voting Form is now available. The Annual Meeting will be held on Thursday 31 October 2024 at the SkyCity Theatre, SkyCity Auckland and online. All SkyCity shareholders and bondholders are invited to attend.
SkyCity's 2024 Annual Meeting will be held on Thursday 31 October 2024 at the SkyCity Theatre, Level 3, SkyCity Auckland, and online.
The Proxy/Voting Form for the 2024 Annual Meeting is now available. The meeting will be a hybrid meeting, which means that you can attend either in person or via an online platform.
Please see attached our latest (administrative in nature) NZX and ASX announcements relating to Capital Change Notice and Disclosure Notices.
This notice is given under NZX Listing Rules 3.13.1 and 3.15.2 and relates to the 410,310 'Tranche One' restricted share rights (Tranche One Restricted Share Rights) in SkyCity Entertainment Group Limited (SKC) issued on 13 September 2023 (as notified by way of an amended capital change notice on 26 September 2023) to participating New Zealand SkyCity employees under the SkyCity Performance Incentive Plan in respect of the financial year ended 30 June 2023 (2023 PIP).
Pursuant to NZX Listing Rule 3.20.1(a), SkyCity Entertainment Group Limited (SkyCity) is pleased to announce that Avril Baynes, currently Interim Chief Operating Officer Australia, has been appointed Managing Director Adelaide effective from 16 September 2024.
SkyCity Entertainment Group Limited (SkyCity) today announced solid earnings for the financial year ended 30 June 2024, despite the challenging operating environment.
SkyCity Entertainment Group Limited (SkyCity) advises that it has finalised agreements to extend NZ$465 million of debt facilities across three, four and seven-year maturities, utilising a combination of its United States Private Placement (USPP) programme and its syndicated revolving credit facility.