SkyCity Communications Team
+64 9 363 6000 skycitycommunications@skycity.co.nz
Michael Ahearne has decided to step down as Chief Executive Officer of SkyCity at the end of March 2024 to return home to Europe to be with family.
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Issue of Restricted Share Rights: This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of restricted share rights in SkyCity Entertainment Group Limited to certain senior executives of the company.
Pursuant to NZX Listing Rule 3.20.1(a), SkyCity Entertainment Group Limited (SkyCity) is pleased to announce the appointment of Elaine Campbell to the newly created role of Chief Legal, Governance and External Relations Officer effective from March 2025 (subject to obtaining all necessary regulatory approvals).
At SkyCity Entertainment Group Limited's annual meeting, held in Auckland and virtually via an online platform today, shareholders were asked to vote on three resolutions, which were supported by the SkyCity Board.
Copies of the prepared presentations delivered at the company's 2024 Annual Meeting of shareholders are available on the SkyCity website. A recording of the Annual Meeting is also available.
SkyCity Entertainment Group Limited (SkyCity) advises that Jo Wong has resigned and will step down from the role of General Counsel and Company Secretary on 22 January 2025.
SkyCity Entertainment Group Limited advises that the High Court of Australia has today delivered its judgment on SkyCity Adelaide Pty Limited's (SkyCity Adelaide) appeal of the South Australian Court of Appeal's judgment on the interpretation of the provisions in the Casino Duty Agreement dated 27 October 1999 between SkyCity Adelaide and the Treasurer of South Australia.
Please find attached Disclosures of Senior Managers' Relevant Interests Notices for certain current and former senior managers of SkyCity.
SkyCity Entertainment Group Limited (SkyCity) advises that the High Court has today imposed a civil penalty of NZ$4.16 million against SkyCity Casino Management Limited (SCML), the operator of SkyCity's New Zealand Casinos, for historic breaches of the New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
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