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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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
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).