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20th November 2024

NZX/ASX Announcement - Senior Manager Changes

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).

NZX/ASX Announcement - Results of Annual Meeting of Shareholders

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.

Notice to NZX & ASX - Annual Meeting of Shareholders

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.