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Auckland, Queenstown & Hamilton

SkyCity Communications Team


+64 9 363 6000
skycitycommunications@skycity.co.nz

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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).

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31st October 2024

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.

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31st October 2024

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.

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24th October 2024

NZX/ASX Announcement - Resignation of General Counsel and Company Secretary

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.

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16th October 2024

NZX/ASX Announcement - Update on South Australian casino duty dispute

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.

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27th September 2024

NZX/ASX Announcement - Disclosure Notices

Please find attached Disclosures of Senior Managers' Relevant Interests Notices for certain current and former senior managers of SkyCity.

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26th September 2024

NXZ/ASX Announcement - High Court finalises NZ AML/CFT penalty amount

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.

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24th September 2024

NZX/ ASX Announcement - Notification of change of a substantial holding

Please find attached a disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both.

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23rd September 2024

NZX/ASX Announcement - Capital Change Notice

Redemption and Conversion of Restricted Share Rights

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20th September 2024

Notice to NZX & ASX - Annual Meeting Documents

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.

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