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Media / Communications

Auckland, Queenstown & Hamilton

SkyCity Communications Team


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

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20th September 2024

Notice of Annual Meeting 2024

SkyCity's 2024 Annual Meeting will be held on Thursday 31 October 2024 at the SkyCity Theatre, Level 3, SkyCity Auckland, and online.

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20th September 2024

Proxy/Voting Form for the 2024 Annual Meeting

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.

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19th September 2024

NZX/ASX Announcements - Capital Change Notice and Disclosure Notices

Please see attached our latest (administrative in nature) NZX and ASX announcements relating to Capital Change Notice and Disclosure Notices.

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13th September 2024

NZX/ASX Announcement - A Capital Change Notice relating to Redemption and Conversion of Restricted Share Rights (NZ)

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).

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13th September 2024

NZX/ASX Announcement - The Appointment of Managing Director Adelaide

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.

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22nd August 2024

SkyCity Announces FY24 Full Year Results

SkyCity Entertainment Group Limited (SkyCity) today announced solid earnings for the financial year ended 30 June 2024, despite the challenging operating environment.

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19th August 2024

NZX/ASX Announcement - USPP and revolving bank debt refinancing completed

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.

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19th August 2024

NZX/ASX Announcement - Impairment of SKC Adelaide and adjustment for NZ tax law

SkyCity Entertainment Group Limited (SkyCity) advises that it has completed its annual impairment review of all of its property cash generating units.

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12th August 2024

NZX/ASX Announcement - Closing date for Director nominations

SkyCity Entertainment Group Limited advises that, in relation to the company's 2024 annual meeting to be held on 31 October 2024, the closing date for director nominations is 2 September 2024.

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2nd August 2024

MEDIA RELEASE: Closure Dates Agreed for SkyCity Auckland Casino

SkyCity Entertainment Group Limited (SkyCity) has announced the five-day closure period for the gambling area of the SkyCity Auckland casino following agreement with the Secretary for Internal Affairs. The closure will take place from Monday, 9 September to Friday, 13 September 2024 (inclusive).

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