Gouvernance SKY Network Television Limited OTC Markets

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SYKWF

NZSKTE0001S6

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Marché Fermé - OTC Markets 21:22:28 09/10/2025 Varia. 5j. Varia. 1 janv.
1,890 USD +11,18% Graphique intraday de SKY Network Television Limited -.--% -

Comité Exécutif: SKY Network Television Limited

Dirigeant
Fonctions occupéesDepuis
Sophie Moloney

Sophie Moloney

Chief Executive Officer 01/12/2020
Amanda West

Amanda West

Investor Relations Contact -
Kirstin Jones

Kirstin Jones

Corporate Secretary 20/01/2023
Antony Welton

Antony Welton

Chief Operating Officer 01/02/2022
Human Resources Officer 01/02/2022
Kym Niblock

Kym Niblock

Chief Tech/Sci/R&D Officer 01/12/2024
David Mackrell

David Mackrell

Director of Finance/CFO 12/01/2026

Composition du Conseil d'Administration: SKY Network Television Limited

Administrateur
ComitésDepuis
Philip Bowman

Philip Bowman

73 ans

Audit Committee 01/01/2023
Belinda Rowe

Belinda Rowe

Audit Committee 05/02/2019
Compensation Committee 05/02/2019
Governance Committee 05/02/2019
Nominating Committee 05/02/2019
Compensation Committee Chair 26/02/2021
Nominating Committee Chair 26/02/2021
HR Committee 01/03/2023
Dame Withers

Dame Withers

Audit Committee 21/10/2020
HR Committee 21/10/2020
Compensation Committee 21/10/2020
Keith Smith

Keith Smith

73 ans

Audit Committee Chair 21/04/2020
Mark Buckman

Mark Buckman

HR Committee Chair 22/03/2022
Michael Darcey

Michael Darcey

61 ans

Director/Board Member 19/09/2017
Independent Dir/Board Member 19/09/2017

Anciens Dirigeants et Administrateurs: SKY Network Television Limited

Insider
Fonctions occupées
DepuisJusqu'au
Lauren Quaintance
Lauren Quaintance
Corporate Officer/Principal 31/03/2023 31/08/2025
Jonathon Errington
Jonathon Errington
Corporate Officer/Principal 26/11/2021 04/07/2025
Ciara McGuigan
Ciara McGuigan
Director of Finance/CFO 18/03/2024 05/02/2025
Prabhu Singh
Prabhu Singh
Chief Tech/Sci/R&D Officer 01/08/2019 31/03/2023
Corporate Officer/Principal 31/03/2023 01/12/2024
James Marsh
James Marsh
Director of Finance/CFO 01/10/2023 18/03/2024
Tom Gordon
Tom Gordon
Director of Finance/CFO 15/12/2021 01/05/2023
Jennifer Sepull
Jennifer Sepull
Chief Tech/Sci/R&D Officer 31/03/2023 -
James Bishop
James Bishop
Investor Relations Contact 23/06/2021 20/01/2023
Corporate Secretary 23/06/2021 20/01/2023
Geraldine McBride
Geraldine McBride
Director/Board Member 01/09/2013 02/11/2022
Independent Dir/Board Member 01/09/2013 02/11/2022
Andrew Hirst
Andrew Hirst
Director of Finance/CFO 21/01/2021 15/12/2021
Director of Finance/CFO 01/05/2023 01/10/2023
Director of Finance/CFO 05/02/2025 12/01/2026
Jason Foden
Jason Foden
Corporate Officer/Principal 26/11/2021 -
Steven Bayliss
Steven Bayliss
Sales & Marketing 01/05/2019 01/05/2021
Chaz Savage
Chaz Savage
Corporate Officer/Principal - 28/04/2021
Derek Graham Handley
Derek Graham Handley
Director/Board Member 01/09/2013 15/01/2021
Independent Dir/Board Member 01/09/2013 15/01/2021
Martin David Stewart
Martin David Stewart
Director/Board Member 18/04/2019 01/12/2020
Chief Executive Officer 21/02/2019 01/12/2020
Susan Marie Paterson
Susan Marie Paterson
Director/Board Member 20/08/2015 01/10/2020
Independent Dir/Board Member 20/08/2015 01/10/2020
Blair Woodbury
Blair Woodbury
Director of Finance/CFO 19/06/2019 18/09/2020
Daniel Kelly
Daniel Kelly
Corporate Officer/Principal 01/11/2021 -
Peter John Macourt
Peter John Macourt
Director/Board Member 01/09/2019 17/10/2019
Chairman 01/08/2002 -
Independent Dir/Board Member 01/08/2002 -
Julian Wheeler
Julian Wheeler
Chief Tech/Sci/R&D Officer 01/01/2014 01/09/2019
Rawinia Newton
Rawinia Newton
Corporate Officer/Principal 01/08/2018 -
Sales & Marketing 01/08/2018 01/08/2019
Andrew Dick
Andrew Dick
Director of Finance/CFO 22/03/2019 19/06/2019
Jason Hollingworth
Jason Hollingworth
Director of Finance/CFO 01/01/2002 21/05/2019
Corporate Secretary 01/01/2002 15/03/2019
John Michael Fellet
John Michael Fellet
Director/Board Member 01/04/2001 28/03/2019
Chief Executive Officer 01/01/2001 21/02/2019
Chief Operating Officer 01/01/1991 01/01/2001
Cherie Lawrence
Cherie Lawrence
General Counsel 20/02/2015 17/10/2016
Corporate Secretary 20/02/2015 17/10/2016
John Anthony Waller
John Anthony Waller
Director/Board Member 23/04/2009 30/09/2016
Independent Dir/Board Member 23/04/2009 30/09/2016
John Bernard Hart
John Bernard Hart
Director/Board Member 14/01/2010 24/10/2014
Independent Dir/Board Member 05/04/2011 24/10/2014
Michael Miller
Michael Miller
Director/Board Member 01/09/2004 04/03/2013
Matthew Orange
Matthew Orange
Corporate Officer/Principal 01/01/2006 -
Humphry Rolleston
Humphry Rolleston
Director/Board Member 14/01/2010 -
Independent Dir/Board Member 05/04/2011 -
Thomas Mockridge
Thomas Mockridge
Chairman 01/03/2001 01/08/2002
Kirsty Way
Kirsty Way
Public Communications Contact 01/01/2001 -
Cathryn Oliver
Cathryn Oliver
Human Resources Officer 11/09/2012 -
Richard Last
Richard Last
Corporate Officer/Principal 01/01/1998 -
Travis Dunbar
Travis Dunbar
Corporate Officer/Principal 15/01/2010 -
Anthony O'Brien
Anthony O'Brien
Public Communications Contact 15/01/2010 -
General Counsel 07/09/2012 -
Megan King
Megan King
Corporate Officer/Principal 01/01/1990 -
Gregory Drummond
Gregory Drummond
Corporate Officer/Principal 06/04/2011 -
Kevin Cameron
Kevin Cameron
Corporate Officer/Principal 06/04/2011 -
Charles Ingley
Charles Ingley
Chief Tech/Sci/R&D Officer 15/01/2010 -
Michael Watson
Michael Watson
Sales & Marketing 15/01/2010 -
Martin Wrigley
Martin Wrigley
Chief Operating Officer 01/01/2002 -
Robert William Bryden
Robert William Bryden
Director/Board Member 01/01/1990 -
Independent Dir/Board Member 01/01/1990 -
Terry Jarvis
Terry Jarvis
Founder 26/11/1987 -
Craig Heatley
Craig Heatley
Founder 26/11/1987 -
Brian Green
Brian Green
Corporate Officer/Principal 06/04/2011 -
Leanne Carpenter
Leanne Carpenter
Public Communications Contact - -
Terry Fergusson
Terry Fergusson
Sales & Marketing - -
Craig Thomson
Craig Thomson
Sales & Marketing - -
Jason Sharman
Jason Sharman
Sales & Marketing - -
Michael Frampton
Michael Frampton
Chief Operating Officer - -
Human Resources Officer - -
Mitchell L. Berman
Mitchell L. Berman
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme9

Dont comité exécutif

Homme2
Femme4

Dont Administrateurs

Homme4
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo SKY Network Television Limited
Sky Network Television Limited est une société basée en Nouvelle-Zélande qui fournit des services de médias dans les domaines du sport et du divertissement, ainsi que des services de télécommunications en Nouvelle-Zélande. Les segments d'activité de la société comprennent les abonnements Sky Box, les abonnements haut débit, les abonnements en streaming, les revenus commerciaux et la publicité. Sky Box regroupe les services d'abonnement proposés par la société à ses clients Sky Box. Les abonnements haut débit comprennent la fourniture de services de connexion haut débit et de téléphonie. Les abonnements en streaming comprennent des services tels que Neon et Sky Sport Now. Les services publicitaires de la société comprennent la publicité linéaire, le parrainage, le numérique et les réseaux sociaux. Les autres services Sky de la société comprennent Sky Go, Sky Broadband, Sky Sport Now, NEON, Sky Open, Sky Business et Sky Advertising. Ses produits comprennent la nouvelle Sky Box et le Sky Pod. Sky Box et Pod regroupent les clients qui accèdent à leur contenu Sky via la Sky Box classique, la nouvelle Sky Box et le nouveau Sky Pod (via une diffusion par Internet).
Employés
638

Départs de Personnes Clées

Martin David Stewart
-
Martin David Stewart

Chief Executive Officer

21/02/2019 01/12/2020

Peter John Macourt
-
Peter John Macourt

Chairman

01/08/2002 -

John Michael Fellet
-
John Michael Fellet

Chief Executive Officer

01/01/2001 21/02/2019

Thomas Mockridge
-
Thomas Mockridge

Chairman

01/03/2001 01/08/2002