NZME Limited Ordinary Shares
NZM.NZXCommunication Services
NZME is a leading integrated media company in New Zealand, with a portfolio of publishing, radio, digital and e-commerce brands including the New Zealand Herald, NewstalkZB and GrabOne. NZME was demergered from its parent, APN News & Media in June 2016. It is listed on NZX under the code of NZM from 27 June 2016.
Market Data
$1.075
+0.0%$202.3M
15.4x
$0.070
11.68%
-0.1%
Latest Earnings
Annual Shareholders' Meeting Results
22 April 2026
NZME Limited held its 2026 Annual Shareholders' Meeting on 22 April 2026, passing three of four resolutions. Board-appointed directors Bowen Pan and Kate Parsons were elected with near-unanimous support (~99.97% and ~99.96% respectively), while shareholder-nominated candidate Benedict Ong was overwhelmingly rejected (98.15% against). No financial results or guidance were presented at this meeting. Key points: Bowen Pan elected as director with 99.97% shareholder support; Kate Parsons elected as director with 99.96% shareholder support; Auditor fee authorisation passed with 99.91% support
Recent Announcements
Issue of Performance Rights
NZME Limited issued 736,743 long-term performance share rights (LTI PSRs) on 30 June 2026 under its Total Incentive Plan 2026 Grant, with no consideration payable. Upon vesting after 31 December 2028 (subject to performance conditions over a three-year period), each LTI PSR will convert to one ordinary NZME share at an exercise price of $0.
Ongoing Disclosure Notice
Johanna Leath Hempstead, Chief Financial Officer of NZME Limited, was granted 45,908 performance share rights on 30-Jun-26 under the NZME 2026 Total Incentive Plan, which may convert to ordinary shares on a one-for-one basis upon vesting after the deferral period.
Ongoing Disclosure Notice
Michael Raymond Boggs, CEO of NZME Limited, was granted 257,444 performance share rights on 30 June 2026 under the NZME 2026 Total Incentive Plan - LTI, which may convert on a one-for-one basis to ordinary shares if they vest.
SPH Notice - Osmium Partners, LLC
Osmium Partners, LLC changed substantial holding from 4.943% to 5.553%.
Resignation of Director
Carol Campbell has resigned as a Director of NZME Limited effective 31 May 2026, after 10 years of service. Kate Parsons will assume the role of Chair of the Audit and Risk Committee immediately.
Annual Shareholders' Meeting Results
NZME Limited held its 2026 Annual Shareholders' Meeting on 22 April 2026, passing three of four resolutions. Board-appointed directors Bowen Pan and Kate Parsons were elected with near-unanimous support (~99.97% and ~99.96% respectively), while shareholder-nominated candidate Benedict Ong was overwhelmingly rejected (98.15% against). No financial results or guidance were presented at this meeting. Key points: Bowen Pan elected as director with 99.97% shareholder support; Kate Parsons elected as director with 99.96% shareholder support; Auditor fee authorisation passed with 99.91% support
Annual Shareholders' Meeting Presentation and Addresses
NZME Limited held its 2026 Annual Shareholders' Meeting on April 22, 2026, where Chair Steven Joyce and CEO Michael Boggs presented the company's 2025 financial results and strategic updates. NZME reported a return to statutory profit of $13.1 million (versus a $16 million loss in 2024), operating revenue of $345.1 million, and declared total dividends of 9 cents per share, while highlighting strong audience reach across its audio, publishing, and OneRoof property divisions despite challenging market conditions.
SPH Notice - Spheria Asset Management Pty Ltd
Spheria Asset Management Pty Ltd changed substantial holding from 14.7320% to 15.7416%.
SPH Notice - Spheria Asset Management Pty Ltd
Spheria Asset Management Pty Ltd changed substantial holding from 19.1248% to 14.7320%.
SPH Notice - Pinnacle Investment Management Group Limited
Pinnacle Investment Management Group Limited changed substantial holding from 9.0886% to 8.0003%.
Get real-time alerts for NZM
Receive AI-powered earnings summaries and instant notifications when NZME Limited Ordinary Shares releases results.
Register Free