Governance Nine Entertainment Co. Holdings Limited

NEC

AU000000NEC4

Broadcasting

Market Closed - Australian S.E. Other stock markets 02:10:16 2026-06-12 am EDT			5-day change	1st Jan Change
0.9100 ^AUD	+0.55%		-1.09%	-18.02%

Jun. 12	Nine Entertainment Rival Foxtel Offers Multi-Billion Bid for NRL Rights, AFR Says	MT
Jun. 08	Vinyl Group to Acquire Pedestrian Group From Nine Entertainment Unit	MT

Executive Committee: Nine Entertainment Co. Holdings Limited

Manager

Positions heldSince

Matthew Stanton

Chief Executive Officer

2024-09-29

Nola Hodgson

Investor Relations Contact

2012-12-31

Martyn Roberts

58 year

Director of Finance/CFO

2025-09-07

James Boyce

Public Communications Contact	2025-02-28
General Counsel	2025-02-28

Matt James

Sales & Marketing

2025-03-31

Rachel Launders

General Counsel	2016-02-28
Corporate Secretary	2015-02-03

Vanessa Morley

Human Resources Officer

2010-04-30

Composition of the Board of Directors: Nine Entertainment Co. Holdings Limited

Director

CommitteesSince

Peter Tonagh

61 year

Audit Committee
Compensation Committee
Nominating Committee

Timothy Longstaff

Audit Committee	2026-01-15
Finance Committee	2022-01-19
Nominating Committee	2022-01-19
Compensation Committee Chair	2022-01-19
HR Committee Chair	2022-01-19
Compensation Committee	2026-01-15
HR Committee	2026-01-15
Nominating Committee Chair	2026-01-15
Audit Committee Chair	2024-12-31
Governance Committee Chair

Mickie Rosen

58 year

Audit Committee	2024-06-11
Compensation Committee	2024-06-11
HR Committee	2021-03-03
Governance Committee
Nominating Committee

Andrew Lancaster

Compensation Committee	2016-07-24
Nominating Committee	2016-07-24

Christopher Halios-Lewis

Director/Board Member

2026-03-25

Mandy Pattinson

Director/Board Member	2023-07-31
Independent Dir/Board Member	2023-07-31

Matthew Stanton

Director/Board Member

2025-03-12

Latest Appointments: Nine Entertainment Co. Holdings Limited

Mar. 25	Nine Entertainment Co. Holdings Limited Announces Appointment of Chris Halios-Lewis as Non-Independent, Non-Executive Director	CI
Dec. 10	Aurizon Holdings' Chair Steps Down	MT
Nov. 06	Nine Entertainment Says New Chair to Assume Role After AGM	MT
25-10-06	RocketBoots Appoints Chief Financial, Operating Officer; Shares Hit 52-Week High	MT
25-10-06	RocketBoots Limited Appoints Maria Phillips as Chief Operating Officer, Effective November 1, 2025	CI
25-10-06	RocketBoots Limited Appoints Maria Phillips as Chief Financial Officer, Effective November 1, 2025	CI
25-09-24	Nine Entertainment Chair to Retire, Successor Elected	MT

More news

Former Officers and Directors: Nine Entertainment Co. Holdings Limited

Insider

Positions held

SinceUntil

Catherine West

Director/Board Member	2016-05-08	2024-06-08
Chairman	2024-06-08	2025-11-06
Independent Dir/Board Member	2016-05-08	2025-11-06

Sam Lewis

Director/Board Member	2017-03-19	2025-05-31
Independent Dir/Board Member	2017-03-19	2025-05-31

Rebecca Haagsma

Corporate Officer/Principal

2025-01-31

Victoria Buchan

Public Communications Contact

2008-12-31

2024-11-30

Mike Sneesby

Director/Board Member	2021-03-31	2024-09-29
Chief Executive Officer	2021-03-31	2024-09-29

Peter Costello

Director/Board Member	2013-02-05	2016-02-29
Chairman	2016-02-29	2024-06-08
Independent Dir/Board Member	2013-02-05	2024-06-08

Nicholas Falloon

Director/Board Member	2018-12-06	2022-11-09
Independent Dir/Board Member	2018-12-06	2022-11-09

Patrick Allaway

Director/Board Member	2018-12-06	2021-03-31
Independent Dir/Board Member	2018-12-06	2021-03-31

Hugh Marks

Director/Board Member	2013-02-05	2021-03-30
Chief Executive Officer	2015-11-08	2021-03-30
Independent Dir/Board Member	2013-02-05	2015-11-08

Maria Phillips

Director of Finance/CFO

2020-08-30

Paul Koppelman

Director of Finance/CFO

2019-09-02

2020-07-09

Clare Gill

General Counsel

2015-11-30

2019-11-30

Greg Barnes

Director of Finance/CFO

2016-07-03

2019-09-02

Christiaan Rutten

Corporate Officer/Principal

2011-12-31

2019-05-31

David Liam Barr Gyngell

Director/Board Member	2010-11-24	2018-12-06
Chief Executive Officer	2010-11-24	2015-11-08

Janette Kendall

Director/Board Member	2017-06-04	2018-12-06
Independent Dir/Board Member	2017-06-04	2018-12-06

Holly Kramer

Director/Board Member	2015-04-30	2017-02-02
Independent Dir/Board Member	2015-04-30	2017-02-02

Elizabeth Gaines

Director/Board Member	2016-02-29	2017-02-02
Independent Dir/Board Member	2016-02-29	2017-02-02

Karen Madden

Sales & Marketing

2016-12-31

Simon Kelly

Chief Operating Officer	2012-03-31	2016-05-30
Director of Finance/CFO	2012-03-31	2016-05-30
Corporate Secretary	2012-04-30	2016-02-28

Steve Martinez

Director/Board Member

2013-02-05

2016-05-08

Melanie Kansil

Corporate Officer/Principal

2016-03-14

Peter Wiltshire

Corporate Officer/Principal	-	2016-03-14
Sales & Marketing	2010-09-30	-

Michael Stephenson

Sales & Marketing

2016-03-13

David Haslingden

Chairman	2013-02-05	2016-02-29
Independent Dir/Board Member	2013-02-05	2016-02-29

Kevin E. Crowe

Director/Board Member

2013-02-05

2015-11-12

Edgar Lee

Director/Board Member

2013-02-05

2015-04-26

Rajath Shourie

Director/Board Member

2013-02-05

2015-04-26

Joanne Pollard

Director/Board Member	2013-02-05	2014-10-31
Independent Dir/Board Member	2013-02-05	2014-10-31

Daniel Petre

Director/Board Member

2010-12-31

2012-01-30

Alexi Baker-McLennan

Corporate Officer/Principal

2010-12-31

Lizzie Young

Sales & Marketing

2019-12-31

Menno Veeneklaas

Corporate Officer/Principal

2005-12-31

2006-12-31

Chris Janz

Corporate Officer/Principal

Liana Dubois

Sales & Marketing

Peter Williams

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	1

Revisions

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Nine Entertainment Co. Holdings Limited is an Australia-based media company. The Company is focused on providing brands spanning news, business and finance, lifestyle, entertainment and sport. The Company operates a multi-platform media network, engaging audiences across television, broadcast video on demand, digital and publishing, subscription video on demand and events. Its content includes news, sport and entertainment. The Company's segments include Streaming & Broadcast and Publishing. The Streaming & Broadcast segment includes free-to-air television activities, 9Now and the Stan subscription video on demand service. The Publishing segment includes Nine Digital (Nine.com.au and other digital activities) and Metropolitan Media (metropolitan news, sport, lifestyle and business media across various platforms). It also holds a digital outdoor media platform, with operations in Australia and New Zealand.

Employees

3,350

Sector

Broadcasting

Calendar

Earnings release - Annual 2026

More about the company