Governance Nine Entertainment Co. Holdings Limited

NEC

AU000000NEC4

Broadcasting

Market Closed - Australian S.E. Other stock markets 05:11:00 21/01/2026 GMT			5-day change	1st Jan Change
1.115 ^AUD	-1.33%		-4.70%	+0.45%

01-12	Nine Entertainment Secures Deal for Exclusive Live Broadcast of Australian Open 2026	MT
01-09	Nine Entertainment Chairman Urged by Investor to Probe Controversial Cartoon	MT

Executive Committee: Nine Entertainment Co. Holdings Limited

Manager

Positions heldSince

Matthew Stanton

Chief Executive Officer

29/09/2024

Nola Hodgson

Investor Relations Contact

31/12/2012

Rachel Launders

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

Martyn Roberts

58 year

Director of Finance/CFO

07/09/2025

Vanessa Morley

Human Resources Officer

30/04/2010

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	19/01/2022
Nominating Committee	19/01/2022
Compensation Committee Chair	19/01/2022
HR Committee Chair	19/01/2022
Finance Committee	19/01/2022
Audit Committee Chair	31/12/2024
Governance Committee Chair

Mickie Rosen

58 year

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

Andrew Lancaster

Compensation Committee	24/07/2016
Nominating Committee	24/07/2016

Mandy Pattinson

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

Matthew Stanton

Director/Board Member

12/03/2025

Latest Appointments: Nine Entertainment Co. Holdings Limited

12-11	Aurizon Holdings' Chair Steps Down	MT
11-06	Nine Entertainment Says New Chair to Assume Role After AGM	MT
07/10/25	RocketBoots Appoints Chief Financial, Operating Officer; Shares Hit 52-Week High	MT
06/10/25	RocketBoots Limited Appoints Maria Phillips as Chief Operating Officer, Effective November 1, 2025	CI
06/10/25	RocketBoots Limited Appoints Maria Phillips as Chief Financial Officer, Effective November 1, 2025	CI
25/09/25	Nine Entertainment Chair to Retire, Successor Elected	MT
25/09/25	Nine Entertainment says Catherine West to retire as chair	RE

More news

Former Officers and Directors: Nine Entertainment Co. Holdings Limited

Insider

Positions held

SinceUntil

Catherine West

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

Sam Lewis

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

Rebecca Haagsma

Corporate Officer/Principal

31/01/2025

Victoria Buchan

Public Communications Contact

31/12/2008

30/11/2024

Mike Sneesby

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

Peter Costello

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

Nicholas Falloon

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

Patrick Allaway

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

Hugh Marks

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

Maria Phillips

Director of Finance/CFO

30/08/2020

Paul Koppelman

Director of Finance/CFO

02/09/2019

09/07/2020

Clare Gill

General Counsel

30/11/2015

30/11/2019

Greg Barnes

Director of Finance/CFO

03/07/2016

02/09/2019

Christiaan Rutten

Corporate Officer/Principal

31/12/2011

31/05/2019

David Liam Barr Gyngell

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

Janette Kendall

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

Holly Kramer

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

Elizabeth Gaines

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

Karen Madden

Sales & Marketing

31/12/2016

Simon Kelly

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

Steve Martinez

Director/Board Member

05/02/2013

08/05/2016

Melanie Kansil

Corporate Officer/Principal

14/03/2016

Peter Wiltshire

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

Michael Stephenson

Sales & Marketing

13/03/2016

David Haslingden

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

Kevin E. Crowe

Director/Board Member

05/02/2013

12/11/2015

Edgar Lee

Director/Board Member

05/02/2013

26/04/2015

Rajath Shourie

Director/Board Member

05/02/2013

26/04/2015

Joanne Pollard

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

Daniel Petre

Director/Board Member

31/12/2010

30/01/2012

Alexi Baker-McLennan

Corporate Officer/Principal

31/12/2010

Lizzie Young

Sales & Marketing

31/12/2019

Menno Veeneklaas

Corporate Officer/Principal

31/12/2005

31/12/2006

Chris Janz

Corporate Officer/Principal

Liana Dubois

Sales & Marketing

Peter Williams

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	5
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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. It is focused on providing brands spanning news, business and finance, lifestyle, entertainment and sport. Its segments include Broadcasting, Digital and Publishing, Domain Group, and Stan. Broadcast segment includes free to air television activities, 9Now and metropolitan radio networks in Australia. Its Digital and 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). Its Domain Group segment includes real estate media and services businesses. Its Stan segment offers subscription video on demand service. Its assets include the 9Network, The Sydney Morning Herald, The Age and Australian Financial Review and digital properties such as nine.com.au, 9Honey, Pedestrian Group, and Drive, subscription video platform Stan, talk-back radio and investments in Domain and Future Women.

Employees

3,350

Sector

Broadcasting

Calendar

02-23 - Q2 2026 Earnings Call

More about the company