Michael Hill International

The Michael Hill story began in 1979 when Sir Michael and his wife Christine opened their first store in the New Zealand town of Whangarei, some 160 kilometres north of Auckland. Since then, the company growth has been guided by a unique retail jewellery formula. Through dramatically different store designs, a product range devoted exclusively to jewellery and development of high impact advertising, Michael Hill Jewellers rose to national prominence. In 1987 Michael Hill International was listed on the New Zealand Stock Exchange, the same year the Group expanded into Australia.

In 2002, Michael Hill expanded into North America, opening its first stores in Vancouver, Canada. The Canadian presence now includes stores in British Columbia, Alberta, Manitoba, Saskatchewan and Ontario.

The first Michael Hill stores opened in the United States in September 2008. There are now stores in Illinois, Ohio, Minnesota and New York.

Company Details

Registered Office: 34 Southgate Avenue,, Cannon Hill, Queensland, 4170

Postal Address: 34 Southgate Avenue,, Cannon Hill, Queensland, 4170

Telephone: +61 7 3114 3500

Facsimile: n/a

Website: investor.michaelhill.com

First Listed: 15/07/1987

Balance Date: 30 June

AGM: 22/10/2025

Directors and Executives

Claudia Batten

Deputy Chairman

Rob Fyfe

Chair

Emma Jane Hill

Non-Executive Director

Andrew Lowe

Acting CEO

Kathryn Palethorpe

Company Secretary

Gary Smith

Independent Non-Executive Director

Jonathan Waecker

Chief Executive Officer

David Whittle

Independent Non-Executive Director

Announcements

Title	Date	Type
Results of 2025 Annual General Meeting	Thu, Oct 23 2025 08:30 am	MEETING
2025 Annual General Meeting Presentation	Wed, Oct 22 2025 12:41 pm	ADMIN
Chair and Chief Executive Officer's Address to Shareholders	Wed, Oct 22 2025 12:38 pm	ADMIN
2025 Annual General Meeting Materials	Wed, Oct 22 2025 12:36 pm	ADMIN
Exemption Notice for NZ Climate Related Disclosures	Mon, Sep 22 2025 12:53 pm	ADMIN
Notice of Annual General Meeting and Proxy Form	Mon, Sep 22 2025 12:49 pm	MEETING
ESG Report	Mon, Sep 22 2025 12:30 pm	GENERAL
Appendix 4G and Corporate Governance Statement	Mon, Sep 22 2025 12:12 pm	ADMIN
Annual Report to Shareholders	Mon, Sep 22 2025 12:01 pm	ANNREP
Application for quotation of securities - MHJ	Fri, Sep 19 2025 01:53 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
03/05/23	Spheria Asset Management	44,034,477	12.61	11.60
07/09/21	Mole Hill Limited	15,157,302	4.99	3.90
15/04/21	Accident Compensation Corporation	18,922,378	5.26	4.88
20/04/20	Regal Funds Management Pty Ltd	19,370,415	5.06	5.00
21/03/19	Fisher Funds Management Limited	-	9.94	-
21/04/17	Salt Funds Management Limited	19,390,419	-	5.01
13/10/16	Hoglett Hamlet Limited	148,330,600	42.89	38.66
22/09/16	Blackcurrant Trustees Limited	19,156,926	5.40	4.99
22/09/16	Squeakidin Limited	19,156,926	5.00	4.99
18/04/16	Peters MacGregor Capital Management	18,995,753	-	4.96

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
20/11/18	Daniel Spencer Bracken	64,869	-	-	-
21/03/17	Philip Roy Taylor	2,000,000	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025