JM

James Miller

Fletcher Building Limited | Non-Executive Director
Mr Miller is a commercial director with skills managing the audit and risk function. He is regarded as one of the country's experienced Chairs of company Audit and Risk Committees. He is Chair of NZX, Director of Mercury and Refining New Zealand. James has previously held Board positions with Auckland International Airport, the Financial Markets Authority and Deputy Chair of Accident Compensation Corporation. He has been the Chair of the Audit and Risk Committee for Auckland International Airport and was Chair of the Investment Committee for Accident Compensation Corporation. James is currently Chair of the Audit and Risk Committees for Mercury and Refining New Zealand.

Companies and Roles

Company
Title
Tenure
Since
FBU
FBU
Fletcher Building Limited
  • Non-Executive Director
1mthJun 2025
MCY
MCY
Mercury NZ Limited
  • Non-Executive Director
13yrs, 2mthMay 2012
VGL
VGL
Vista Group International Limited
  • Non-Executive Director
3yrs, 10mthAug 2021

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
VGL
VGL
Vista Group International Limited
30/12/24N/A74,500N/AN/A
MCY
MCY
Mercury NZ Limited
30/06/24N/A40,320N/AN/A
FBU
FBU
Fletcher Building Limited
N/AN/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
VGL
VGL
Vista Group International Limited
12/01/21
Buy
5,000$1.061$5,307On-market trade
VGL
VGL
Vista Group International Limited
16/10/20
Buy
33,000$1.338$44,161On-market trade
MCY
MCY
Mercury NZ Limited
21/05/15
Buy
320$2.709$867As advised by the company. Acquisition of 320 Loyalty Bonus Shares that Joan Withers was entitled to under the initial public offering , subject to the satisfaction of certain conditions. As per announcement on 28/05/2015.
MCY
MCY
Mercury NZ Limited
18/09/13
Buy
15,000$2.170$32,550On-market trade. Trading in NZ$ currency
MCY
MCY
Mercury NZ Limited
11/09/13
Buy
9,000$2.200$19,800On-market trade. Trading in NZD$ currency