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Shareholder

The principal objective of Kordia Group Limited and its subsidiaries is to be a commercially successful business.

Kordia is wholly-owned by the Crown but is not part of the public service. We are a state-owned enterprise (SOE), a commercial entity. Our shareholders are the Minister of Finance and the Minister for State-Owned Enterprises, on behalf of the Crown.

Business Strategy

Increasing the value of shareholder investment shapes our business strategy. Business policies are designed to maximise the net present value (cash inflows over time, minus cash outflows) of future earnings, based on a long-term perspective of those earnings.

Our Structure

Although we are an SOE, we operate as a commercial entity with the purpose of making a profit.

BOARD COMMITEES

The Kordia board have oversight of three committees: Audit & Risk, People & Culture, and Health & Safety.

  • AUDIT & RISK COMMITTEE
    The Audit & Risk Committee assists the Board in fulfilling its responsibilities by providing recommendations, counsel and information concerning its accounting and reporting responsibilities under the Companies Act 1993 and related legislation. Its Terms of Reference also cover the role of Internal Audit and financial risk management and health and safety governance.
  • HEALTH & SAFETY COMMITTEE
    The Health & Safety Committee assists the Board in fulfilling its responsibilities by developing and promoting a healthy, safe and sustainable environment for all employees and visitors to our facilities through the involvement of all individuals, including through education, communication and safe work practices.
  • PEOPLE & CULTURE COMMITTEE
    The People & Culture Committee assists the Board in fulfilling its responsibilities by providing advice and recommendations regarding the appropriate levels of remuneration for executives.

Meet our leadership teams

Shaun Rendell

Kordia Group, CEO

Shaun (BA(Hons)) comes to Kordia from Renaissance Corporation, where he was acting CEO for the past year and CFO for the last two years. There he led a strong team and was instrumental in the transformation of loss-making subsidiaries into profitable businesses.

Prior to his tenure at Renaissance, Shaun acquired extensive experience in the telco industry with senior roles in both New Zealand and U.K. telecommunication companies. Before immigrating to New Zealand, he started his career in the communications industry with British Telecom and 02 in the late 1990s.

Hamish Guild

Kordia Solutions, CEO

Hamish Guild brings to Kordia extensive experience as a contractor and service provider to the telecommunications sector and related industries. Hamish’s experience and track record in developing successful growth strategies and industry partnerships complements Kordia Solutions’ wide-ranging technical and engineering expertise, and delivery capability.

Prior to joining Kordia, Hamish held executive roles at Visionstream and Downer and has considerable Australasian experience in business, engineering, project and service operations management in the telecommunications, facilities management and energy sectors.

Catherine Laskey

Acting CFO

Catherine (BCom(Hons), CA) has over 15 years’ experience in the telecommunications, construction and engineering industries across New Zealand and Australia. She draws on her extensive experience in finance to drive clear insights around what makes the business more competitive and what delivers value to the shareholder in a rapidly changing market.

Her role includes accountability for Treasury, accounting, and tax, to pursue the company’s growth strategy and meet investors’ expectations. Catherine trained as a Chartered Accountant with Arthur Andersen.

John Quirk

Chairman

John Quirk is actively involved ingovernance, investment, M&A and strategy activities across the New Zealand ICT sector. Throughout his career, John has held several key leadership roles including Chairman, CEO and Managing Director. John has extensive experience in high growth, high tech companies.

He is currently Chairman of Farm-IQ Systems, SMX Limited, Cumulo9 Ltd, Kordia Group and Portainer Ltd. He is also a Director of Frame CAD Group and Aeroqual Limited. John is a Chartered Member of the NZ Institute of Directors

Sheridan Broadbent

Deputy Chair

Sheridan Broadbent (BCom, Harvard Business School AMP) is an experienced director and senior executive, with a background in leading utilities, contracting, energy and ICT businesses and business units in New Zealand and Australia.

She is the Deputy Chair of the New Zealand Business Leaders’ Health and Safety Forum, a director of Transpower, a graduate member of the Australian Institute of Company Directors and a chartered member of the NZ Institute of Directors. Sheridan is chair of Kordia Group’s Health and Safety Committee.

Peter Ennis

Board Member

Peter Ennis is an experienced senior media and technology executive with extensive international senior leadership experience in media and broadcast, technology, distribution, business development and sales. He heads up a media and technology consultancy providing M&A and business optimisation expertise to clients in New Zealand, Australia and the United States.

He is a former CTO, Operations Director and main Board Director of the TV3 Group, the Irish national commercial broadcaster. He headed up the Technology function in TVNZ, then served as CTO at Al Jazeera Media Network (AJMN) in Qatar, heading up all technology and operational aspects of AJMN globally. Most recently Peter was Senior Vice President of Global Services and Delivery at Avid Technology Inc, a US publicly-quoted media technology provider, where he also served on the Executive Leadership Team. Peter Chairs Kordia Group's People and Culture Committee.

Sophie Haslem

Board Member

Sophie is a Chartered member of the NZ Institute of Directors and has a BCom and Post-Graduate Diploma in Management from The University of Melbourne. Over her 20 year executive career, Sophie has worked with a diverse range of companies in both New Zealand and Australia; and has built a strong background in corporate finance and strategy consulting.

Previous roles she has held include senior positions within Citibank NA, ANZ Investment Bank, Ernst & Young and New Zealand Post. Sophie is currently Chair of The MetService and The Akina Foundation and Deputy Chair of CentrePort. She is a Director of Livestock Improvement Corporation (NZX:LIC), Rangatira Investments, and Oyster Property Group. She is also on the Investment Committee of the Impact Enterprise Fund.

David Havercroft

Board Member

David Havercroft’s career in the technology industry has spanned more than 35 years. Previously COO and CTO of Spark New Zealand, David is a director on a number of New Zealand company boards including Connect 8, Southern Cross Cables and KiwiWealth.

With a proven track record in designing and leading complex business and information technology transformation programmes, David’s focus on strategic and radical change within companies makes him a valued addition to Kordia Group’s Board.

Sue O'Connor

Board Member

Sue O’Connor is a respected business leader with more than 25 years’ experience in executive leadership roles. Sue has served as a Chair, Director and senior executive with ASX Top 10 and unlisted global organisations as well as high profile government GBEs and not for profits. Sue is currently also Director of Bush Heritage Australia.

Prior to joining the Kordia Group Board, Sue spent 13 years at Telstra Corporation as a senior executive. Her company leadership values include a commitment to ensuring communities are prosperous, equitable and sustainable.

Tony O'Brien

Board Member

Tony’s marketing and broadcasting career spans many years, holding several key commercial roles at SKY TV plus Director of Communications and Director of Regulatory & Corporate Affairs. Tony has been a member of the Advertising Standards Authority, the Online Media Standards Authority and the Broadcasting Sector Advisory Group for the Digital Television Switchover. He chaired the Government Marketing & Communications Committee from 2010 to 2014.

Tony is a Director of Antarctica New Zealand and a Trustee of the New Zealand Antarctic Research Institute. He was previously a Director of Pacific Cooperation Broadcasting Ltd and served on the Board of the Health Promotion Agency. Tony is a member of Kordia’s Health & Safety Committee.

Shareholder Publications
Shareholder Publications 2021
Interim Accounts 2021
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Statement of Corporate Intent 2021
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Shareholder Publications 2020
Annual Report 2020
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Interim Accounts 2020
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Statement of Corporate Intent 2020
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Shareholder Publications 2019
Annual Report 2019
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Interim Accounts 2019
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Statement of Corporate Intent 2019
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Shareholder Publications 2018
Annual Report 2018
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Interim Accounts 2018
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Statement of Corporate Intent 2018
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Shareholder Publications 2017
Annual Report 2017
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Interim Accounts 2017
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Statement of Corporate Intent 2017
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Shareholder Publications 2016
Annual Report 2016
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Interim Accounts 2016
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Statement of Corporate Intent 2016
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Shareholder Publications 2015
Annual Report 2015
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Interim Accounts 2015
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Statement of Corporate Intent 2015
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Shareholder Publications 2014
Annual Report 2014
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Interim Accounts 2014
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Statement of Corporate Intent 2014
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Constitution of KORDIA GROUP LIMITED
Constitution of KORDIA GROUP LIMITED
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