OUR BUSINESS A PLATFORM FOR GROWTH

Skycity has a complex entertainment facility in New Zealand (Auckland, Hamilton, Queens Town) and South Australia, each with game facilities, luxury restaurants, and bars, and supports domestic and overseas guests. Skycity also offers hig h-end accommodation in Auckland and Adelaide.

In addition to the Lan d-Base Casino operation, Sky City Online Casino (Headquarters Malta) offers online games to New Zealand people.

What's important to us

Shareholder Value

Provides sustainable total shareholder profits that rewards our lon g-term investment.

Superlative Experience

Providing a worl d-class entertainment experience exceeds our expectations.

Community Benefit

Provides economic and social interests to local communities.

Corporate Sustainability

Being a good corporate citizen while running a sustainable and successful business model.

Board of Directors

Senior Management

Julian Cook

chairman

Chad Barton

Director

Kate Hughes

Director

Glenn Davis

Director

David Attenborough

Director

Donna Cooper

Director

Julian Cook

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Julian Cook

Julian has served as the CEO of Samasset Group Holdings Limited (CEO) from 2014 to March 2021, and before becoming CEO, as Director of Samadet, the company is New Zealand and Australian Stock Exchange. Directed to shift to a listed company.

Prior to joining the summer set in 2010, he gained a wealth of experience in each field of energy, industrial services, sightseeing, and elderly care as a Macquerley Group's associate director.

He is currently a director of Wel Networks, Winton Land and Dekin Topco, and has acquired a master's degree at Victoria and a master's degree at the University of Waikato.

Chairman of the National and Cultural Committee

Chairman of the Governance / Nomination Committee

Audit Committee member

Committee member of the Risk Compliance Committee

Committee member of the Transformation Committee

June 2021 As Director of Sky City and Director of Director of Sky City in January 2022,

October 2022 As Director of Sky City Adelaide

Living in New Zealand

Chad Burton Director

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Chad Barton

In addition to the Lan d-Base Casino operation, Sky City Online Casino (Headquarters Malta) offers online games to New Zealand people.

Provides sustainable total shareholder profits that rewards our lon g-term investment.

Providing a worl d-class entertainment experience exceeds our expectations.

Provides economic and social interests to local communities.

Being a good corporate citizen while running a sustainable and successful business model.

chairman

Director

Director

Director

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KATE HUGHES

Director

Julian Cook

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Julian has served as the CEO of Samasset Group Holdings Limited (CEO) from 2014 to March 2021, and before becoming CEO, as Director of Samadet, the company is New Zealand and Australian Stock Exchange. Directed to shift to a listed company.

Audit Committee member

chairman

Committee member of the Transformation Committee

Chairman of the Governance / Nomination Committee

Director

Committee member of the Risk Compliance Committee

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GLENN DAVIS

June 2021 As Director of Sky City and Director of Director of Sky City in January 2022,

October 2022 As Director of Sky City Adelaide

Living in New Zealand

Committee member of the Risk Compliance Committee

Skycity has a complex entertainment facility in New Zealand (Auckland, Hamilton, Queens Town) and South Australia, each with game facilities, luxury restaurants and bars, and supports domestic and overseas guests. Skycity also offers hig h-end accommodation in Auckland and Adelaide.

In addition to the Lan d-Base Casino operation, Sky City Online Casino (Headquarters Malta) offers online games to New Zealand people.

Chairman of the Governance / Nomination Committee

Providing a worl d-class entertainment experience exceeds our expectations.

Director

Being a good corporate citizen while running a sustainable and successful business model.

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DAVID ATTENBOROUGH

Director

Director

Director

Audit Committee member

Being a good corporate citizen while running a sustainable and successful business model.

chairman

Near

Director

Prior to joining the summer set in 2010, he gained a wealth of experience in each field of energy, industrial services, sightseeing, and elderly care as a Macquerley Group's associate director.

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Donna Cooper

Chairman of the National and Cultural Committee

Chairman of the Governance / Nomination Committee

Audit Committee member

Committee member of the Risk Compliance Committee

Being a good corporate citizen while running a sustainable and successful business model.

Committee member of the Risk Compliance Committee

chairman

Living in New Zealand

Living in New Zealand

Jason Walbridge

Recent situation

Callum Mallett

Chad has more than 25 years of senior management in global and local companies. He has a wide range of experiences in technology, entertainment, and services, including capital markets, finance, M & amp; A, and real estate development. On August 30, 2024, Chad retreats from the global role of Newix Limited as a CEO and highest financial manager after a great success. Before that, he was the highest finance manager in Star Entertainment Group Limited, Salmat Limited, Electronic Data Systems (EDS) Australia and New Zealand.

Peter Fredricson

He also established Women in Gaming & Amp; Hospitality Australasia and served as the first chairman. He established Hospitality Australacia and served as the first chairman. He was also a director of Neura Research Institute and Schizophrenia Research.

Jo Wong

Members of the Australian Institute of Company Directors and the Australian New Zealand Accounting Bodies Acquired a bachelor's degree.

Carolyn Kidd

Chairman of the Audit Committee

Simon Jamieson

National Cultural Committee member

Nirupa George

Governance / Candidate Committee member

Shaun Philp

June 2021 As Director of Sky City

Andrew McPherson

Living in Australia

Avril Baynes

Kate Hughes Director

Steve Salmon

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Michelle Baillie

Kate is an experienced external director, a director and committee member in a variety of portfolios, including the Ministry of Health of Victoria, Sanita Fe, and Rower Malay Water. He is also a member of Comcare and Australian Regulation Agency, a British Federation regulatory authorities.

Jonathan Browne

Kate has served as a foreign job, such as financial services, agriculture, daily consumption goods, telecommunications, and higher education, before starting the governance career. In addition to the experience of private companies, he has a regulation at the Australian Securities Investment Committee (Australian Security and Investments Commission) and the New South Wales Treasury.

Kate has a higher educational qualification in commercial, applied economics, and labor safety and health, and has completed the Australian Institute of Company Directors.

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JASON WALBRIDGE

Audit Committee member

Governance / Nomination Committee member

Committee member of the Transformation Committee

September 2022 As Director of Sky City

Living in Australia

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Callum Mallett

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Glen has over 35 years of corporate and risk law practice across Australia, with expertise and experience in large scale transaction execution, risk management, Australian Corporations Act and ASX regulated corporate activities.

He has extensive board experience in public, private, family and government entities. He is currently Chairman of ASX listed iTech Minerals Limited and has many years of director experience in the manufacturing, resources, retail, real estate, seafood and primary production sectors.

He has tertiary education in law and finance and is a member of the Australian Institute of Directors.

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PETER FREDRICSON

Member of the Governance and Nomination Committee

Member of the Transformation Subcommittee

SkyCity Director from September 2022

He will be appointed as Director of SkyCity Adelaide and Chairman of the SkyCity Adelaide Board from September 2022.

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Jo Wong

Director David Attenborough

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David is a gaming veteran with over 12 years of experience, having served as Managing Director and Chief Executive Officer of ASX-listed Tabcorp Holdings Limited. Prior to joining Tabcorp, David was Managing Director (South Africa) of Phumelela Gaming and Leisure Pty Limited and prior to that held senior roles in various casino and gaming organisations.

He currently serves as a director of Host-Plus Pty Limited, an Australia-based superannuation fund.

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Carolyn Kidd

Audit Committee Member

People and Culture Committee Member

Governance and Nomination Committee Member

He will join the SkyCity Board in March 2023.

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Simon Jamieson

Donna is currently a member of the New Zealand Institute of Directors and a member of the Global Women's Leadership Network. She is also the inaugural Chair of the NZ Bankers Association's Internal Banking Group and a member of the NZ Bankers Association Board.

Donna holds a Masters in International Business from Rennes Business School, France and a Bachelor of Business from Auckland University of Technology. She also holds a Global Certification and Diploma in Sustainability and ESG (GCB. D).

Chair of the Transformation Subcommittee

Member of the People and Culture Committee

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Nirupa George

Member of the Governance and Nomination Committee

She will join the SkyCity Board in September 2023.

Residing in New Zealand

CEO

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Shaun Philp

CEO

General Counsel and Company Secretary

Chief Risk Officer

NZICC Development and Group General Manager Tourism

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Andrew McPherson

Director Cultural Affairs

Information Director

CEO Australia (Interim)

General Manager SkyCity Malta

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Avril Baynes

General Manager SkyCity Queenstown

CEO Jason Walbridge

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Jason will join SkyCity as CEO in July 2024.

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Steve Salmon

He holds a Master of Business Administration in International Management from the University of Auckland.

Callum Mallett (New Zealand) Managing Director

Current status

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Michelle Baillie

Since joining Sky City in 2006, he has served many key positions, including Sky City Darwin's general manager, Sky City Auckland Hotel, Convention Center, General Manager of Sky Tower, and Hospitality of Sky City Auckland. 。 Before joining Sky City, he has been a senior manager in hospitality, retail, and financial investment sector.

Calam has acquired a commercial person at Victoria University in Wellington and has completed research at Cornell University, London Business School, and Nevada University. Currently, he is the director of the NZ Tourism Industry Association.

Finance Director Peter Fredricson

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Jonathan Browne

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

Governance

Certified public accountant, graduated from Auckland University's Faculty of Commerce, completed the Australian Association.

Joe Won Legal Advisor and Company Secretary

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He joined SkyCity as a senior regalic counsel in January 2009, and was appointed a general counsel and a company in September 2016. He is in charge of SkyCity's legal affairs, corporate sex, regulatio n-related work, and has been appointed as SkyCity's privacy director.

Audit Committee

He has 25 years of experience in both private offices and internal legal affairs. Before joining Sky City in 2009, he served as a lawyer and corporate team in the New Zealand financial service industry, and served as a senior lawyer of Russell McVEAGH, one of the leading law firms in New Zealand. < SPAN> Since joining Sky City in 2006, there have been many Sky City Darwin's general manager, a hotel in Sky City Auckland, the Convention Center, the General Manager of the Sky City Auckland, and the General Manager of the Sky City Auckland Hospitality. Subredely a key position. Before joining Sky City, he has been a senior manager in hospitality, retail, and financial investment sector.

Members:

Calam has acquired a commercial person at Victoria University in Wellington and has completed research at Cornell University, London Business School, and Nevada University. Currently, he is the director of the NZ Tourism Industry Association.

He has 25 years of experience in both private offices and internal legal affairs. Before joining Sky City in 2009, he served as a lawyer and corporate team in the New Zealand financial service industry, and served as a senior lawyer of Russell McVEAGH, one of the leading law firms in New Zealand. < SPAN> Since joining Sky City in 2006, there have been many Sky City Darwin's general manager, a hotel in Sky City Auckland, the Convention Center, the General Manager of the Sky City Auckland, and the General Manager of the Sky City Auckland Hospitality. Subredely a key position. Before joining Sky City, he has been a senior manager in hospitality, retail, and financial investment sector.

Members:

Calam has acquired a commercial person at Victoria University in Wellington and has completed research at Cornell University, London Business School, and Nevada University. Currently, he is the director of the NZ Tourism Industry Association.

People and Culture Committee

On August 5, 2024, he joined Sky City as the next highest finance manager, and became the highest finance manager on August 23. In charge of the financial management of Sky City, including reporting, capital market, finance, and corporate development. It also supervises SkyCity's IR and internal audit function.

Members:

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

On August 5, 2024, he joined Sky City as the next highest finance manager, and became the highest finance manager on August 23. In charge of the financial management of Sky City, including reporting, capital market, finance, and corporate development. It also supervises SkyCity's IR and internal audit function.

Members:

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

Governance and Nominations Committee

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He joined SkyCity as a senior regalic counsel in January 2009, and was appointed a general counsel and a company in September 2016. He is in charge of SkyCity's legal affairs, corporate sex, regulatio n-related work, and has been appointed as SkyCity's privacy director.

Members

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

Near

He joined SkyCity as a senior regalic counsel in January 2009, and was appointed a general counsel and a company in September 2016. He is in charge of SkyCity's legal affairs, corporate sex, regulatio n-related work, and has been appointed as SkyCity's privacy director.

Members

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

Risk and Compliance Committee

On August 5, 2024, he joined Sky City as the next highest finance manager, and became the highest finance manager on August 23. In charge of the financial management of Sky City, including reporting, capital market, finance, and corporate development. It also supervises SkyCity's IR and internal audit function.

Members

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

On August 5, 2024, he joined Sky City as the next highest finance manager, and became the highest finance manager on August 23. In charge of the financial management of Sky City, including reporting, capital market, finance, and corporate development. It also supervises SkyCity's IR and internal audit function.

Members

Peter has more than 25 years of experience in the listed energy infrastructure, financial services, and investment banks in Australia, Asia, and Limpacific, and is the managing director of the AMP Limited, the Managing Director of the Oil Search Limited and the Managing Director of the Oil Search Limited. He has served as the highest finance officer of the APA Group, the highest finance officer of Vector Limited.

Board Charter and Documents

• Near
• He joined SkyCity as a senior regalic counsel in January 2009, and was appointed a general counsel and a company in September 2016. He is in charge of SkyCity's legal affairs, corporate sex, regulatio n-related work, and has been appointed as SkyCity's privacy director.
• He has 25 years of experience in both private offices and internal legal affairs. Before joining Sky City in 2009, he served as a lawyer and corporate team in the New Zealand financial service industry, and served as a senior lawyer of Russell McVEAGH, one of the leading law firms in New Zealand.
• Joe remains in the final selection of the NEW ZEALAND LAW AWARDS 2019 and 2020, and on the New Zealand Lawyer In-House Leaders 2019 and 2020 Recognized as one of 。 Joe is a graduate of the Global Women Breakthrough Leaders 2017 program, a member of the New Zealand Asian Leaders, and has obtained a lawyer and a literary teacher at the University of Victoria in Wellington.
• Caroline Kid's highest risk
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• Caroline joined Sky City as a chief risk officer in April 2023, and is in charge of the effectiveness and risks of Sky City's risk management, money laundering measures, terrorism countermeasures, and host responsibility.
• Caroline is an experienced risk in charge of the bank and financial industry in Australia and New Zealand. Prior to joining Sky City, Chief Risk Officer in West Pack New Zealand, Bankwest (Australia's Commonwealth Bank), Chief Risk Officer, Sablin Asculance Chief Risk Officer, Chief in ASB Bank Limited in ASB Bank Limited. He has been a number of advanced risk managers, including credit officers, coach risk officers, and credit risk management.
• Acquired a literary scholar at Auckland University and a Bank studies diploma at Massay University.
• Simon Jamison NZICC Development Group General Manager Sightseeing
• Near
• Simon is the development of the New Zealand Convention Center in Auckland and the Horizon Hotel Project in Sky City. It also supervises SkyCity's Safety and Health Category and SkyCity development projects in New Zealand.
• Simon has since joined Sky City in September 2007, some advanced Sky City Businesses, including General Sky City Adelaide, General Sky City Auckland Hotels, and Deputy General Sky City Auckland. I have been a job.
• Simon, who has more than 35 years of experience in larg e-scale hospitality businesses, uses a rich experience of commercial, real estate, projects, and tourism in Sky City's business. Simon has an experience of governance in the industry's Board of Directors, local governments and trusts.
• Nirpa George Chief Corporate Affaires Officer
• Near
• Nirpa joined Sky City as a Sky City Chief Corporate Affairs Officer in June 2021, and corporate Corporation of Sky City, including the government, community, local community, industry, adobocacy, and public policies of Sky City. He is supervised by Affaire's activities.
• Before joining Sky City, he was in charge of the mayor's office and executing policy priority to the mayor as the mayor of Auckland Mayor (Phil Goff). Before that, in 2016, he succeeded in the mayor of Goff's mayoral election campaign and worked as a political and media advisor in the Diet. In the early days of his career, Nirpa was a senior lawyer specializing in refugee law and humanitarian law.
• Nirpa is currently a member of the Amnesty International Aotero Aotero Anseyand, a member of the Stake Holder Committee, and a member of the Heart of Oakland Executive Committee (Skai City Representative). Acquired a law scientist and a bachelor of health science at Auckland University.
• Sean Philap, the Chief Executive Officer and Culture
• Near
• Sean joined Sky City in August 2023 as Chief Culture Officer, leading the development and implementation of the best practices and culture strategies throughout the Sky City team.
• Sean is a senior director in the HR department who is familiar with leadership and culture transformation, innovation, and business execution strategies in telecom, financial services, and infrastructure sector. Prior to joining SkyCity, he has been a senior manager in Australia and New Zealand, including the chief officer of Chorus New Zealand Limited and the General Manager of Amp New Zealand.
• Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.
• Andrew McParson's highest information

Ownership Profile

Sk yCity currently has over 15,300 independent shareholders.

near~Andrew McParson joined Sky City as an information director in November 2023, and is responsible for the development and introduction of technology throughout the Sky City team. < SPAN> Nirpa joined Sky City as a Chief Corporate Affairs Officer in Sky City in June 2021, and Sky City, the government, community, local community, industry, and public policy of Sky City. It is supervised by Corporate Affaire's activities.~Before joining Sky City, he was in charge of the mayor's office and executing policy priority to the mayor as the mayor of Auckland Mayor (Phil Goff). Before that, in 2016, he succeeded in the mayor of Goff's mayoral election campaign and worked as a political and media advisor in the Diet. In the early days of his career, Nirpa was a senior lawyer specializing in refugee law and humanitarian law.

Twenty largest shareholders as at 1 August 2023.

Nirpa is currently a member of the Amnesty International Aotero Aotero Anseyand, a member of the Stake Holder Committee, and a member of the Heart of Oakland Executive Committee (Skai City Representative). Acquired a law scientist and a bachelor of health science at Auckland University.

Citicorp Nominees Pty Limited

JP Morgan Nominees Australia Limited

HSBC Custody Nominees (Australia) Limited

Accident Compensation Corporation – NZCSD

HSBC Nominees A/C NZ Superannuation Fund Nominees Limited - NZCSD

HSBC Nominees (New Zealand) Limited – NZCSD

Citibank Nominees (New Zealand) Limited – NZCSD

BNP Paribas Nominees (NZ) Limited – NZCSD

HSBC Nominees (New Zealand) Limited A/C State Street – NZCSD

JPMorgan Chase Bank NA NZ Branch – Segregated Clients Acct – NZCSD

BNP Paribas Noms Pty Limited BNP Paribas Noms Pty Limited

National Nominees Limited

New Zealand Depository Nominee Limited

ANZ Custodial Services New Zealand Limited – NZCSD

ANZ Wholesale Australasian Share Fund – NZCSD

Citicorp Nominees Pty Limited

Forsyth Barr Custodians Limited

FNZ Custodians Limited

BNP Paribas Nominees (NZ) Limited – NZCSD

TEA Custodians Limited Client Property Trust Account - NZCSD

Regulatory Environment

Sean Philap, the Chief Executive Officer and Culture

New Zealand

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Sean joined Sky City in August 2023 as Chief Culture Officer, leading the development and implementation of the best practices and culture strategies throughout the Sky City team.

• Sean is a senior director in the HR department who is familiar with leadership and culture transformation, innovation, and business execution strategies in telecom, financial services, and infrastructure sector. Prior to joining SkyCity, he has been a senior manager in Australia and New Zealand, including the chief officer of Chorus New Zealand Limited and the General Manager of Amp New Zealand.
• Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew McParson's highest information

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Andrew McParson joined Sky City as an information director in November 2023, and is responsible for the development and introduction of technology throughout the Sky City team. Nirpa joined Sky City as a Sky City Chief Corporate Affairs Officer in June 2021, and corporate Corporation of Sky City, including the government, community, local community, industry, adobocacy, and public policies of Sky City. He is supervised by Affaire's activities.

Before joining Sky City, he was in charge of the mayor's office and executing policy priority to the mayor as the mayor of Auckland Mayor (Phil Goff). Before that, in 2016, he succeeded in the mayor of Goff's mayoral election campaign and worked as a political and media advisor in the Diet. In the early days of his career, Nirpa was a senior lawyer specializing in refugee law and humanitarian law.

Nirpa is currently a member of the Amnesty International Aotero Aotero Anusaland, a member of the Stake Holder Committee, and a member of the Heart of Oakland Executive Committee (Skai City Representative). Acquired a law scientist and a bachelor of health science at Auckland University.

Sean Philap, the Chief Executive Officer and Culture

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Sean joined Sky City in August 2023 as Chief Culture Officer, leading the development and implementation of the best practices and culture strategies throughout the Sky City team.

Sean is a senior director in the HR department who is familiar with leadership and culture transformation, innovation, and business execution strategies in telecom, financial services, and infrastructure sector. Prior to joining SkyCity, he has been a senior manager in Australia and New Zealand, including the chief officer of Chorus New Zealand Limited and the General Manager of Amp New Zealand.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew McParson's highest information

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Andrew McParson joined Sky City as an information director in November 2023, and is responsible for the development and introduction of technology throughout the Sky City team.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew holds an Engineering degree from the University of Auckland and has completed business management programs at the University of Waikato and the University of Queensland.

Avril Baines Managing Director (Interim) for Australia Avril was appointed Interim CEO for Australia in April 2024, leading SkyCity's Adelaide business and overseeing the Australian international gaming business. Avril first joined SkyCity in March 2015 and held the roles of Executive Director of Human Resources and Food & Beverage at SkyCity Darwin and then Executive Director of Tourism and Food & Beverage until removing her interest in SkyCity Darwin's operations in April 2019. Avril returned to SkyCity in November 2023 as General Manager of Hospitality at SkyCity Adelaide. Prior to returning to SkyCity, Avril held the position of General Manager of Hospitality for SkyCity Adelaide from November 2020 to November 2023. Steve was Executive Director, Food & Beverage and Property Services, and then General Manager, at Mindil Beach Casino Resort, Darwin, Australia, from May 2019.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Managing Director Steve Salmon - SkyCity Malta

Steve joined SkyCity in February 2019 in the newly created role of SkyCity Online Director and is currently Managing Director SkyCity Malta. Based in the UK, Steve is responsible for leading SkyCity's development and gaming strategy, including overseeing the operation of SkyCity Online Casino. He was instrumental in the development and launch of SkyCity Online Casino in 2019.

The Sky Cityion Line Casino is operated in the Republic of Marta by Igaming Gaming Innovation Group Inc (GIG) instead of SkyCity Malta Limited, an independent subsidiary of Skycity. GIG offers comprehensive online casino solutions, including technical platforms, game content, managed services, and fron t-end development.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

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Michelle has more than 25 years of experience in the New Zealand casinos and hospitality, and has been in charge of casinos in SkyCity, and has been a various advanced managers, including hotels and project managers.

In May 2008, he was appointed general manager of Sky City Queen's Town, moved to Hamilton in April 2014, and became the general manager of Sky City Hamilton. Michelle has won numerous awards, supervising a number of positive reforms in Hamilton's business, achieving record achievements, and won the CEO award at the Waikato Business Award 2017.

Acquired a degree of politics and philosophy at Cantabellia University. From 2012 to 2013, he has been a director of the Queens Town Chamber of Commerce, members of the Hamilton Central Business Association from 2015 to 2016, and director of Women In Gaming and Hospitality Australia from 2018 to 2023. Michelle is now a member of Skycity Hamilton Community Trust, a member of Global Women in New Zealand, and members of Global Gaming Women International Comittee.

Jonathan Brown Sky City Queens Town General Manager

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Near

Sean joined Sky City in August 2023 as Chief Culture Officer, leading the development and implementation of the best practices and culture strategies throughout the Sky City team.

• Sean is a senior director in the HR department who is familiar with leadership and culture transformation, innovation, and business execution strategies in telecom, financial services, and infrastructure sector. Prior to joining SkyCity, he has been a senior manager in Australia and New Zealand, including the chief officer of Chorus New Zealand Limited and the General Manager of Amp New Zealand.
• Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew McParson's highest information

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Andrew McParson joined Sky City as an information director in November 2023, and is responsible for the development and introduction of technology throughout the Sky City team. Nirpa joined Sky City as a Sky City Chief Corporate Affairs Officer in June 2021, and corporate Corporation of Sky City, including the government, community, local community, industry, adobocacy, and public policies of Sky City. He is supervised by Affaire's activities.

Before joining Sky City, he was in charge of the mayor's office and executing policy priority to the mayor as the mayor of Auckland Mayor (Phil Goff). Before that, in 2016, he succeeded in the mayor of Goff's mayoral election campaign and worked as a political and media advisor in the Diet. In the early days of his career, Nirpa was a senior lawyer specializing in refugee law and humanitarian law.

Nirpa is currently a member of the Amnesty International Aotero Aotero Anusaland, a member of the Stake Holder Committee, and a member of the Heart of Oakland Executive Committee (Skai City Representative). Acquired a law scientist and a bachelor of health science at Auckland University.

Sean Philap, the Chief Executive Officer and Culture

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Sean joined Sky City in August 2023 as Chief Culture Officer, leading the development and implementation of the best practices and culture strategies throughout the Sky City team.

Sean is a senior director in the HR department who is familiar with leadership and culture transformation, innovation, and business execution strategies in telecom, financial services, and infrastructure sector. Prior to joining SkyCity, he has been a senior manager in Australia and New Zealand, including the chief officer of Chorus New Zealand Limited and the General Manager of Amp New Zealand.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew McParson's highest information

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Andrew McParson joined Sky City as an information director in November 2023, and is responsible for the development and introduction of technology throughout the Sky City team.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Andrew holds an Engineering degree from the University of Auckland and has completed business management programs at the University of Waikato and the University of Queensland.

Avril Baines Managing Director (Interim) for Australia Avril was appointed Interim CEO for Australia in April 2024, leading SkyCity's Adelaide business and overseeing the Australian international gaming business. Avril first joined SkyCity in March 2015 and held the roles of Executive Director of Human Resources and Food & Beverage at SkyCity Darwin and then Executive Director of Tourism and Food & Beverage until removing her interest in SkyCity Darwin's operations in April 2019. Avril returned to SkyCity in November 2023 as General Manager of Hospitality at SkyCity Adelaide. Prior to returning to SkyCity, Avril held the position of General Manager of Hospitality for SkyCity Adelaide from November 2020 to November 2023. Steve was Executive Director, Food & Beverage and Property Services, and then General Manager, at Mindil Beach Casino Resort, Darwin, Australia, from May 2019.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

Managing Director Steve Salmon - SkyCity Malta

Steve joined SkyCity in February 2019 in the newly created role of SkyCity Online Director and is currently Managing Director SkyCity Malta. Based in the UK, Steve is responsible for leading SkyCity's development and gaming strategy, including overseeing the operation of SkyCity Online Casino. He was instrumental in the development and launch of SkyCity Online Casino in 2019.

The Sky Cityion Line Casino is operated in the Republic of Marta by Igaming Gaming Innovation Group Inc (GIG) instead of SkyCity Malta Limited, an independent subsidiary of Skycity. GIG offers comprehensive online casino solutions, including technical platforms, game content, managed services, and fron t-end development.

Acquired a commercial person at Auckland University and completed a management program for Harvard Business School and London Business School.

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Michelle has more than 25 years of experience in the New Zealand casinos and hospitality, and has been in charge of casinos in SkyCity, and has been a various advanced managers, including hotels and project managers.

In May 2008, he was appointed general manager of Sky City Queen's Town, moved to Hamilton in April 2014, and became the general manager of Sky City Hamilton. Michelle has won numerous awards, supervising a number of positive reforms in Hamilton's business, achieving record achievements, and won the CEO award at the Waikato Business Award 2017.

Acquired a degree of politics and philosophy at Cantabellia University. From 2012 to 2013, he has been a director of the Queens Town Chamber of Commerce, members of the Hamilton Central Business Association from 2015 to 2016, and director of Women In Gaming and Hospitality Australia from 2018 to 2023. Michelle is now a member of Skycity Hamilton Community Trust, a member of Global Women in New Zealand, and members of Global Gaming Women International Comittee.

Jonathan Brown Sky City Queens Town General Manager

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Australia - Adelaide

The main purpose of the Julian Cook (Chairman) Board of Directors' Audit Committee is to support the Board of Directors, which is responsible for financial accounting and financial reports, external audits, tax planning, and finance. be.

Chad Burton- (Chairman)

The main purpose of the Board of Directors' Audit is to help the Board of Directors to fulfill their responsibilities for financial accounting and reporting, external audits, internal audits, tax planning and compliance, and financial matters.

Chad Burton- (Chairman)

The main purpose of the Julian Cook (Chairman) Board of Directors' Audit Committee is to support the Board of Directors, which is responsible for financial accounting and financial reports, external audits, tax planning, and finance. be.

Chad Burton- (Chairman)

The main purpose of the Board of Directors' Audit is to help the Board of Directors to fulfill their responsibilities for financial accounting and reporting, external audits, internal audits, tax planning and compliance, and financial matters.

Chad Burton- (Chairman)

History

Locations

4 CASINOS across 4 LOCATIONS and ONLINE

SkyCity Locations

• The Board of Directors' Governance and Nomination Committee is a business configuration, board of directors (and committee), the independence of directors, conflicts of interest, organizational ethics, company casino license protection, laws and regulations, and problem gambling programs and initiatives. Monitor the overall governance.
• The committee's responsibility includes the company's corporate governance principles, formulation and review of the framework. The committee is also in charge of monitoring shareholders, employee stock issues and policies.
• Julian Cook (Chairman)
• The Board of Directors' Governance and Nomination Committee is a business structure, board of directors (and committee), independence of directors, conflicts of interest, organizational ethics, protection of casino licensing of the company, laws and regulations, problem gambling programs, and initiatives We are monitoring the overall governance of.
• The responsibilities of the committee include the company's corporate governance principles, formulation and review of the framework. The committee is also in charge of shareholde r-related, employee stock issues and policies.

Auckland

Julian Cook (Chairman)

The main purpose of the Board of Directors' Risk Compliance Committee is to support the Board of Directors to fulfill their responsibilities for evaluation, management, monitoring, continuous regulations and other compliance with other laws and regulations.

Kate Hughes (Chairman)

The main purpose of the Board of Directors' Risk Compliance Committee is to support the Board of Directors to fulfill their responsibilities for evaluation, management, monitoring, continuous regulations and other compliance with other laws and regulations.

Kate Hughes (Chairman)

SkyCity Auckland History

• Audit Committee Charter
• Ship Charter
• code of conduct
• Independence of directors
• Diver City & Inclusion Policy
• Code of conduct on procurement
• Executive conditions of lon g-term incentive plan (before 2021)
• Executive conditions of lon g-term incentive plan (2021
• Gavanance / Candidate Committee Charter
• Safety and health policy
• Market disclosure policy
• Statement on modern slavery
• Par t-time director's remuneration policy
• Outside Director Review
• People and Cultural Committee Charter
• Reward principle
• Transfer restricted stock rules
• Risk Compliance Committee Charter
• Sky City Entertainment Group Limited Articles of Incorporation
• Sky City internal accusation polic y-New Zealand
• Sky City's Joint Accidental Polic y-Australia
• Appointment conditions
• Sky City Securities Trading Policy
• Supplier Term s-Australia
• Supplier Term s-New Zealand
• Currently, most of the SK Ycity shareholders are institutional investors (domestic and overseas), and the rest is New Zealand individual investors.
• As of August 1, 2023, 78%of SK Ycity shares are held by the top 20 shareholders, and the SK Ycity's largest shareholders are as follows.
• 14%.
• The total number of ordinary shares issued on August 1, 2023 is 760. 205. 209, of which 2. 087. 978 shares have been owned by public recruitment trusts for the qualified and scheduled participants of the 2018 executive incentive plan. be. Normal shares are listed on both NZX main board and ASX with a "SKC" ticker code. There is no stock that the company has directly as stock capital.
• In New Zealand, casino gambling is regulated by the 2003 Gambling Act (Gambling Act 2003) by the Department of the Ministry of Home Affairs and the Gaming Committee. In Australia, casino gambling activities are regulated by relevant state and primary governments.
• New Zealand's casino license is managed by the 2003 Gambling Act, which is managed by the Ministry of Home Affairs and the Gambling Committee.
• Based on the gambling method, two licenses are required to operate a casino in New Zealand:
• Casino license
• Casino Opelor License
• Casino facility licenses are usually valid for 25 years from the opening date of the casino. However, casino facility licenses can be updated for 15 years for more continuous periods based on the gaming method. A permit of the casino facility is issued to each SkyCity casino in New Zealand.
• Skycity Casino Management Limited (SkyCity Entertainment Group Limited subsidiary) has a casin o-peressor license for each casino in SkyCity in New Zealand.
• You can see the SkyCity casino facility license and the casino pelator license on the Gambling Commission website.
• Skycity has a license for each of the three facilities, Auckland, Hamilton, and Queen's Town in New Zealand. The table below is an overview of an important date related to the license.
• Sky City Casino
• Date of permission to use venue
• Casino facility use permit period

• Audit Committee Charter
• Ship Charter
• code of conduct
• Independence of directors
• Diver City & Inclusion Policy
• Code of conduct on procurement
• Executive conditions of lon g-term incentive plan (before 2021)
• Executive conditions of lon g-term incentive plan (2021
• Gavanance / Candidate Committee Charter
• Safety and health policy
• Market disclosure policy
• Statement on modern slavery
• Par t-time director's remuneration policy
• Outside Director Review
• People and Cultural Committee Charter
• Reward principle
• Transfer restricted stock rules
• Risk Compliance Committee Charter
• Sky City Entertainment Group Limited Articles of Incorporation
• Sky City internal accusation polic y-New Zealand
• Sky City's Joint Accidental Polic y-Australia
• Appointment conditions
• Sky City Securities Trading Policy
• Supplier Term s-Australia
• Supplier Term s-New Zealand
• Currently, most of the SK Ycity shareholders are institutional investors (domestic and overseas), and the rest is New Zealand individual investors.
• As of August 1, 2023, 78%of SK Ycity shares are held by the top 20 shareholders, and the SK Ycity's largest shareholders are as follows.
• 14%.
• The total number of ordinary shares issued on August 1, 2023 is 760. 205. 209, of which 2. 087. 978 shares have been owned by public recruitment trusts for the qualified and scheduled participants of the 2018 executive incentive plan. be. Normal shares are listed on both NZX main board and ASX with a "SKC" ticker code. There is no stock that the company has directly as stock capital.
• In New Zealand, casino gambling is regulated by the 2003 Gambling Act (Gambling Act 2003) by the Department of the Ministry of Home Affairs and the Gaming Committee. In Australia, casino gambling activities are regulated by relevant state and primary governments.
• New Zealand's casino license is managed by the 2003 Gambling Act, which is managed by the Ministry of Home Affairs and the Gambling Committee.
• Based on the gambling method, two licenses are required to operate a casino in New Zealand:
• Casino license
• Casino Opelor License
• Casino facility licenses are usually valid for 25 years from the opening date of the casino. However, casino facility licenses can be updated for 15 years for more continuous periods based on the gaming method. A permit of the casino facility is issued to each SkyCity casino in New Zealand.
• Skycity Casino Management Limited (SkyCity Entertainment Group Limited subsidiary) has a casin o-peressor license for each casino in SkyCity in New Zealand.
• You can see the SkyCity casino facility license and the casino pelator license on the Gambling Commission website.
• Skycity has a license for each of the three facilities, Auckland, Hamilton, and Queen's Town in New Zealand. The table below is an overview of an important date related to the license.
• Sky City Casino
• Date of permission to use venue
• Casino facility use permit period

Adelaide

December 7, 2000

December 6, 2025 (1)

Currently closed

25 years from the date of business opening

September 11, 1999

July 23, 2013 Acquired by Sky City

SkyCity Adelaide History

• September 11, 2024 (1)
• This license was issued on March 28, 2024
• (1) The casino licence may be renewed for a further 15 years under section 138 of the Gambling Act 2003.
• (2) It was extended by the New Zealand International Convention Centre project and licence agreement on 5 July 2013.
• The casino licence in South Australia is governed by the Casino Act 1997, which is administered by the Office of the Commissioner of Home and Gaming (Consumer & amp; Business Services).
• In February 2000, SK YCity Australia Pty Limited (a subsidiary of SK YCity Entertainment Group Limited) won the bid for Adelaide Casino Pty Limited, the casino licensee in South Australia. The Adelaide casino licence currently runs until 2085, and the casino monopoly in South Australia runs until 2035.
• The approved licence agreement can be viewed here. The Adelaide Casino Obligation Agreement can be viewed here.
• Casino gaming in South Australia is regulated by the Consumer and Business Commissioner (CBD).
• The licensing of casinos in South Australia is governed by the Casino Act 1997, which is administered by the Office of the Commissioner for Consumer and Gaming Services (CBD).
• In February 2000, SK Ycity Australia PTY Limited (SK Ycity Entertainment Group Limited subsidiary) made a bid for Adelaide Casino PTY Limited, a casino license in South Australia. Adelaide's casino license is now up to 2085, and the casino monopoly in South Australia is up to 2035.
• The approved license agreement can be seen here. Adelaide's casino duty contract can be seen here.
• Casino gaming in South Australia is regulated by consumers and companies (CBD).
• Auckland
• Adelade
• Hamilton

• September 11, 2024 (1)
• This license was issued on March 28, 2024
• (1) The casino licence may be renewed for a further 15 years under section 138 of the Gambling Act 2003.
• (2) It was extended by the New Zealand International Convention Centre project and licence agreement on 5 July 2013.
• The casino licence in South Australia is governed by the Casino Act 1997, which is administered by the Office of the Commissioner of Home and Gaming (Consumer & amp; Business Services).
• In February 2000, SK YCity Australia Pty Limited (a subsidiary of SK YCity Entertainment Group Limited) won the bid for Adelaide Casino Pty Limited, the casino licensee in South Australia. The Adelaide casino licence currently runs until 2085, and the casino monopoly in South Australia runs until 2035.
• The approved licence agreement can be viewed here. The Adelaide Casino Obligation Agreement can be viewed here.
• Casino gaming in South Australia is regulated by the Consumer and Business Commissioner (CBD).
• The licensing of casinos in South Australia is governed by the Casino Act 1997, which is administered by the Office of the Commissioner for Consumer and Gaming Services (CBD).
• In February 2000, SK Ycity Australia PTY Limited (SK Ycity Entertainment Group Limited subsidiary) made a bid for Adelaide Casino PTY Limited, a casino license in South Australia. Adelaide's casino license is now up to 2085, and the casino monopoly in South Australia is up to 2035.
• The approved license agreement can be seen here. Adelaide's casino duty contract can be seen here.
• Casino gaming in South Australia is regulated by consumers and companies (CBD).
• Auckland
• Adelade
• Hamilton

Hamilton

August 2015: SkyCity confirms plans for a significant upgrade to its main atrium space at a cost of approximately $24 million to enhance its Auckland facilities.

June 2015: SkyCity launches a new shuttle service connecting Auckland hotels with Auckland Airport's international and domestic terminals.

April 2015: The Depot wins the top prize in the Metro Peugeot Restaurant of the Year awards, with six Federal Street restaurants in the top 50.

March 2015: The Kitchen C/O SkyCity, a Federal Street restaurant pop-up brand, officially launches.

November 2014: A revitalised Federal Street is officially opened with a public festival.

SkyCity Hamilton History

• October 2014: SkyCity is awarded Rainbow Certification, signifying it is an employer that encourages and affirms lesbian, gay, bisexual, transgender, takatapui and intersex (LGBTTI) staff.
• October 2014: SkyCity announces a new partnership with AJ Hackett Bungy New Zealand, who take over the operation of the iconic Sky Tower and Skywalk Adventure tourism activity.
• October 2014: SkyCity New Zealand Badminton Open is held, attracting 240 international players to Auckland.
• April 2014: SkyCity celebrates its second partnership with Poppy in Auckland RSA's centenary year.
• February 2014: SkyCity hosts "The height of fashion" at Auckland's Sugar Club.
• October 2013: Skycity Grand Hotel is named New Zealand's top business hotel at the World Travel Awards in Dubai.
• December 2013: The New Black VIP Gaming Room opens.
• October 2013: Nic Watt opens Robatayaki Masu at Federal Street Dining.
• August 2013: Al Brown's Federal Delicatessen opens.
• May 2013: Peter Gordon opens Sugar Club on the 53rd floor of the Sky Tower.
• November 2012: Skycity Auckland Community Trust awards NZ$2. 5 million to community projects in Auckland.
• August 2012: The Sky Tower celebrates 15 years as an icon of the Auckland skyline.
• 2011: The fifth and sixth floors of Sky City Hotel are renovated with new VIP Rooms, Eight Rooms and Skyline Game Rooms.
• September 2011: Sky City and Steinlager open a new sports bar that will be a national venue.

• October 2014: SkyCity is awarded Rainbow Certification, signifying it is an employer that encourages and affirms lesbian, gay, bisexual, transgender, takatapui and intersex (LGBTTI) staff.
• October 2014: SkyCity announces a new partnership with AJ Hackett Bungy New Zealand, who take over the operation of the iconic Sky Tower and Skywalk Adventure tourism activity.
• October 2014: SkyCity New Zealand Badminton Open is held, attracting 240 international players to Auckland.
• April 2014: SkyCity celebrates its second partnership with Poppy in Auckland RSA's centenary year.
• February 2014: SkyCity hosts "The height of fashion" at Auckland's Sugar Club.
• October 2013: Skycity Grand Hotel is named New Zealand's top business hotel at the World Travel Awards in Dubai.
• December 2013: The New Black VIP Gaming Room opens.
• October 2013: Nic Watt opens Robatayaki Masu at Federal Street Dining.
• August 2013: Al Brown's Federal Delicatessen opens.
• May 2013: Peter Gordon opens Sugar Club on the 53rd floor of the Sky Tower.
• November 2012: Skycity Auckland Community Trust awards NZ$2. 5 million to community projects in Auckland.
• August 2012: The Sky Tower celebrates 15 years as an icon of the Auckland skyline.
• 2011: The fifth and sixth floors of Sky City Hotel are renovated with new VIP Rooms, Eight Rooms and Skyline Game Rooms.
• September 2011: Sky City and Steinlager open a new sports bar that will be a national venue.

Queenstown

August 2019: Sky City Malta has started Sky City online casinos operated by the Gaming Innovation Team.

January 2016: Sky City Auckland celebrates its 20th anniversary.

December 2015: "Andy Burgers & Bar" opened in the reconnected Auckland Atrium space.

SkyCity Queenstown History

• December 2015: Sky City and Capiti are partnered and opened a new Sky Cafe in Sky Tower.
• November 2015: Sky City Auckland won the first Young of Heart Youth Awards for the innovative youth employment prize.
• September 2015: East Day Spa won the Oceania's Best Hotel Award and New Zealand's Best Hotel Spa Prize at the World Spa Awards.
• February 2011: With the redevelopment of Federal Street, three restaurants have opened: The Grill by Sean Konolly, Al Brown's wearhouse, and Red Hummingbird.
• August 2011: Al Brown's Warehouse and Luke Darrow's Red Hummingbird opened on Federal Street.
• August 2011: New diamond room opens
• August 2011
• July 2011: As part of the $ 30 million NZ development on the Sky City Hotel, the hig h-end international VIP "Horizon" suite and gaming salon opened.
• May 2011
• 2009: Sky City Auckland is selected as the top Casino Resort in Australace at the 16th World Travel Awards.

• December 2015: Sky City and Capiti are partnered and opened a new Sky Cafe in Sky Tower.
• November 2015: Sky City Auckland won the first Young of Heart Youth Awards for the innovative youth employment prize.
• September 2015: East Day Spa won the Oceania's Best Hotel Award and New Zealand's Best Hotel Spa Prize at the World Spa Awards.
• February 2011: With the redevelopment of Federal Street, three restaurants have opened: The Grill by Sean Konolly, Al Brown's wearhouse, and Red Hummingbird.
• August 2011: Al Brown's Warehouse and Luke Darrow's Red Hummingbird opened on Federal Street.
• August 2011: New diamond room opens
• August 2011
• July 2011: As part of the $ 30 million NZ development on the Sky City Hotel, the hig h-end international VIP "Horizon" suite and gaming salon opened.
• May 2011
• 2009: Sky City Auckland is selected as the top Casino Resort in Australace at the 16th World Travel Awards.

Online

EOS by Skycity is the most luxurious hotel in Adelaide. Since its opening in December 2020, EOS by Skycity has been the Best New Tourism in the South Australian Tourism Award, Australia Hotel Association Awards Best Deluxe Hotel in South Australia, Hotel Management Award He has won numerous awards, including the Best New Hotel of the Hotel and Acomodation Excellence. On June 30, 2000, Sky City took over the ownership and operating rights of Adelaide Casino.

SkyCity Online History

Audit Committee Charter

Sky City Adelaide is currently acquiring 200 game tables and 1. 500 game consoles.

Audit Committee Charter

Sky City Adelaide is currently acquiring 200 game tables and 1. 500 game consoles.

THE NEW ZEALAND INTERNATIONAL CONVENTION CENTRE

December 2015: In order to support international gaming, the latest "Horizon" gaming gaming has been newly established.

November 2015: SkyCity has published a plan for the appearance of Adelaide's casino expansion to the Development Review Committee, a planned approval organization in South Australia.

The New Zealand International Convention Centre (NZICC) will be located in the heart of Tāmaki Makaurau Auckland City, making it one of the most connected convention centres in the world. Designed collaboratively alongside event industry experts, the NZICC is a vertically stacked, flexible and modern building, creating a hub of innovation and positive exchange integrated into the fabric of a vibrant city.

March 2015: SkyCity agreed on commercial conditions for Adelaide's parking lot leasing.

• January 2015: Skycity has completed a temporary redevelopment of Adelaide Casino, and the new modern gaming facility (including platinum gaming room, black gaming room, and bass gaming room) and two new signature restaurants "Madam Hanoi" "Kitchen" and "Seans Kitchen" are born.
• February 2014: The Adelaide Casino Expansion Project has been announced with the SkyCity license agreement and a casino management obligation agreement approved by the South Australian government.
• October 2013: South Australian Council passed a bill that allowed SkyCity to make a larg e-scale expansion of Adelaide Casino, including the new 6-star hotel, VIP and VIP gaming suite.
• 2012: The St. City with 185 1C gaming machines was introduced, and an outdoor bar and backyard bar featuring a large outdoor LED screen and the view of the Torence River were installed at the northern end of the building.
• 2011: Adelaide Casino won the Great Tourist Attraction in South Australia.
• Marble Hall and Chandelier Bar, which have been renovated in 2009 by $ 5 million, will be released.

2005: New gaming area, North Restaurant, Loco Bar, North Terrace opened in Sky City.