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Investors

  • Overview

  • Our Board

  • Market Announcements

  • Financial Reports & Policies

  • Contact

Overview

Good Spirits Hospitality is an investment company listed on the
NZX Main Board under the ticker code GSH.


Good Spirits Hospitality Limited identifies high quality acquisition opportunities, principally within the hospitality sector in New Zealand. Good Spirits’ key criteria for investment is to identify established businesses with strong, sustainable cash flows and considerable future growth opportunities, whether by way of organic growth or acquisition.


Our Board

Duncan

DUNCAN MAKEIG

Bachelor of Law, LLB, Otago University

Independent Director – Chairman

Duncan has over 30 years of experience in business principally in the FMCG sector working across multiple international jurisdictions, most recently as Managing Director of Lion’s Asia Dairy business, leading Yum! International’s franchising business and as General Counsel and Company Secretary, leading corporate M&A activity, IPOs and privatisations.


He is currently Chief Executive Officer of China Road, a full service brand-building partner for Australian and New Zealand premium food producers looking to establish and grow their brands for long term success in the Chinese market.


He is Chairman of the Sydney Children’s Hospitals Foundation, a Director of Athletic Greens, Inc and has served as Chairman on a number of public and private boards, including Heineken-Lion Australia, Banksia Wines Ltd and Bevchain Australia Ltd.


He is co-owner of The Royal Hotel in Wyong on the Central Coast of New South Wales, Australia.


He chairs the Remuneration and Nominations Committee for GSH and he has been a Director since March 2019.


Carl Carrington photo

CARL CARRINGTON

BE (Chem & Mats), MBA (Cranfield), CMInstD

Independent Director

Carl has significant hospitality experience. His senior management experience is primarily in the food & beverage sector with 14 years in DB Breweries, Lion Nathan and Heineken joint venture businesses in New Zealand, Asia and Australia including five years as Managing Director of the Heineken-Lion Joint Venture in Australia. His most recent senior management experience has been six years as CEO of pan-iwi owned Aotearoa Fisheries.


He is currently a Director of Hop Revolution Limited, Cawthron Institute and McCashin’s Brewery.


He has been a Director of GSH since July 2018.


MA Profile Photo

MATT ADAMS

Bachelor of Commerce (Accounting and Business Law)

Independent Director

Matt is an experienced finance professional with over 20 years’ experience in executive level positions (both public and private companies). He commenced his career as a Chartered Accountant in the field of restructuring and operational turnaround in an Australian mid-tier accounting firm where he was a Partner for ten years and then Senior Managing Director. In 2015 he founded the boutique corporate advisory firm Dynamic Corporate Investments of which he is Managing Director.


He brings extensive experience in growth strategies, operational efficiency consulting, business M&A (including acquisitions, sales and business unit carveouts) and capital structuring/ improvement. He has overseen major operational and financial restructurings of many listed companies including multi-national and cross border transactions. He has broad industry experience across the hospitality, retail, property, healthcare, mining and mining services, technology and childcare sectors. He has strong networks across the private equity, hedge fund and banking sectors.


He currently acts as director and company secretary for a number of ASX listed companies.


He chairs the Audit and Remuneration Committee for GSH and has been a Director since December 2019.


Geoff board

Geoff Tuttle

BA in International Finance/Trade

Director

After finishing a BA in International Finance and Trade at the University of Portsmouth in 2000, Geoff then decided to embark on his overseas experience.
Upon arrival in New Zealand, Geoff began work at Danny Doolans as a bartender. From here Geoff moved up the ranks to become both manager and shareholder. Over the next 13 years Geoff began a series of expansions which formed The Better Bar Company, the preceding entity to what is now known as Good Spirits Hospitality. In November 2014 Geoff and his business partner Richard Sigley sold The Better Bar Company to Veritas Investments. Geoff continued in his role as CEO of The Better Bar Company until June 2019 when he was appointed group CEO of Good Spirits Hospitality.
Geoff is also an owner of Brew on Quay Ltd, a pub operating group consisting of two outlets.


Market Announcements

Oct 29, 2020

2020 Annual Meeting and Director Nominations

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Oct 5, 2020

Director Independence

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Oct 5, 2020

Director Appointment

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Oct 2, 2020

Director Resignation

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Sep 30, 2020

30 September 2020 - SPH Notice - Pacific Dawn Limited

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Sep 30, 2020

30 September 2020 - SPH Notice - Christie Whiting Vermunt Limited

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Sep 30, 2020

30 September 2020 - Shares issued to Pacific Dawn Limited

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Sep 29, 2020

29 September 2020 - Capital Change Notice

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Sep 28, 2020

30 June 2020 NZX Results Announcement

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Sep 28, 2020

28 September 2020 - GSH Announces 2020 Full Year Results

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Sep 28, 2020

GSH Announces 2020 Full Year Results

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Sep 24, 2020

Waiver from NZX Listing Rule 5.2

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Sep 24, 2020

Extension Of Facilities

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Aug 28, 2020

NZX - Release Dates for Full-Year Results Announcements and Annual Report

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Aug 12, 2020

Closure Of Good Spirits Hospitality Venues

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Jun 26, 2020

Lender Support and Change of Auditors

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Jun 11, 2020

Business and Lender Support Update

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May 13, 2020

Reopening of Good Spirits Hospitality Venues

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Mar 31, 2020

Lender Support Through COVID-19

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Mar 24, 2020

Closure of Good Spirits Hospitality Limited Venues

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Mar 19, 2020

Chief Financial Officer Appointment

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Mar 16, 2020

Covid-19 Announcement for FY20

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Feb 28, 2020

Preliminary Results Announcement for First-Half FY20

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Jun 30, 2020

30 June 2020 Financial Statements

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Financial Reports & Policies

FY2020 Annual Report - 30 October 2020

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FY2020 Financial Statements

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FY2020 - Interim Report

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FY2019 Annual Report

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Audit and Risk Management Committee Charter

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Board Charter

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Code Of Ethics

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Continuous Disclosure Policy

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Financial Product Trading Policy

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Investment Committee Charter

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Remuneration and Nomination Committee Charter

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Contact

Registered Office

Ground Floor, Building B,
Ascot Business Park
95 Ascot Avenue
GREENLANE 1051
T: +64 27 7777 107


Investor Enquiries

c/o P O Box 17403
GREENLANE 1546
[email protected]


Share Registry

Link Market Services Limited
PO Box 91976
Auckland 1142
T: +64 9 375 5998