Investors

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.

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

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.

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.

Andrew Christie

Bachelor of Economics, University of Auckland
Director

Andrew is a shareholder of GSH via Christie Whiting Vermunt Limited, a 14% shareholder.

Andrew’s background is investment banking and business ownership. He previously worked at Dresdner Kleinwort Wasserstein in London and Hong Kong then Bancorp in New Zealand specialising in M&A and leverage finance.

He brings experience in the hospitality sector as the arranger of GSH’s Nomura financing and recently advised NZX-listed Moa Group’s acquisition of Savor Group, owner of Non-Solo Pizza, Azabu and Ostro.

He is a Director of the Auckland Racing Club and Extrastaff, New Zealand’s largest contract labour business supplying the infrastructure sector.

GSH Announcements 2020
Date GSH Announcements 2021
Nov 27, 2020 Notice of Annual Meeting – Online Portal Guide
Nov 27, 2020 Notice of Annual Meeting – Proxy Form
Nov 27, 2020 Notice of Annual Meeting – Notice of Annual Meeting
Nov 27, 2020 Notice of Annual Meeting – Notice of Meeting
Oct 30, 2020 Annual Report for the year ended 30 June 2020
Oct 29, 2020 2020 Annual Meeting and Director Nominations
Oct 5, 2020 Director Independence
Oct 5, 2020 Director Appointment
Oct 2, 2020 Director Resignation
Sep 30, 2020 30 September 2020 – SPH Notice – Pacific Dawn Limited
Sep 30, 2020 30 September 2020 – SPH Notice – Christie Whiting Vermunt Limited
Sep 30, 2020 30 September 2020 – Shares issued to Pacific Dawn Limited
Sep 29, 2020 29 September 2020 – Capital Change Notice
Sep 28, 2020 30 June 2020 NZX Results Announcement
Sep 28, 2020 28 September 2020 – GSH Announces 2020 Full Year Results
Sep 28, 2020 GSH Announces 2020 Full Year Results
Sep 24, 2020 Waiver from NZX Listing Rule 5.2
Sep 24, 2020 Extension Of Facilities
Aug 28, 2020 NZX – Release Dates for Full-Year Results Announcements and Annual Report
Aug 12, 2020 Closure Of Good Spirits Hospitality Venues
Jun 26, 2020 Lender Support and Change of Auditors
Jun 11, 2020 Business and Lender Support Update
May 13, 2020 Reopening of Good Spirits Hospitality Venues
Mar 31, 2020 Lender Support Through COVID-19
Mar 24, 2020 Closure of Good Spirits Hospitality Limited Venues
Mar 19, 2020 Chief Financial Officer Appointment
Mar 16, 2020 Covid-19 Announcement for FY20
Feb 28, 2020 Preliminary Results Announcement for First-Half FY20
Jun 30, 2020 30 June 2020 Financial Statements

Registered Office

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

Share Registry

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

Investor Enquiries

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