Downer EDI
Downer is a leading provider of services to customers in markets including transport services, technology and communications services, utilities services, engineering, construction and maintenance, mining and rail. Downer operates primarily in Australia and New Zealand but also in the Asia-Pacific region, South America and Southern Africa.
In March 2017 the company had signed an agreement to acquire the construction, infrastructure and project management businesses of Hawkins. Hawkins employs about 700 people and specialises in the design and construction delivery of buildings and infrastructure that create stronger communities across New Zealand and also the Asia Pacific.
Company Details
Registered Office:
Level 2, Triniti III, Triniti Business Campus, 39 Delhi Road, North Ryde, New South Wales 2113
Postal Address:
Level 2, Triniti III, Triniti Business Campus, 39 Delhi Road, North Ryde, New South Wales 2113
Telephone:
+61 2 9468 9700
Facsimile:
+61 2 9813 8915
Website:
http://www.downergroup.com/
First Listed:
06/11/2002
Balance Date:
30 June
AGM:
22/11/2023
Directors and Executives
Malcolm Ashcroft
Chief Financial Officer
Sheridan Broadbent
Independent Non-Executive Director
Teresa Handicott
Independent Non-Executive Director
Nicole Hollows
Independent Non-Executive Director
Adelle Howse
Independent Non-Executive Director
Peter Lyons
Company Secretary
Steven MacDonald
Independent Non-Executive Director
Mark Menhinnitt
Chairman
Robert Regan
Company Secretary
Peter Tompkins
Executive Director
Peter Tompkins
Chief Executive Officer and Managing Director
Announcements
| Title | Date | Type |
|---|---|---|
| Appendix 3G Notification of issue of unquoted securities | Fri, Dec 20 2024 04:03 pm | SECISSUE |
| Change of Directors Interest Notice | Fri, Dec 20 2024 04:00 pm | SHINTR |
| Spotless to defend ACCC legal proceedings | Thu, Dec 12 2024 11:50 am | GENERAL |
| Appendix 3H Notification of cessation of securities | Mon, Dec 02 2024 08:30 am | SECISSUE |
| Results of Meeting | Wed, Nov 20 2024 02:39 pm | MEETING |
| Chair's Address & CEO's Address to Shareholders | Wed, Nov 20 2024 10:50 am | MEETING |
| Final Director's Interest Notice | Tue, Nov 19 2024 10:48 am | SHINTR |
| Notice of Annual General Meeting/Proxy Form | Wed, Oct 16 2024 11:34 am | MEETING |
| Calendar of Key Dates - AGM | Thu, Sep 26 2024 08:30 am | GENERAL |
| Response to ASX Aware Letter | Mon, Sep 23 2024 08:30 am | GENERAL |
Major Holdings Announcements
No major holdings
Director’s Interests Announcements
no directors' interests listed
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 21/09/2023
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