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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