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DOWNER EDI LIMITED DOW - Company Profile and Status at InvestoGain New Zealand

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DOWNER EDI LIMITED (DOW)

Listed NZX ( $        )

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000DOW2

Address: Level 3, 190 George Street, Sydney, NSW, Australia, AUS
Tel:  61-2-9251 9899 Fax: 61-2-9251 4845

Date first listed: 11/06/2002
Company Secretary: Peter Lyons
Sector: Overseas Industry Group: 
Activities: Australian listed company providing engineering and infrastructure management services

listed entity carried for record purposes only06/11/2002

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    06/11/2018Philip Garling3,022 $6.750$20,399
    02/11/2018Michael Harding14,646 $6.820$99,884
    17/08/2015Annabelle ChaplainOn market AUD10,000 $3.680$36,800
    11/08/2014Eve HowellOn market AUD10,000 $4.555$45,550
    07/08/2013Kerry SandersonOn market AUD10,000 $3.900$39,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Michael HardingChairman
    Grant FennManaging Director
    David CattellCOO
    Grant ThorneIndependent Director
    Nicole HollowsIndependent Director19/06/2018
    Lucio BartolomeoIndependent Director
    Annabelle ChaplainNon Exec Director
    Philip GarlingDirector
    John HumphreyDirector
    Ken RocheDirector
    Brent WaldronDirector
    Charles ChanDirector
    Ross DunningDirector
    Billy WongAlternate Director
    Peter TompkinsCompany Secretary, General Counsel27/07/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Eve HowellDirector02/11/2017
    Kevin FletcherCFO11/04/2016
    Kerry SandersonDirector30/09/2014
    Bruce CraneCompany Secretary01/08/2011

    Date of first appointment, title may have changed.