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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
    Nicole HollowsIndependent Director19/06/2018
    Lucio BartolomeoIndependent Director
    Grant ThorneIndependent Director
    Annabelle ChaplainNon Exec Director
    John HumphreyDirector
    Ken RocheDirector
    Brent WaldronDirector
    Charles ChanDirector
    Ross DunningDirector
    Philip GarlingDirector
    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.