Celebrating 20 Years in Business

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DOWNER EDI LIMITED (DOW)

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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

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listed entity carried for record purposes only

06/11/2002

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Directors' share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
19/08/2021	Teresa Handicott	1,053	$6.395	$6,734
16/08/2021	Nicole Hollows	5,000	$6.080	$30,400
31/07/2020	Peter Watson	10,470	$4.240	$44,393
22/07/2020	Nicole Hollows	10,000	$4.320	$43,200
23/08/2019	Teresa Handicott	3,000	$7.890	$23,670

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Michael Harding	Chairman
Grant Fenn	Managing Director
David Cattell	COO
Grant Thorne	Independent Director
Teresa Handicott	Independent Director	21/09/2016
Lucio Bartolomeo	Independent Director
Nicole Hollows	Independent Director	19/06/2018
Peter Watson	Independent Director	22/05/2019
Annabelle Chaplain	Non Exec Director
Brent Waldron	Director
Philip Garling	Director
Charles Chan	Director
John Humphrey	Director
Ross Dunning	Director
Ken Roche	Director
Billy Wong	Alternate Director
Peter Tompkins	Company Secretary, General Counsel	27/07/2011

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF RESIGNATION
Eve Howell	Director	02/11/2017
Kevin Fletcher	CFO	11/04/2016
Kerry Sanderson	Director	30/09/2014
Bruce Crane	Company Secretary	01/08/2011

Date of first appointment, title may have changed.