Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 3, 190 George Street, Sydney, NSW, Australia, AUS
Tel: 61-2-9251 9899Fax: 61-2-9251 4845
Date first listed: 11/06/2002
Sector: Overseas
Activities: Australian listed company providing engineering and infrastructure management services
listed entity carried for record purposes only | 06/11/2002 |
listed entity carried for record purposes only | 06/11/2002 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/03/2026 | Annette Carey | 10,000 | $8.010 | $80,100 | |
| 26/11/2025 | Sheridan Broadbent | 5,000 | $7.800 | $39,000 | |
| 16/09/2025 | Peter Barker | 16,531 | $7.216 | $119,289 | |
| 15/09/2025 | Sheridan Broadbent | 10,000 | $7.210 | $72,099 | |
| 26/02/2025 | Sheridan Broadbent | 7,000 | $5.561 | $38,925 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Menhinnitt | Chairman, Independent Director | 01/03/2022 |
| Peter Tompkins | CEO, Managing Director | 27/07/2011 |
| Malcolm Ashcroft | CFO | 01/07/2023 |
| Steve MacDonald | Independent Director | 01/09/2023 |
| Kerry Gleeson | Independent Director | 01/09/2025 |
| Sheridan Broadbent | Independent Director | 01/10/2023 |
| Annette Carey | Independent Director | 01/11/2025 |
| Adelle Howse | Independent Director | 01/04/2022 |
| Peter Barker | Independent Director | 01/07/2024 |
| Peter Lyons | Company Secretary | 27/07/2011 |
| Robert Regan | Company Secretary | 01/01/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Teresa Handicott | Independent Director | 21/09/2016 | 01/11/2025 |
| Nicole Hollows | Independent Director | 19/06/2018 | 15/11/2024 |
| Peter Watson | Independent Director | 22/05/2019 | 30/09/2023 |
| Mark Chellew | Non Exec Chairman | 01/09/2021 | 03/03/2023 |
| Grant Fenn | Managing Director | 01/02/2023 | |
| Mark Binns | Independent Director | 01/03/2022 | 31/01/2023 |
| Philip Garling | Director | 30/06/2022 | |
| Michael Harding | Chairman | 30/09/2021 | |
| Grant Thorne | Independent Director | 13/07/2020 | |
| Annabelle Chaplain | Non Exec Director | 07/11/2019 | |
| Eve Howell | Director | 02/11/2017 | |
| John Humphrey | Director | 03/11/2016 | |
| Kevin Fletcher | CFO | 11/04/2016 | |
| Kerry Sanderson | Director | 30/09/2014 | |
| Lucio Di Bartolomeo | Independent Director | 22/06/2006 | 07/11/2012 |
| Bruce Crane | Company Secretary | 01/08/2011 | |
| Brent Waldron | Director | 03/08/2007 | 31/01/2008 |
| Ross Dunning | Director | 06/09/1996 | 14/05/2001 |
| Charles Chan | Director | 01/07/1994 | 18/02/1998 |
| Billy Wong | Alternate Director | 18/02/1998 | |
| Ken Roche | Director | 01/01/1997 |
Date of first appointment, title may have changed.