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DOWNER EDI LIMITED (DOW)
Listed NZX
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Company details
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
News & Events
listed entity carried for record purposes only | 06/11/2002 |
NZX Announcements (courtesy of NZX)
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Company Updates
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Directors' share transactions (last 5)
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 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 | Peter Watson | 6,329 | $7.900 | $49,999 | |
| 23/08/2019 | Teresa Handicott | 3,000 | $7.890 | $23,670 | |
| 06/11/2018 | Philip Garling | 3,022 | $6.750 | $20,399 |
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Harding | Chairman | |
| Grant Fenn | Managing Director | |
| David Cattell | COO | |
| Peter Watson | Independent Director | 22/05/2019 |
| Grant Thorne | Independent Director | |
| Teresa Handicott | Independent Director | 21/09/2016 |
| Lucio Bartolomeo | Independent Director | |
| Nicole Hollows | Independent Director | 19/06/2018 |
| Annabelle Chaplain | Non Exec Director | |
| Ken Roche | Director | |
| Brent Waldron | Director | |
| Philip Garling | Director | |
| Charles Chan | Director | |
| John Humphrey | Director | |
| Ross Dunning | 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 APPOINTMENT | 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.