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Computershare, Level 5, 115 Grenfell Street, Adelaide SA 5000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail

Company details

Address: Level 2, Triniti III, Triniti Business Campus, 39 Delhi Road, North Ryde, NSW, AUSTRALIA, 2113
Tel:  (02) 9468 9700 Fax: (02) 9813 8915

Date first listed: 20/12/1990
Company Secretary: Peter Lyons
Sector: Commercial Services & Supplies Industry Group: XNJ
Activities: Provides engineering and infrastructure management services to the public and private power, rail, road, telecommunications, mining and mineral processing sectors in Australia, New Zealand, Asia and the Pacific
Class Action - Slater & Gordon and litigation funder IMF announce a settlement of this action - terms are confidential but IMF say they will receive approx $6.7m by way of recovery of costs and commissions and make a profit of $5.8m31/10/2008
Class Action - Slater & Gordon has closed the client group and no longer accepting any new enquiries - the claim has not been issued yet (not expected to occur until at least May 2008 )14/03/2008
Class Action - Slater & Gordon are in the final stages of preparing the claim - it is unlikely that proceedings will be issued before March 200803/10/2007
Class Action - Slater & Gordon is to launch a class action against Downer EDI Limited on behalf of shareholders who allege that the company failed to fully inform the Australian Stock Exchange about its financial position - they will allege that Downer EDI engaged in misleading or deceptive conduct when issuing its February profit guidance and there is also the strong possibility that the company acted in breach of its continuous disclosure obligations regarding the status of the Iluka contractual dispute (over the construction and development of the Douglas Mineral Sands Project in Victoria) and its financial impact23/01/2007
we understand that on or about this date the company consolidated its shares 1 for 427/11/2003
name changed from Downer Group Limited05/06/2001

ASX Announcements (courtesy of ASX)


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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    13/11/2018Nicole Hollows3,000 $6.920$20,760
    06/11/2018Philip Garling3,022 $6.750$20,399
    02/11/2018Michael Harding14,646 $6.820$99,884
    17/08/2015Annabelle Chaplain10,000 $3.680$36,800
    11/08/2014Eve Howell10,000 $4.555$45,550

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Michael HardingNon Exec Chairman, Independent Director01/07/2008
    Grant FennManaging Director, CEO01/07/2010
    Michael FergusonCFO11/04/2016
    Philip GarlingIndependent Director24/11/2011
    Annabelle ChaplainIndependent Director01/07/2008
    John HumphreyIndependent Director11/04/2001
    Teresa HandicottIndependent Director21/09/2016
    Grant ThorneIndependent Director01/07/2010
    Nicole HollowsNon Exec Director19/06/2019
    Robert ReganGeneral Counsel, Company Secretary
    Peter TompkinsCompany Secretary, General Counsel27/07/2011

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Eve HowellNon Exec Director16/01/201202/11/2017
    Kevin FletcherCFO01/08/201010/04/2016
    Kerry SandersonNon Exec Director16/01/201230/09/2014
    Lucio Di BartolomeoIndependent Director22/06/200607/11/2012
    Chris RenwickDirector09/08/200409/12/2010
    Peter JollieNon Exec Chairman30/04/200403/11/2010
    Geoff KnoxManaging Director, CEO01/02/200830/07/2010
    Peter CoatesNon Exec Director30/10/200815/10/2009
    Barry O'CallaghanChairman01/02/2008
    Brent WaldronNon Exec Director, CEO01/02/2008
    Stephen GilliesManaging Director01/01/199602/08/2007
    Tom LauDeputy Chairman02/11/2005
    Charles ChanNon Exec Director19/10/2004
    Billy WongAlternate Director16/12/200210/10/2004
    Trevor KennedyNon Exec Director18/11/2003
    Gary LawrenceNon Exec Director10/11/2003
    Michael KentNon Exec Director10/11/2003
    Ross DunningNon Exec Director27/10/2003
    Kenneth RocheNon Exec Director01/01/199727/10/2003
    William ShurniakNon Exec Director25/10/200124/04/2003

    Date of first appointment, title may have changed.