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LEIGHTON HOLDINGS LIMITED (LEI)

Former Name ASX

Former (or subsequent) names

 FROMTO
CIMIC GROUP LIMITED24/04/2015
LEIGHTON HOLDINGS LIMITED21/07/197124/04/2015
LEIGHTON CONTRACTORS LIMITED21/07/1971

Shareholder links

Our website ranking of LEI: rating 5
(5 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: 472 Pacific Highway, ST LEONARDS, NSW, AUSTRALIA, 2065
Tel:  (02) 9925 6666 Fax: (02) 9925 6005

Date first listed: 11/12/1962
Company Secretary: John Easy
Sector: Capital Goods Industry Group: XNJ
Activities: Project development and contracting group that includes Thiess, John Holland, Leighton Contractors, Leighton Asia (Northern), Leighton Asia (Southern) and Leighton Properties
name changed to CIMIC Group Limited24/04/2015
The Australian Shareholders Association opposes the ongoing chairmanship of Leighton Holdings: Bob Humphris. Given long association with Leighton Holdings, the company needs a new independent chair to deal with its current governance issues. 03/11/2013
Class Action: legal action by shareholders (who purchased shares in Leighton between 2 November 2010 and 11 April 2011) against Leighton Holdings Limited is being proposed by Maurice Blackburn Lawyers to recover losses suffered as a result of alleged non-disclosure by Leighton14/09/2011
the suspension of trading in the securities of Leighton Holdings Limited will be lifted immediately, following receipt of an announcement in respect of the completion of the institutional component of its entitlement offer14/04/2011
the securities of Leighton Holdings Limited (the "Company") will be placed in Trading Halt Session State at the request of the Company. The Trading Halt Session State will last until the imposition of a Voluntary Suspension on Wednesday, 13 April 2011. The securities will be placed in Voluntary Suspension at the request of the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State or Voluntary Suspension until the commencement of normal trading on Thursday, 14 April 201111/04/2011
convertible notes (LEIGA) to be suspended today and redeemed 1 December 200817/11/2008
name changed from Leighton Contractors Limited21/07/1971

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

    rss feeds

    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    26/03/2015Pedro Jimenez-205,695 $32.470
    EUR
    $6,678,917
    24/03/2015Robert Seidler2,241 $21.480$48,137
    22/01/2015Pedro Jimenez-200,000 $31.210
    EUR
    $6,242,000
    02/09/2014Trevor Gerber2,000 $22.592$45,183
    07/08/2014Russell Chenu2,500 $21.172$52,930

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Marcelino VerdesExecutive Chairman, CEO21/05/2012
    Adolfo ValderasCOO31/10/2013
    Javier LoizagaCFO02/04/2014
    Kirstin FergusonIndependent Director, Non Exec Director10/07/2014
    Russell ChenuIndependent Director, Non Exec Director11/06/2014
    Trevor GerberIndependent Director, Non Exec Director11/06/2014
    Peter-Wilhelm SassenfeldNon Exec Director01/11/2011
    David RobinsonNon Exec Director11/02/1987
    Pedro JimenezDirector
    Robert SeidlerAlternate Director28/11/2003
    Bruce MunroAssociate Director12/10/2011
    Mark GrayAssociate Director
    Glenn PalinAssociate Director
    Ian EdwardsAssociate Director26/03/2012
    Craig LaslettAssociate Director
    Justin GroganInvestor Relations01/01/2009

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mike HutchinsonIndependent Director18/06/201313/06/2014
    Robert HumphrisChairman, Independent Director07/09/200411/06/2014
    Paula DwyerDeputy Chairman, Independent Director01/01/201219/05/2014
    Vickki McFaddenIndependent Director18/06/201319/05/2014
    Russell HigginsIndependent Director18/06/201319/05/2014
    Hamish TyrwhittManaging Director, CEO24/08/201113/03/2014
    Peter GreggDeputy CEO, CFO23/12/201013/03/2014
    Richard WillcockGeneral Counsel12/06/201217/04/2013
    Stephen JohnsChairman, Independent Director21/12/200922/03/2013
    Ian MacfarlaneIndependent Director01/06/200722/03/2013
    Wayne OsbornIndependent Director06/11/200822/03/2013
    Manfred WennemerAlternate Director06/10/201131/12/2012
    Frank StielerNon Exec Director16/05/201120/11/2012
    Laurie VoyerManaging Director13/09/2012
    Achim DrescherIndependent Director26/11/199622/05/2012
    Craig Van der LaanGeneral Counsel01/06/201131/03/2012
    Burkhard LohrNon Exec Director12/10/2011
    Karl ReinitzhuberAlternate Director22/09/2011
    David MortimerNon Exec Chairman24/08/2011
    David StewartCEO24/08/2011
    Peter NoeDeputy Chairman, Non Exec Director06/11/200330/06/2011
    Herbert LutkestratkotterNon Exec Director12/05/2011
    Wal KingCEO31/12/2010
    Dieter AdamsasDirector04/11/2010
    Martin AlbrechtNon Exec Director06/11/2008
    Hans-Peter KeitelDeputy Chairman28/05/2008
    Geoffrey AshtonChairman31/05/2007
    Thomas LeppertNon Exec Director11/05/200401/02/2007
    Geoff DixonNon Exec Director30/05/2006
    Ian JohnsonNon Exec Director25/06/2004
    John MorschelChairman25/03/2004
    Busso PeusNon Exec Director06/11/2003
    Morrish BesleyChairman08/11/2001
    Rodney WylieNon Exec Director16/08/2001

    Date of first appointment, title may have changed.