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01 July 2025
| Name: | DOWNER EDI LIMITED (DOW) | |||||||||
| ISIN: | AU000000DOW2 | |||||||||
| Date of Listing: | 20 December 1990 | |||||||||
| Former Names: |
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Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 003 872 848ABN: 97 003 872 848
Registration Date: 21 September 1989
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| DOWNER EDI LIMITED | 05/06/2001 | |
| DOWNER GROUP LIMITED | 29/05/1998 | 05/06/2001 |
| INTERNATIONAL PACIFIC INVESTMENTS LIMITED | 29/05/1998 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500 or 1300 534 987
RegistryWebsite RegistryEmail
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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 $5.8m | 31/10/2008 |
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 2008 | 03/10/2007 |
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 impact | 23/01/2007 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 27/11/2003 |
name changed from Downer Group Limited | 05/06/2001 |
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 $5.8m | 31/10/2008 |
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 2008 | 03/10/2007 |
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 impact | 23/01/2007 |
we understand that on or about this date the company consolidated its shares 1 for 4 | 27/11/2003 |
name changed from Downer Group Limited | 05/06/2001 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/02/2025 | Sheridan Broadbent | 7,000 | $5.561 | $38,926 |
| 26/02/2025 | Adelle Howse | 17,885 | $5.500 | $98,368 |
| 25/02/2025 | Steve MacDonald | 18,004 | $5.541 | $99,766 |
| 14/02/2025 | Peter Barker | 10,500 | $5.385 | $56,543 |
| 06/09/2023 | Steve MacDonald | 11,848 | $4.200 | $49,762 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Menhinnitt | Chairman | 01/03/2022 |
| Peter Tompkins | Managing Director, CEO | 01/02/2023 |
| 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 |
| Teresa Handicott | Independent Director | 21/09/2016 |
| Annette Carey | Independent Director | 01/11/2025 |
| Peter Barker | Independent Director | 01/07/2024 |
| Adelle Howse | Non Exec Director | 01/04/2022 |
| Robert Regan | General Counsel, Company Secretary | 01/01/2019 |
| Peter Lyons | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nicole Hollows | Non Exec Director | 21/06/2018 | 15/11/2024 |
| Peter Watson | Independent Director | 22/05/2019 | 30/09/2023 |
| Michael Ferguson | CFO | 11/04/2016 | 30/06/2023 |
| Mark Chellew | Non Exec Chairman, Independent Director | 01/09/2021 | 03/03/2023 |
| Grant Fenn | Managing Director, CEO | 04/10/2009 | 27/02/2023 |
| Mark Binns | Independent Director | 01/03/2022 | 31/01/2023 |
| Philip Garling | Independent Director | 24/11/2011 | 30/06/2022 |
| Michael Harding | Non Exec Chairman, Independent Director | 01/07/2008 | 30/09/2021 |
| Grant Thorne | Independent Director | 01/07/2010 | 13/07/2020 |
| Annabelle Chaplain | Independent Director | 01/07/2008 | 07/11/2019 |
| Eve Howell | Non Exec Director | 16/01/2012 | 02/11/2017 |
| John Humphrey | Independent Director | 11/04/2001 | 05/11/2016 |
| Kevin Fletcher | CFO | 01/08/2010 | 10/04/2016 |
| Kerry Sanderson | Non Exec Director | 16/01/2012 | 30/09/2014 |
| Lucio Di Bartolomeo | Independent Director | 22/06/2006 | 07/11/2012 |
| Chris Renwick | Director | 09/08/2004 | 09/12/2010 |
| Peter Jollie | Non Exec Chairman | 30/04/2004 | 03/11/2010 |
| Geoff Knox | Managing Director, CEO | 01/02/2008 | 30/07/2010 |
| Peter Coates | Non Exec Director | 30/10/2008 | 15/10/2009 |
| Barry O'Callaghan | Chairman | 01/02/2008 | |
| Brent Waldron | Non Exec Director, CEO | 01/08/2007 | 01/02/2008 |
| Stephen Gillies | Managing Director | 01/01/1996 | 02/08/2007 |
| Tom Lau | Deputy Chairman | 15/03/1999 | 02/11/2005 |
| Charles Chan | Non Exec Director | 19/10/2004 | |
| Billy Wong | Alternate Director | 16/12/2002 | 10/10/2004 |
| Trevor Kennedy | Non Exec Director | 18/11/2003 | |
| Michael Kent | Non Exec Director | 10/11/2003 | |
| Gary Lawrence | Non Exec Director | 10/11/2003 | |
| Ross Dunning | Non Exec Director | 11/04/2001 | 27/10/2003 |
| Kenneth Roche | Non Exec Director | 01/01/1997 | 27/10/2003 |
| William Shurniak | Non Exec Director | 25/10/2001 | 24/04/2003 |
Date of first appointment, title may have changed.
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