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| 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, Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)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 |
|---|---|---|---|---|
| 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 | Teresa Handicott | 3,000 | $7.890 | $23,670 |
| 23/08/2019 | Peter Watson | 6,329 | $7.900 | $49,999 |
| 13/11/2018 | Nicole Hollows | 3,000 | $6.920 | $20,760 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Harding | Non Exec Chairman, Independent Director | 01/07/2008 |
| Grant Fenn | Managing Director, CEO | 01/07/2010 |
| Michael Ferguson | CFO | 11/04/2016 |
| John Humphrey | Independent Director | 11/04/2001 |
| Peter Watson | Independent Director | 22/05/2019 |
| Philip Garling | Independent Director | 24/11/2011 |
| Teresa Handicott | Independent Director | 21/09/2016 |
| Nicole Hollows | Non Exec Director | 19/06/2019 |
| Robert Regan | General Counsel, Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 |
| 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 | 01/02/2008 | |
| Stephen Gillies | Managing Director | 01/01/1996 | 02/08/2007 |
| Tom Lau | Deputy Chairman | 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 | |
| Kenneth Roche | Non Exec Director | 01/01/1997 | 27/10/2003 |
| Ross Dunning | Non Exec Director | 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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